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Aspiring Enliven Gp Limited

Type: NZ Limited Company (Ltd)
9429041533512
NZBN
5528311
Company Number
Registered
Company Status
116101084
GST Number
No Abn Number
Australian Business Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
170 Parnell Road, Parnell
Auckland 1052
New Zealand
Registered & physical address used since 08 Dec 2014
Po Box 374
Dunedin
Dunedin 9054
New Zealand
Postal address used since 06 Nov 2019
170 Parnell Road, Parnell
Auckland 1052
New Zealand
Office & delivery address used since 06 Nov 2019

Aspiring Enliven Gp Limited, a registered company, was launched on 08 Dec 2014. 9429041533512 is the business number it was issued. "Aged care" (business classification Q860110) is how the company was categorised. This company has been run by 7 directors: Aaron James Ivan Armstrong - an active director whose contract began on 08 Dec 2014,
Andrew William Gordon Borthwick - an active director whose contract began on 08 Dec 2014,
James Carvell Reid - an active director whose contract began on 08 Dec 2014,
Jennie Frances Anderson - an active director whose contract began on 08 Dec 2014,
Maurice William Burrowes - an inactive director whose contract began on 08 Dec 2014 and was terminated on 30 Jun 2022.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Suite4, 1 Faraday Street, Parnell, Auckland, 1052 (type: registered, service).
Other names for this company, as we established at BizDb, included: from 08 Dec 2014 to 20 Jan 2015 they were named Aspiring Enliven Care Centre Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Suite4, 1 Faraday Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 30 Nov 2022

Principal place of activity

170 Parnell Road, Parnell, Auckland, 1052 New Zealand

Contact info
64 3 4777115
05 Nov 2018 Phone
andrew.borthwick@psotago.org.nz
02 Nov 2023 nzbn-reserved-invoice-email-address-purpose
andrewb@psotago.org.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
andrewb@psotago.org.nz
05 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Cc20878 - Presbyterian Support Otago Incorporated Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Aspiring Retirement Investments Limited
Shareholder NZBN: 9429032374599
Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) P D Gordon Trust Limited
Shareholder NZBN: 9429032383560
Chartered Accountants
Level 5,229 Moray Place, Dunedin 9016

New Zealand
Directors

Aaron James Ivan Armstrong - Director

Appointment date: 08 Dec 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Apr 2018


Andrew William Gordon Borthwick - Director

Appointment date: 08 Dec 2014

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 08 Dec 2014

Address: Vauxhall, Dunedin, 9013 New Zealand

Address used since 01 Apr 2017


James Carvell Reid - Director

Appointment date: 08 Dec 2014

Address: Saint Leonards, Dunedin, 9022 New Zealand

Address used since 08 Dec 2014


Jennie Frances Anderson - Director

Appointment date: 08 Dec 2014

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 08 Dec 2014


Maurice William Burrowes - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 30 Jun 2022

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 08 Dec 2014


Michael James Parker - Director (Inactive)

Appointment date: 01 Jul 2018

Termination date: 31 Mar 2019

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 01 Jul 2018


Gillian Hilary Bremner - Director (Inactive)

Appointment date: 08 Dec 2014

Termination date: 29 Mar 2018

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 08 Dec 2014

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