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General information

St Albans Retirement Village Limited

Type: NZ Limited Company (Ltd)
9429037801106
New Zealand Business Number
917059
Company Number
Registered
Company Status

St Albans Retirement Village Limited (NZBN 9429037801106) was registered on 29 Jul 1998. 4 addresses are currently 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 registered address, up until 18 Jun 2015. St Albans Retirement Village Limited used other names, namely: Laurel-Lea Retirement Village Limited from 29 Jul 1998 to 05 Oct 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 Registered & physical & service 18 Jun 2015
Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 Registered & service 27 Jan 2023
Last updated:
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 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
Gordon Alfred Hartley
Mount Pleasant, Christchurch, 8081
Address used since 27 Aug 2009
Director 29 Jul 1998 - 17 Dec 2014
Karen Diane Hartley
Mount Pleasant, Christchurch, 8081
Address used since 27 Aug 2009
Director 29 Jul 1998 - 17 Dec 2014
Addresses
Previous address Type Period
Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 06 Jan 2015 - 18 Jun 2015
Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch Physical & registered 02 Oct 2002 - 06 Jan 2015
C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Registered 12 Apr 2000 - 02 Oct 2002
C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Physical 30 Jul 1998 - 02 Oct 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
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
Hartley, Gordon Alfred
Individual 		Mt Pleasant
Christchurch
 29 Jul 1998 - 18 Dec 2014
Hartley, Karen Diane
Individual 		Mt Pleasant
Christchurch
 29 Jul 1998 - 18 Dec 2014
Marks, Simon Ross
Individual 		Christchurch
8011 		29 Jul 1998 - 18 Dec 2014
Hartley, Gordon Alfred
Individual 		Mt Pleasant
Christchurch
 29 Jul 1998 - 18 Dec 2014
Hartley, Karen Diane
Individual 		Mt Pleasant
Christchurch
 29 Jul 1998 - 18 Dec 2014
Ultimate Holding Company
Name Arvida Group Limited
Type Ltd
Ultimate Holding Company Number 4904500
Country of origin NZ
Location
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