Rivercrest Cromwell Limited (issued an NZ business number of 9429041944929) was registered on 26 Aug 2015. 2 addresses are currently in use by the company: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 24 Feb 2021. 1000000 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 100000 shares (10 per cent of shares), namely:
Rbs Trustees 2016 Limited (an entity) located at Gore, Gore postcode 9710,
Wylie, Angela Ruth (an individual) located at Rd 2, Owaka postcode 9586,
Wylie, Wilson Andrew (an individual) located at Cromwell postcode 9383. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (100000 shares); it includes
Lucas, Lucy Marjorie (an individual) - located at Rd 2, Wanaka,
Lucas, Benjamin Clement Anton (a director) - located at Rd 2, Wanaka. The 3rd group of shareholders, share allotment (600000 shares, 60%) belongs to 3 entities, namely:
Affleck, Sylvia Margaret, located at Cromwell (an individual),
Affleck, Archibald Galbraith, located at Cromwell (an individual),
Affleck, Craig Archibald, located at Rd 3, Cromwell (an individual). "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the Australian Bureau of Statistics issued Rivercrest Cromwell Limited. Our information was last updated on 22 Mar 2024.
Current address | Type | Used since |
---|---|---|
123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 24 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Archibald Galbraith Affleck
Riversdale, Gore, 9777
Address used since 26 Aug 2015
Cromwell, 9383
Address used since 15 Feb 2018 |
Director | 26 Aug 2015 - current |
Neil Alexander Bulling
Rd 3, Cromwell, 9383
Address used since 10 Feb 2017 |
Director | 26 Aug 2016 - current |
Benjamin Clement Anton Lucas
Rd 2, Wanaka, 9382
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
Benjamin Lucas
Rd 2, Wanaka, 9382
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
Wilson Andrew Wylie
Cromwell, 9383
Address used since 15 Feb 2018
Rd 2, Owaka, 9586
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
David John Heath
Cromwell, Cromwell, 9310
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
Previous address | Type | Period |
---|---|---|
110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Jun 2018 - 24 Feb 2021 |
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 23 Feb 2018 - 20 Jun 2018 |
Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 16 May 2016 - 23 Feb 2018 |
Queens Gardens Court Building, 3-5 Crawford Street, Dunedin, 9016 | Physical & registered | 26 Aug 2015 - 16 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 Entity (NZ Limited Company) |
Gore Gore 9710 |
11 May 2020 - current |
Wylie, Angela Ruth Individual |
Rd 2 Owaka 9586 |
19 Aug 2016 - current |
Wylie, Wilson Andrew Individual |
Cromwell 9383 |
19 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucas, Lucy Marjorie Individual |
Rd 2 Wanaka 9382 |
11 May 2020 - current |
Lucas, Benjamin Clement Anton Director |
Rd 2 Wanaka 9382 |
16 Apr 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Affleck, Sylvia Margaret Individual |
Cromwell 9383 |
26 Aug 2015 - current |
Affleck, Archibald Galbraith Individual |
Cromwell 9383 |
26 Aug 2015 - current |
Affleck, Craig Archibald Individual |
Rd 3 Cromwell 9383 |
26 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Heath, Linda Adele Individual |
42 Don Street Invercargill 9810 |
19 Aug 2016 - current |
Heath, David John Individual |
42 Don Street Invercargill 9810 |
19 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bulling, Patricia Ann Individual |
Rd 3 Cromwell 9383 |
11 May 2020 - current |
Bulling, Neil Alexander Director |
Rd 3 Cromwell 9383 |
11 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Bulling, Patricia Individual |
Rd 3 Cromwell 9383 |
19 Aug 2016 - 11 May 2020 |
Lucas, Lucy Individual |
Rd 2 Wanaka 9382 |
03 Oct 2016 - 11 May 2020 |
Bulling, Neil Individual |
Rd 3 Cromwell 9383 |
19 Aug 2016 - 11 May 2020 |
Lucas, Benjamin Individual |
Rd 2 Wanaka 9382 |
03 Oct 2016 - 16 Apr 2020 |
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