Gerontious Enterprises Limited (issued a business number of 9429039073617) was started on 16 Sep 1991. 2 addresses are in use by the company: 237C Tamaki Drive, Kohimarama, Auckland, 1071 (type: physical, registered). C/-Lornie Properties, 237C Tamaki Drive, Kohimarama, Auckland 1071 had been their registered address, until 15 Jun 2011. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100% of shares), namely:
Lornie, Ross Thomas (an individual) located at Kohimarama, Auckland postcode 1071,
Lornie, Brett Frank (an individual) located at Kohimarama, Auckland postcode 1071,
Rendle, Robyn Maree (an individual) located at Kohimarama, Auckland postcode 1071. Businesscheck's database was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered & service | 15 Jun 2011 |
Name and Address | Role | Period |
---|---|---|
Ross Thomas Lornie
Glendowie, Auckland, 1071
Address used since 31 May 2010 |
Director | 16 Sep 1991 - current |
Brett Frank Lornie
Mission Bay, Auckland, 1071
Address used since 27 Jun 2006 |
Director | 16 Sep 1991 - current |
Previous address | Type | Period |
---|---|---|
C/-lornie Properties, 237c Tamaki Drive, Kohimarama, Auckland 1071 | Registered & physical | 08 Jun 2010 - 15 Jun 2011 |
C/-lornie & Co Ltd, 237c Tamaki Drive, Kohimarama, Auckland 1071 | Registered & physical | 02 Jul 2007 - 08 Jun 2010 |
C/-lornie & Co Ltd, 155 Parnell Road, Parnell, Auckland | Registered & physical | 07 Jul 2004 - 02 Jul 2007 |
Ground Floor, 83 Grafton Road, Auckland | Physical | 01 Jul 1997 - 07 Jul 2004 |
Shareholder Name | Address | Period |
---|---|---|
Lornie, Ross Thomas Individual |
Kohimarama Auckland 1071 |
30 Jun 2004 - current |
Lornie, Brett Frank Individual |
Kohimarama Auckland 1071 |
30 Jun 2004 - current |
Rendle, Robyn Maree Individual |
Kohimarama Auckland 1071 |
30 Jun 2004 - current |
Riddell Trust Limited 237c Tamaki Drive |
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Green Fever Limited 237c Tamaki Road |
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Tamaki Drive Limited 237 Tamaki Drive |
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J L Shelf Co Limited 237c Tamaki Drive |
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Lornie & Co Accountants Limited 237c Tamaki Drive |
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Prictor Holdings Limited 237c Tamaki Drive |