General information

Rivercrest Cromwell Limited

Type: NZ Limited Company (Ltd)
9429041944929
New Zealand Business Number
5786492
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

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
Contact info
www.goldenviewvillage.co.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
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
Shares Allocation #2 Number of Shares: 100000
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
Shares Allocation #3 Number of Shares: 600000
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
Shares Allocation #4 Number of Shares: 100000
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
Shares Allocation #5 Number of Shares: 100000
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

Historic shareholders

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
Location
Companies nearby
Nettleton And Company Limited
Cnr Vogel & Jetty Streets
Cameron Wool Limited
Cnr Vogel And Jetty Streets
Rotary Club Of Dunedin Central Charitable Trust Board
Gallaway Cook Allan
Warbirds Over Wanaka Community Trust Board
Gallaway Cook Allan
Kuracloud Limited
77 Vogel Street
Kura Research Limited
77 Vogel Street