General information
Molly Ryan Lifecare (2007) Limited
Type: NZ Limited Company (Ltd)9429033594101
New Zealand Business Number
1911274
Company Number
Registered
Company Status
Molly Ryan Lifecare (2007) Limited (issued an NZ business number of 9429033594101) was registered on 16 Feb 2007. 3 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their physical address, up until 17 Jun 2015. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered | 17 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
Contact info
64 9 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 07 Sep 2021 |
Director | 07 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 17 Dec 2014 - 30 Sep 2021 |
|
Karen Lynette Scott
Merrilands, New Plymouth, 4312
Address used since 16 Apr 2007 |
Director | 16 Apr 2007 - 17 Dec 2014 |
|
Lance John Scott
Merrilands, New Plymouth, 4312
Address used since 16 Apr 2007 |
Director | 16 Apr 2007 - 17 Dec 2014 |
|
Kevin Charles Congdon
Northwood, Christchurch, 8051
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 19 Nov 2013 |
Director | 19 Nov 2013 - 17 Dec 2014 |
|
Russell Kelvin David Rodgers
Strowan, Christchurch, 8052
Address used since 24 Jun 2008 |
Director | 16 Apr 2007 - 01 Dec 2010 |
|
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 16 Feb 2007 |
Director | 16 Feb 2007 - 16 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 06 Jan 2015 - 17 Jun 2015 |
| Rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch | Registered & physical | 16 Feb 2007 - 06 Jan 2015 |
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
11 May 2007 - 18 Dec 2014 | |
|
O'connell, Anthony Michael Individual |
Oxford Oxford 7430 |
11 May 2007 - 18 Dec 2014 |
|
Macdonald, Leon Raymond Individual |
Springlands Blenheim 7201 |
11 May 2007 - 18 Dec 2014 |
|
Macdonald, Bronwyn Delia Individual |
Springlands Blenheim 7201 |
15 Feb 2013 - 18 Dec 2014 |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
14 Nov 2011 - 18 Dec 2014 | |
|
Congdon, Kevin Charles Individual |
Northwood Christchurch |
11 May 2007 - 18 Dec 2014 |
|
Bruce-watt, Jennifer Seaton Individual |
Christchurch |
11 May 2007 - 18 Dec 2014 |
|
Thompson, Neil Martin Individual |
Stoke Nelson |
11 May 2007 - 18 Dec 2014 |
|
Thompson, Joan Lesley Individual |
Stoke Nelson |
11 May 2007 - 18 Dec 2014 |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
11 May 2007 - 02 Oct 2014 | |
|
Ricta Holdings Limited Shareholder NZBN: 9429033609089 Company Number: 1908666 Entity |
11 May 2007 - 18 Dec 2014 | |
|
Tipperary-ballybunion Trustee Company Limited Shareholder NZBN: 9429032240580 Company Number: 2245273 Entity |
04 Jun 2009 - 18 Dec 2014 | |
|
Mauger, Amy Jean Individual |
Riccarton Christchurch 8011 |
11 May 2007 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
11 May 2007 - 18 Dec 2014 | |
|
Marks, Simon Ross Individual |
Aidanfield Christchurch |
11 May 2007 - 30 Nov 2007 |
|
Mcclure, Keith Andrew Individual |
Merrilands New Plymouth |
11 May 2007 - 18 Dec 2014 |
|
Tipperary-ballybunion Trustee Company Limited Shareholder NZBN: 9429032240580 Company Number: 2245273 Entity |
04 Jun 2009 - 18 Dec 2014 | |
|
Congdon, Janet Cynthia Individual |
Northwood Christchurch |
11 May 2007 - 18 Dec 2014 |
|
Carter, Daniel William Individual |
Richmond Christchurch 8013 |
02 Oct 2014 - 18 Dec 2014 |
|
O'connell, Sybil Margaret Individual |
Oxford Oxford 7430 |
11 May 2007 - 18 Dec 2014 |
|
Mauger, Aaron Joseph Douglas Individual |
Riccarton Christchurch 8011 |
11 May 2007 - 18 Dec 2014 |
|
Macdonald, Hayley Joy Individual |
Springlands Blenheim 7201 |
11 May 2007 - 18 Dec 2014 |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
14 Nov 2011 - 18 Dec 2014 | |
|
Scott, Lance John Individual |
Merrilands New Plymouth |
11 May 2007 - 18 Dec 2014 |
|
Scott, Karen Lynette Individual |
Merrilands New Plymouth |
11 May 2007 - 18 Dec 2014 |
|
Thorn, Graeme John Individual |
Rd 6d Oamaru 9492 |
28 Jul 2011 - 18 Dec 2014 |
|
Cloudy Peak Investments Limited Shareholder NZBN: 9429033655628 Company Number: 1901436 Entity |
11 May 2007 - 18 Dec 2014 | |
|
Thorn, Philippa Ann Individual |
Rd 6d Oamaru 9492 |
28 Jul 2011 - 18 Dec 2014 |
|
Legros, Paul Donald Individual |
Stoke Nelson |
11 May 2007 - 14 Nov 2011 |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
11 May 2007 - 02 Oct 2014 | |
|
Irwin, Michael John Individual |
Beecroft New South Wales 2119, Australia |
11 May 2007 - 18 Dec 2014 |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
16 Feb 2007 - 27 Jun 2010 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
11 May 2007 - 18 Dec 2014 | |
|
Alcock, Warren Dean Charles Individual |
Fairfield Dunedin 9018 |
02 Oct 2014 - 18 Dec 2014 |
|
Sweeney, Michael Joseph Individual |
Fendalton Christchurch |
11 May 2007 - 15 Feb 2013 |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
11 May 2007 - 28 Jul 2011 | |
|
Cloudy Peak Investments Limited Shareholder NZBN: 9429033655628 Company Number: 1901436 Entity |
11 May 2007 - 18 Dec 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
16 Feb 2007 - 27 Jun 2010 | |
|
Flight, Simone Jodie Individual |
Island Bay Wellington |
11 May 2007 - 14 Nov 2011 |
|
Smith, Doig Digby Individual |
Ohoka Rd 2 Kaiapoi |
11 May 2007 - 18 Dec 2014 |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
11 May 2007 - 18 Dec 2014 | |
|
Ricta Holdings Limited Shareholder NZBN: 9429033609089 Company Number: 1908666 Entity |
11 May 2007 - 18 Dec 2014 | |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
11 May 2007 - 28 Jul 2011 | |
|
Anderson, Annita May Individual |
199 Armagh Street Christchurch |
11 May 2007 - 18 Dec 2014 |
|
Crossan, George Stanley Individual |
Island Bay Wellington |
11 May 2007 - 14 Nov 2011 |
|
Mcphail, Jane Elizabeth Individual |
Wanaka Wanaka 9305 |
11 May 2007 - 18 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
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