General information
Ashwood Park Lifecare (2012) Limited
Type: NZ Limited Company (Ltd)9429030839885
New Zealand Business Number
3693115
Company Number
Registered
Company Status
Ashwood Park Lifecare (2012) Limited (NZBN 9429030839885) was registered on 22 Dec 2011. 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 to 01 Jul 2015. Ashwood Park Lifecare (2012) Limited used other aliases, namely: (Newco One) Limited from 20 Dec 2011 to 22 Dec 2011. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 01 Jul 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 18 Jan 2023 |
Contact info
64 9 972 1180
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 07 Sep 2021 |
Director | 07 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 |
|
Toni Jane Bisset
Witherlea, Blenheim, 7201
Address used since 23 Nov 2012 |
Director | 21 Feb 2012 - 17 Dec 2014 |
|
Murray Peter Isaacs
Riccarton, Christchurch, 8011
Address used since 21 Feb 2012 |
Director | 21 Feb 2012 - 17 Dec 2014 |
|
Ross Andrew Bisset
Witherlea, Blenheim, 7201
Address used since 23 Nov 2012 |
Director | 21 Feb 2012 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 22 Oct 2013 |
Director | 22 Oct 2013 - 17 Dec 2014 |
|
Grant Ronald Adamson
Christchurch Central, Christchurch, 8013
Address used since 01 Jan 1970 |
Director | 22 Dec 2011 - 27 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 01 Jul 2015 |
| Rodgers & Co Ltd, 1/47 Mandeville Street, Riccarton, 8011 | Physical | 22 Dec 2011 - 06 Jan 2015 |
| 1/47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered | 22 Dec 2011 - 06 Jan 2015 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| 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 |
|---|---|---|
|
Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Maddison Enterprises Limited Shareholder NZBN: 9429033691695 Company Number: 1895165 Entity |
13 Jun 2012 - 18 Dec 2014 | |
|
Wallis, Murray Avon Individual |
Merivale Christchurch 8014 |
09 May 2012 - 18 Dec 2014 |
|
Tiller, Joe Patrick Individual |
Richmond Richmond 7020 |
08 May 2012 - 18 Dec 2014 |
|
Shepherd, Maree Cheryl Individual |
Oamaru 9400 |
08 May 2012 - 18 Dec 2014 |
|
Robertson, Raewyn Ellen Individual |
Albert Town Wanaka 9305 |
09 May 2012 - 18 Dec 2014 |
|
Hargreaves, Tania Marianna Individual |
Holmes Hill Oamaru 9401 |
09 May 2012 - 18 Dec 2014 |
|
Rodgers, Mervyn Keith Individual |
Northwood Christchurch 8051 |
09 May 2012 - 18 Dec 2014 |
|
Johns, Russell Leslie Individual |
Saint Martins Christchurch 8022 |
08 May 2012 - 18 Dec 2014 |
|
Fletcher, Fay Patricia Individual |
Rd 8 Christchurch 7678 |
08 May 2012 - 18 Dec 2014 |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
22 Dec 2011 - 09 May 2012 | |
|
O'neill, Clare May Individual |
Saint Martins Christchurch 8022 |
08 May 2012 - 18 Dec 2014 |
|
Hitchings, Norman George Individual |
Rangiora Rangiora 7400 |
09 May 2012 - 18 Dec 2014 |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
09 May 2012 - 16 Dec 2014 | |
|
Mclay, Christine Elizabeth Individual |
Oamaru 9400 |
09 May 2012 - 07 Aug 2013 |
|
Ryder, Ian William Individual |
South Hill Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Pervan, Jane Individual |
Manly Sydney 2095 |
09 May 2012 - 18 Dec 2014 |
|
Clark, Nigel James Individual |
09 May 2012 - 18 Dec 2014 | |
|
Charles, Robert James Individual |
09 May 2012 - 18 Dec 2014 | |
|
Mckenzie, Fraser Gordon Individual |
Oamaru 9400 |
08 May 2012 - 16 Dec 2014 |
|
Mcdonald, Sheryl Irene Individual |
Oamaru 9400 |
08 May 2012 - 16 Dec 2014 |
|
Kickback Investments Limited Shareholder NZBN: 9429035558637 Company Number: 1479626 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Somerville, Douglas Mardon Individual |
Greenmeadows Napier 4112 |
30 May 2012 - 18 Dec 2014 |
|
Mccaw, Richard Hugh Individual |
Saint Albans Christchurch 8014 |
08 May 2012 - 18 Dec 2014 |
|
Kay, Peter Andrew Individual |
Havelock North Hastings 4130 |
09 May 2012 - 18 Dec 2014 |
|
Johnston, Deborah Mary Individual |
Northwood Christchurch 8051 |
08 May 2012 - 18 Dec 2014 |
|
Fletcher, William Frederick Individual |
Rd 8 Christchurch 7678 |
08 May 2012 - 18 Dec 2014 |
|
Ellis, Andrew Michael Individual |
Merivale Christchurch 8014 |
08 May 2012 - 18 Dec 2014 |
|
Dempsey, Alan Joseph Individual |
Witherlea Blenheim 7201 |
09 May 2012 - 18 Dec 2014 |
|
Carter, Daniel William Individual |
Richmond Christchurch 8013 |
09 Sep 2014 - 18 Dec 2014 |
|
Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Ashwood & Oakwoods Nominees Limited Shareholder NZBN: 9429041528327 Company Number: 5523967 Entity |
16 Dec 2014 - 18 Dec 2014 | |
|
Ellis, Gregory Simon Individual |
Merivale Christchurch 8014 |
08 May 2012 - 07 Aug 2013 |
|
Char Valley Vineyard Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
08 May 2012 - 09 Sep 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
07 Aug 2013 - 18 Dec 2014 | |
|
Stewart, Ross Melvin Individual |
Whangamata Whangamata 3620 |
08 May 2012 - 18 Dec 2014 |
|
Salter, David Richard Travers Individual |
South Hill Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Rodgers, Mary Lucy Individual |
Northwood Christchurch 8051 |
09 May 2012 - 18 Dec 2014 |
|
Mccaw, Donald James Individual |
Rd 5 Christchurch 7675 |
09 May 2012 - 18 Dec 2014 |
|
Holywell, Allan Individual |
Alexandra Alexandra 9320 |
08 May 2012 - 18 Dec 2014 |
|
Ellis, Emma Individual |
Merivale Christchurch 8014 |
07 Aug 2013 - 18 Dec 2014 |
|
Ashworth, Kelvin James Individual |
Rd 1 Amberley 7481 |
10 Apr 2013 - 18 Dec 2014 |
|
Ovens, Jared David Individual |
Oamaru 9400 |
16 Jul 2012 - 16 Dec 2014 |
|
Marks, Simon Ross Individual |
Avonhead Christchurch 8042 |
09 May 2012 - 13 Jun 2012 |
|
Congdon, Kevin Charles Individual |
Northwood Christchurch 8051 |
08 May 2012 - 18 Dec 2014 |
|
Clark, Margaret Jenifer Individual |
Cashmere Christchurch 8022 |
09 May 2012 - 18 Dec 2014 |
|
Clark, Hamish Charles Individual |
09 May 2012 - 18 Dec 2014 | |
|
Berry, George Latham Individual |
Oamaru North Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Mcdonald, Alastair Archer Individual |
Oamaru 9400 |
08 May 2012 - 16 Dec 2014 |
|
Hurst, Kim Individual |
R D 4, Kai Iwi Wanganui 7474 |
08 May 2012 - 16 Dec 2014 |
|
Hurst, Douglas Culmer Individual |
R D 4, Kai Iwi Wanganui 4574 |
08 May 2012 - 16 Dec 2014 |
|
Borrie Investments Limited Shareholder NZBN: 9429036794102 Company Number: 1158184 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
26 Apr 2013 - 18 Dec 2014 | |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Mclay, Alan John Individual |
Oamaru 9400 |
09 May 2012 - 07 Aug 2013 |
|
Percy, Michael Latrobe Individual |
Avonhead Christchurch 8042 |
09 May 2012 - 13 Jun 2012 |
|
Hgw Trustee's Limited Shareholder NZBN: 9429037448110 Company Number: 986068 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Springfield, Georgina Mary Seaton Individual |
Ilam Christchurch 8053 |
08 May 2012 - 18 Dec 2014 |
|
Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Wallis, Dorreen Batstone Individual |
Merivale Christchurch 8014 |
09 May 2012 - 18 Dec 2014 |
|
Holywell, Noeline Janis Individual |
Alexandra Alexandra 9320 |
08 May 2012 - 18 Dec 2014 |
|
Ovens, Kara Jayde Individual |
Oamaru 9400 |
16 Jul 2012 - 16 Dec 2014 |
|
Triplow, Diana Elizabeth Individual |
Havelock North Hastings 4130 |
09 May 2012 - 18 Dec 2014 |
|
Hitchings, Erin Mary Individual |
Rangiora Rangiora 7400 |
09 May 2012 - 18 Dec 2014 |
|
Ashworth, Karen Margaret Individual |
Leithfield, Rd1 Amberley 7481 |
09 May 2012 - 18 Dec 2014 |
|
Borrie Investments Limited Shareholder NZBN: 9429036794102 Company Number: 1158184 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Eriksen, Megan Rae Individual |
Remuera Auckland 1050 |
08 May 2012 - 18 Dec 2014 |
|
Robinson, Peter Raymond Individual |
Oamaru 9400 |
08 May 2012 - 16 Dec 2014 |
|
Mcphail, Jane Elizabeth Individual |
Wanaka 9305 |
09 May 2012 - 16 Dec 2014 |
|
Andrade Holdings Limited Shareholder NZBN: 9429035148883 Company Number: 1562971 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Russell, Marion Josephine Individual |
Holmes Hill Oamaru 9401 |
09 May 2012 - 18 Dec 2014 |
|
Kj Promotions Limited Shareholder NZBN: 9429031281836 Company Number: 3217708 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Collins, Brian Dalton Individual |
Rd 1c Oamaru 9491 |
21 May 2012 - 18 Dec 2014 |
|
Ashwood & Oakwoods Nominees Limited Shareholder NZBN: 9429041528327 Company Number: 5523967 Entity |
16 Dec 2014 - 18 Dec 2014 | |
|
Wollstein, Colin William Individual |
Oamaru 9400 |
08 May 2012 - 16 Dec 2014 |
|
Pervan, Richard Ian Individual |
Mount Eden Auckland 1024 |
09 May 2012 - 18 Dec 2014 |
|
Bole, John Donald Individual |
Rd 1d Oamaru 9492 |
08 May 2012 - 18 Dec 2014 |
|
Percy, Sheryl Maree Individual |
Avonhead Christchurch 8042 |
09 May 2012 - 13 Jun 2012 |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
08 May 2012 - 09 Sep 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
07 Aug 2013 - 18 Dec 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
22 Dec 2011 - 09 May 2012 | |
|
Thomas, Geoffrey Read Individual |
Albert Town Wanaka 9305 |
09 May 2012 - 18 Dec 2014 |
|
Pervan, Simon William Individual |
Manly Sydney 2095 |
09 May 2012 - 18 Dec 2014 |
|
Bole, Barbara Gay Individual |
Rd 1d Oamaru 9492 |
08 May 2012 - 18 Dec 2014 |
|
Lacey, Susan Clare Individual |
Greenmeadows Napier 4112 |
30 May 2012 - 18 Dec 2014 |
|
Tiller, Ann Individual |
Richmond Richmond 7020 |
08 May 2012 - 18 Dec 2014 |
|
Pervan, Nicole Maree Individual |
Mount Eden Auckland 1024 |
05 Nov 2014 - 18 Dec 2014 |
|
Paget, Mark Clifford Individual |
Rd 8 Christchurch 7678 |
08 May 2012 - 18 Dec 2014 |
|
Gray, Richard Crockford Individual |
09 May 2012 - 18 Dec 2014 | |
|
Kickback Investments Limited Shareholder NZBN: 9429035558637 Company Number: 1479626 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Wollstein, Brenda Anne Individual |
Oamaru 9400 |
08 May 2012 - 16 Dec 2014 |
|
Stewart, Callum Ross Individual |
Whangamata 3643 |
08 May 2012 - 18 Dec 2014 |
|
Johns, Colleen Helen Anne Individual |
Saint Martins Christchurch 8022 |
08 May 2012 - 18 Dec 2014 |
|
Mansfield, John Daniel Individual |
Oamaru 9400 |
08 May 2012 - 16 Dec 2014 |
|
Ross, Eric Individual |
Hakataramea, R D Kurow 9498 |
09 May 2012 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Mansfield, Gloria Mary Individual |
Oamaru 9400 |
08 May 2012 - 16 Dec 2014 |
|
Gavin Goodjohn Trustee Company Limited Shareholder NZBN: 9429041446232 Company Number: 5481384 Entity |
05 Nov 2014 - 18 Dec 2014 | |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
26 Apr 2013 - 18 Dec 2014 | |
|
Triplow, Selwyn Harry Individual |
Havelock North Hastings 4130 |
09 May 2012 - 18 Dec 2014 |
|
Sullivan, Kerry Michael Individual |
Wanaka 7924 |
09 May 2012 - 18 Dec 2014 |
|
Stewart, Jennfier Kay Individual |
Whangamata Whangamata 3620 |
08 May 2012 - 18 Dec 2014 |
|
Somerville, Jennifer Rae Individual |
Greenmeadows Napier 4112 |
30 May 2012 - 18 Dec 2014 |
|
Smith, Jane Anne Individual |
18 Crd Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Salter, David Richard Travers Individual |
Oamaru North Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Ryder, Helen Elizabeth Individual |
South Hill Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Ross, Susan Adair Individual |
Hakataramea, R D Kurow 9498 |
09 May 2012 - 18 Dec 2014 |
|
Robertson, Neil Thomas Individual |
Albert Town Wanaka 9305 |
09 May 2012 - 18 Dec 2014 |
|
Pervan, Anthony Individual |
Claudelands Hamilton 3214 |
09 May 2012 - 18 Dec 2014 |
|
Mccaw, Margaret Anne Individual |
Rd 5 Christchurch 7675 |
09 May 2012 - 18 Dec 2014 |
|
Johnston, Barry Robert Individual |
Northwood Christchurch 8051 |
08 May 2012 - 18 Dec 2014 |
|
Clark, Nigel James Individual |
Cashmere Christchurch 8022 |
09 May 2012 - 18 Dec 2014 |
|
Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Borrie, Linda Maree Individual |
Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Bco Trustees (2011) Limited Shareholder NZBN: 9429031122016 Company Number: 3369351 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Alcock, Warren Dean Charles Individual |
Fairfield Dunedin 9018 |
09 Sep 2014 - 18 Dec 2014 |
|
Congdon, Janet Cynthia Individual |
Northwood Christchurch 8051 |
08 May 2012 - 18 Dec 2014 |
|
Dempsey, Jennifer Faye Individual |
Witherlea Blenheim 7201 |
09 May 2012 - 18 Dec 2014 |
|
Ryan, Monica Mary Cheyne Individual |
Ilam Christchurch 8053 |
08 May 2012 - 18 Dec 2014 |
|
Clark, Beverley Anne Individual |
09 May 2012 - 18 Dec 2014 | |
|
Pervan, Nicola Rae Individual |
Claudelands Hamilton 3214 |
09 May 2012 - 18 Dec 2014 |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
08 May 2012 - 16 Dec 2014 | |
|
Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Gavin Goodjohn Trustee Company Limited Shareholder NZBN: 9429041446232 Company Number: 5481384 Entity |
05 Nov 2014 - 18 Dec 2014 | |
|
Kj Promotions Limited Shareholder NZBN: 9429031281836 Company Number: 3217708 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Andrade Holdings Limited Shareholder NZBN: 9429035148883 Company Number: 1562971 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
09 May 2012 - 18 Dec 2014 | |
|
Borrie, Paul Andrew Individual |
Oamaru 9400 |
09 May 2012 - 18 Dec 2014 |
|
Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 Company Number: 986790 Entity |
08 May 2012 - 16 Dec 2014 | |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
09 May 2012 - 16 Dec 2014 | |
|
Baikie, Andrea Rose Individual |
Waimate Waimate 7924 |
09 May 2012 - 18 Dec 2014 |
|
Collins, Heather Patricia Individual |
Rd 1c Oamaru 9491 |
21 May 2012 - 18 Dec 2014 |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
08 May 2012 - 18 Dec 2014 | |
|
Maddison Enterprises Limited Shareholder NZBN: 9429033691695 Company Number: 1895165 Entity |
13 Jun 2012 - 18 Dec 2014 | |
|
Gordon, Matthew Glen Individual |
Merivale Christchurch 8014 |
08 May 2012 - 07 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
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