Geneva Training Limited
Type: NZ Limited Company (Ltd)Geneva Training Limited (issued an NZ business number of 9429042036302) was started on 22 Oct 2015. 2 addresses are currently in use by the company: Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). Flat 309, 83 Halsey Street, Auckland Central, Auckland had been their registered address, up until 04 Jan 2017. Geneva Training Limited used more names, namely: My Skill Limited from 16 Dec 2016 to 25 Jan 2019, My Upskill Limited (22 Oct 2015 to 16 Dec 2016). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Geneva Healthcare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Educational support services n.e.c." (business classification P822020) is the category the ABS issued to Geneva Training Limited. The Businesscheck database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 139 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 04 Jan 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Wyatt Beetham Creech
Khandallah, Wellington, 6035
Address used since 29 Sep 2017 |
Director | 29 Sep 2017 - current |
|
Peter Charles Robert Wilberfoss
Remuera, Auckland, 1050
Address used since 16 Dec 2016 |
Director | 22 Oct 2015 - 29 Sep 2017 |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 29 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| Flat 309, 83 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 22 Oct 2015 - 04 Jan 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geneva Healthcare Limited Shareholder NZBN: 9429038213434 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
16 Dec 2016 - 29 Sep 2017 | |
|
Larob Trust Limited Shareholder NZBN: 9429032787498 Company Number: 2120966 Entity |
22 Oct 2015 - 16 Dec 2016 | |
|
Healthcarenz Limited Shareholder NZBN: 9429038993145 Company Number: 545357 Entity |
29 Sep 2017 - 25 Oct 2018 | |
|
Geneva Group Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
16 Dec 2016 - 29 Sep 2017 | |
|
Larob Trust Limited Shareholder NZBN: 9429032787498 Company Number: 2120966 Entity |
22 Oct 2015 - 16 Dec 2016 | |
|
Gghl Holdings Limited Shareholder NZBN: 9429042440246 Company Number: 6040652 Entity |
16 Dec 2016 - 29 Sep 2017 |
Ultimate Holding Company
| Effective Date | 29 Apr 2018 |
| Name | New Zealand Health Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6769273 |
| Country of origin | NZ |
| Address |
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