General information

Burlington Village Limited

Type: NZ Limited Company (Ltd)
9429046064400
New Zealand Business Number
6264922
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Burlington Village Limited (New Zealand Business Number 9429046064400) was launched on 24 Apr 2017. 5 addresess are in use by the company: Po Box 13206, City East, Christchurch, 8141 (type: postal, office). Burlington Village Limited used other names, namely: Burlington Lifestyle Village Limited from 06 Sep 2017 to 06 Jun 2018, New Company No 4 Limited (06 Apr 2017 to 06 Sep 2017). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Qestral Corporation Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the ABS issued to Burlington Village Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
148 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 24 Apr 2017
Po Box 13206, City East, Christchurch, 8141 Postal 28 Feb 2020
148 Victoria Street, Christchurch Central, Christchurch, 8013 Office & delivery 28 Feb 2020
Contact info
64 3 3537480
Phone (Phone)
katie.c@qestral.co.nz
Email
www.burlingtonvillage.co.nz
Website
Directors
Name and Address Role Period
John William Dudley Ryder
Fendalton, Christchurch, 8052
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Jeremy O'dowd
Burwood, Christchurch, 8083
Address used since 23 Feb 2021
Kaiapoi, Kaiapoi, 7630
Address used since 28 Feb 2020
Parklands, Christchurch, 8083
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Simon John O'dowd
Parklands, Christchurch, 8083
Address used since 24 Apr 2017
Director 24 Apr 2017 - current
Wendy Lorraine Fleming
Northwood, Christchurch, 8051
Address used since 24 Apr 2017
Director 24 Apr 2017 - 14 Feb 2019
Kerrian John Mason
Scarborough, Christchurch, 8081
Address used since 25 Aug 2017
Director 25 Aug 2017 - 14 Feb 2019
Simon James Plowman
Milford, Auckland, 0620
Address used since 24 Apr 2017
Director 24 Apr 2017 - 20 Dec 2018
Graeme John Dodd
Rd 1, Amberley, 7481
Address used since 24 Apr 2017
Director 24 Apr 2017 - 21 Aug 2018
Addresses
Principal place of activity
148 Victoria Street , Christchurch Central , Christchurch , 8013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Qestral Corporation Limited
Shareholder NZBN: 9429030532922
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
24 Apr 2017 - current
Location
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