The Wood Retirement Village (2007) Limited (issued a business number of 9429033621944) was launched on 26 Feb 2007. 1 address is in use by the company: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (type: physical, registered). Unit 1, 39 Market Place, Auckland Central, Auckland had been their registered address, until 18 Jun 2015. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 29 May 2022.
Current address | Type | Used since |
---|---|---|
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered | 18 Jun 2015 |
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 15 Sep 2021 |
Director | 15 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 |
Andrena Margaret Williams
Northwood, Christchurch, 8051
Address used since 28 May 2012 |
Director | 26 Mar 2007 - 17 Dec 2014 |
John Alexander Mcleod
15 Krd, Oamaru,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 17 Dec 2014 |
Trevor Ross Marshall
Fendalton, Christchurch, 8041
Address used since 08 Oct 2014 |
Director | 26 Mar 2007 - 17 Dec 2014 |
Suzanne Elizabeth Marshall
Fendalton, Christchurch, 8041
Address used since 08 Oct 2014 |
Director | 26 Mar 2007 - 17 Dec 2014 |
Russell Kelvin David Rodgers
Strowan, Christchurch, 8052
Address used since 20 Jun 2008 |
Director | 26 Mar 2007 - 01 Dec 2010 |
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 26 Mar 2007 |
Previous address | Type | Period |
---|---|---|
Unit 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jun 2015 - 18 Jun 2015 |
Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 17 Jun 2015 |
1/47 Mandeville Street, Riccarton, Christchurch, 8024 | Registered & physical | 24 Jun 2013 - 06 Jan 2015 |
C/-rodgers & Co, 147 Mandeville Street, Riccarton, Christchurch | Registered & physical | 04 Apr 2007 - 24 Jun 2013 |
C/-grant Adamson & Company Limited, 196 Belfast Road, Belfast, Christchurch | Registered & physical | 26 Feb 2007 - 04 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Dec 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Stuart Michael Jensen Individual |
Waikari Rd North Canterbury |
04 Apr 2007 - 18 Dec 2014 |
Mervyn Keith Rodgers Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
Michael Latrobe Percy Individual |
Avonhead Christchurch 8042 |
04 Jun 2013 - 18 Dec 2014 |
Simon Ross Marks Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
Simon Ross Marks Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
Simon Ross Marks Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
William Ross Taylor Individual |
Maitai Nelson 7010 |
04 Apr 2007 - 18 Dec 2014 |
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Sheryl Maree Percy Individual |
Avonhead Christchurch |
04 Apr 2007 - 18 Dec 2014 |
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
04 Apr 2007 - 08 Sep 2014 | |
Rosedale Ventures Limited Shareholder NZBN: 9429034200964 Company Number: 1796670 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Ronald Patrick Williams Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
Ann-maree Robinson Individual |
South Otatara Invercargill |
04 Apr 2007 - 18 Dec 2014 |
Suzanne Elizabeth Marshall Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
Lisa Maree King Individual |
Avonhead Christchurch 8042 |
04 Jun 2013 - 18 Dec 2014 |
Penmaen Limited Shareholder NZBN: 9429035534303 Company Number: 1483833 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Sara Catherine Percy Individual |
Avonhead Christchurch 8042 |
04 Jun 2013 - 18 Dec 2014 |
Deborah Mary Johnston Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
Katherine Anne Jensen Individual |
Waikari Rd North Canterbury |
04 Apr 2007 - 18 Dec 2014 |
Barry Robert Johnston Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
Cloudy Peak Investments Limited Shareholder NZBN: 9429033655628 Company Number: 1901436 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Andrena Margaret Williams Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
Mary Lucy Rodgers Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
James Arthur Keegan Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
Mark John O'reilly Individual |
Halswell Christchurch |
09 Apr 2009 - 18 Dec 2014 |
Gail Frances Moore Individual |
Prebbleton Prebbleton 7604 |
04 Apr 2007 - 18 Dec 2014 |
Keri Ruth Jackson Individual |
Kelvin Heights Queenstown |
04 Apr 2007 - 18 Dec 2014 |
Nigel James Clark Individual |
Cashmere Christchurch |
04 Apr 2007 - 18 Dec 2014 |
Daniel William Carter Individual |
Richmond Christchurch 8013 |
08 Sep 2014 - 18 Dec 2014 |
Ian Charles Moore Individual |
Prebbleton Prebbleton 7604 |
04 Apr 2007 - 18 Dec 2014 |
Peter Harold Robinson Individual |
South Otatara Invercargill |
04 Apr 2007 - 18 Dec 2014 |
Grant Ronald Adamson Individual |
Belfast Christchurch |
26 Feb 2007 - 27 Jun 2010 |
Callea Holdings Limited Shareholder NZBN: 9429033565187 Company Number: 1915930 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Warren Dean Charles Alcock Individual |
Fairfield Dunedin 9018 |
08 Sep 2014 - 18 Dec 2014 |
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Warwick John Ainger Individual |
Halswell Christchurch |
04 Apr 2007 - 04 Apr 2007 |
Penmaen Limited Shareholder NZBN: 9429035534303 Company Number: 1483833 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Cloudy Peak Investments Limited Shareholder NZBN: 9429033655628 Company Number: 1901436 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Rosedale Ventures Limited Shareholder NZBN: 9429034200964 Company Number: 1796670 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
04 Apr 2007 - 08 Sep 2014 | |
Janet Nancy Taylor Individual |
Maitai Nelson 7010 |
04 Apr 2007 - 18 Dec 2014 |
Barry Gerard Forde Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
Margaret Jenifer Clark Individual |
Cashmere Christchurch |
04 Apr 2007 - 18 Dec 2014 |
Trevor Ross Marshall Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Callea Holdings Limited Shareholder NZBN: 9429033565187 Company Number: 1915930 Entity |
04 Apr 2007 - 18 Dec 2014 | |
Erin Margaret Forde Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
Jennifer Seaton Bruce-watt Individual |
Christchurch |
04 Apr 2007 - 18 Dec 2014 |
Clare Joanne Carr Individual |
Kelvin Heights Queenstown |
04 Apr 2007 - 18 Dec 2014 |
Russell Edward Martin Carr Individual |
Kelvin Heights Queenstown |
04 Apr 2007 - 18 Dec 2014 |
Rex Thomas Chapman Individual |
South Otatara Invercargill |
04 Apr 2007 - 18 Dec 2014 |
Richard Crockford Gray Individual |
Cashmere Christchurch |
04 Apr 2007 - 18 Dec 2014 |
Effective Date | 21 Jul 1991 |
Name | Arvida Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4904500 |
Country of origin | NZ |
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