General information
Ergo Limited
Type: NZ Limited Company (Ltd)9429037451677
New Zealand Business Number
985780
Company Number
Registered
Company Status
Ergo Limited (issued a New Zealand Business Number of 9429037451677) was incorporated on 22 Oct 1999. 2 addresses are in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, service). Simpson Grierson, 88 Shortland Street, Auckland had been their registered address, until 21 May 2025. Ergo Limited used other aliases, namely: Marine Parade Limited from 22 Oct 1999 to 15 Dec 2009. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Bailey, Gordon Martin Ross (a director) located at Belmont, Auckland postcode 0622. Our database was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Physical | 13 Sep 2007 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & service | 21 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Martin Ross Bailey
Belmont, Auckland, 0622
Address used since 01 Nov 2014 |
Director | 30 Mar 2010 - current |
|
Phillip James Merfield
Remuera, Auckland, 1050
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 30 Mar 2010 |
|
Beverley Anne Lytollis
Devonport, Auckland,
Address used since 27 May 2005 |
Director | 27 May 2005 - 08 Aug 2007 |
|
David Martin Connor
Ponsonby, Auckland,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 27 May 2005 |
|
Sarah Mary Roberts
Parnell, Auckland,
Address used since 03 Sep 2003 |
Director | 22 Oct 1999 - 19 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Simpson Grierson, 88 Shortland Street, Auckland | Registered & service | 13 Sep 2007 - 21 May 2025 |
| 17 Huia Street, Devonport, Auckland | Physical & registered | 07 Jun 2005 - 13 Sep 2007 |
| 2 Crummer Road, Ponsonby, Auckland | Physical & registered | 03 Jun 2005 - 07 Jun 2005 |
| Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 26 Mar 2004 - 03 Jun 2005 |
| C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland | Registered & physical | 22 Apr 2002 - 26 Mar 2004 |
| C/-buddle Findlay, Solicitors, 191-201 Queen Street, Auckland | Registered | 12 Oct 2001 - 22 Apr 2002 |
| C/-buddle Findlay, Solicitors, 191-201 Queen Street, Auckland | Physical | 12 Oct 2001 - 12 Oct 2001 |
| C/-buddle Findlay, Solicitors, 191-201 Queen Street, Auckland | Registered | 12 Apr 2000 - 12 Oct 2001 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Gordon Martin Ross Director |
Belmont Auckland 0622 |
11 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Merfield, Phillip James Individual |
Remuera Auckland |
06 Sep 2007 - 11 Nov 2010 |
|
Roberts, Sarah Mary Individual |
Parnell Auckland |
17 Oct 2003 - 27 Jun 2010 |
|
Connor, David Martin Individual |
Ponsonby Auckland |
01 Oct 2004 - 01 Oct 2004 |
|
Lytollis, Beverley Anne Individual |
Devonport Auckland |
06 Oct 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |