General information
Geneva Elevator Limited
Type: NZ Limited Company (Ltd)9429041524640
New Zealand Business Number
5494402
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description
Geneva Elevator Limited (issued a business number of 9429041524640) was incorporated on 02 Dec 2014. 1 address is in use by the company: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Geneva Healthcare Limited (an entity) located at 137-147 Quay St, Auckland Central. "Health service nec" (business classification Q859940) is the classification the ABS issued Geneva Elevator Limited. Our information was updated on 26 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 02 Dec 2014 |
Contact info
64 9 5315612
Phone (Phone)
https://www.genevahealth.com/find-support/flexible-disability-injury-support/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Wallis
Remuera, Auckland, 1050
Address used since 09 Mar 2018
Remuera, Auckland, 1050
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - current |
|
Peter Charles Robert Wilberfoss
Palm Beach, Waiheke Island, 1081
Address used since 25 Oct 2017 |
Director | 25 Oct 2017 - 27 Sep 2019 |
|
Martin Edward Wylie
Rd 3, Albany, 0793
Address used since 29 Jul 2015 |
Director | 02 Dec 2014 - 01 Jul 2019 |
|
Charles Henry Purcell Tapper
Beachlands, Auckland, 2018
Address used since 06 Jul 2016 |
Director | 06 Jul 2016 - 01 Jul 2019 |
|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - 16 Oct 2017 |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 02 Mar 2017 |
Director | 02 Dec 2014 - 29 Sep 2017 |
|
Gillian Lee Mahony
Onehunga, Auckland, 1061
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - 05 Jul 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
137-147 Quay St Auckland Central |
02 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elevator Group Incorporated Company Number: 221864 Other |
Papatoetoe Auckland 2025 |
02 Dec 2014 - 27 Sep 2019 |
Location
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