Generus Living Group Limited was started on 18 May 1994 and issued a number of 9429038679773. The registered LTD company has been supervised by 7 directors: Graham Ross Wilkinson - an active director whose contract began on 18 May 1994,
Martyn Neil Rix - an inactive director whose contract began on 18 May 1994 and was terminated on 03 Oct 2005,
David John Smallbone - an inactive director whose contract began on 14 May 1997 and was terminated on 30 Sep 2005,
Howard James Paterson - an inactive director whose contract began on 14 May 1997 and was terminated on 01 Jul 2003,
Michelle Lynda Burke - an inactive director whose contract began on 14 May 1997 and was terminated on 15 May 1997.
As stated in our database (last updated on 03 Oct 2024), this company registered 1 address: First Floor, Unit 2, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered).
Up to 01 Nov 2016, Generus Living Group Limited had been using 95 Puriri Street, Riccarton, Christchurch as their registered address.
BizDb found previous aliases used by this company: from 16 Mar 2007 to 01 Dec 2015 they were named Retirement Assets Limited, from 13 Mar 2006 to 16 Mar 2007 they were named Retirement Investments Limited and from 12 Jul 1995 to 13 Mar 2006 they were named Retirement Village Developments Limited.
A total of 200 shares are allocated to 1 group (2 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Richco Trustee Number Three Limited (an entity) located at 49 Sir William Pickering Drive, Burnside, Christchurch postcode 8053,
Wilkinson, Graham Ross (an individual) located at Speargrass Flat, Queenstown postcode 9371.
Previous addresses
Address: 95 Puriri Street, Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 29 Sep 2011 to 01 Nov 2016
Address: Level 3, Warren House, 84 Gloucester Street, Christchurch 8013 New Zealand
Registered & physical address used from 21 Apr 2008 to 29 Sep 2011
Address: Level 8, 86 Gloucester Street, Christchurch
Physical & registered address used from 03 Mar 2006 to 21 Apr 2008
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
Physical address used from 19 Oct 2001 to 19 Oct 2001
Address: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin
Registered address used from 19 Oct 2001 to 03 Mar 2006
Address: Level 8 Cardinal House, Cnr Oxford Tce & Gloucester St, Christchurch
Physical address used from 19 Oct 2001 to 03 Mar 2006
Address: Coopers & Lybrand, Forsyth Barr House, The Octagon, Dunedin
Registered & physical address used from 11 Feb 1999 to 19 Oct 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 19 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Entity (NZ Limited Company) | Richco Trustee Number Three Limited Shareholder NZBN: 9429041030264 |
49 Sir William Pickering Drive, Burnside Christchurch 8053 New Zealand |
09 Apr 2014 - |
Individual | Wilkinson, Graham Ross |
Speargrass Flat Queenstown 9371 New Zealand |
09 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Guest, J C D |
P O Box 1631 Hereford Street, Christcurch |
18 May 1994 - 18 Oct 2005 |
Individual | Rix, M N |
P O Box 5848 Dunedin |
18 May 1994 - 27 Jun 2010 |
Individual | Mcknight, R S |
P O Box 5848 Dunedin |
18 May 1994 - 09 Apr 2014 |
Entity | Otago Equities Limited Shareholder NZBN: 9429038710575 Company Number: 624785 |
18 May 1994 - 18 Oct 2005 | |
Individual | Mcknight, R S |
P O Box 1631 Hereford Street, Christcurch |
18 May 1994 - 09 Apr 2014 |
Entity | Tarlogie Investments Limited (in Liq) Shareholder NZBN: 9429040321370 Company Number: 143852 |
18 May 1994 - 18 Oct 2005 | |
Entity | Tarlogie Investments Limited (in Liq) Shareholder NZBN: 9429040321370 Company Number: 143852 |
18 May 1994 - 18 Oct 2005 | |
Individual | Craig, Nathaniel Tolleth |
Maori Hill Dunedin New Zealand |
18 Oct 2005 - 09 Apr 2014 |
Entity | Otago Equities Limited Shareholder NZBN: 9429038710575 Company Number: 624785 |
18 May 1994 - 18 Oct 2005 |
Graham Ross Wilkinson - Director
Appointment date: 18 May 1994
Address: Speargrass Flat, Queenstown, 9371 New Zealand
Address used since 24 Oct 2016
Martyn Neil Rix - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 03 Oct 2005
Address: Fendalton, Christchurch,
Address used since 29 Apr 2003
David John Smallbone - Director (Inactive)
Appointment date: 14 May 1997
Termination date: 30 Sep 2005
Address: Wanaka,
Address used since 29 Apr 2003
Howard James Paterson - Director (Inactive)
Appointment date: 14 May 1997
Termination date: 01 Jul 2003
Address: R D 1, Waikouaiti,
Address used since 14 May 1997
Michelle Lynda Burke - Director (Inactive)
Appointment date: 14 May 1997
Termination date: 15 May 1997
Address: Grafton, Auckland,
Address used since 14 May 1997
Douglas James Neesham - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 14 May 1997
Address: Parnell,
Address used since 18 May 1994
Kearns Anthony Bezar - Director (Inactive)
Appointment date: 18 May 1994
Termination date: 14 May 1997
Address: Whangaparaoa,
Address used since 18 May 1994
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