General information
Metlifecare Retirement Villages Limited
Type: NZ Limited Company (Ltd)9429037425401
New Zealand Business Number
1003485
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Metlifecare Retirement Villages Limited (issued an NZBN of 9429037425401) was registered on 02 Dec 1999. 9 addresess are currently in use by the company: Level 4, 110 Carlton Gore Road,, Newmarket, Auckland, 1023 (type: office, delivery). Level 2, Metlifecare House, 302 Great South Rd, Greenlane, Auckland had been their physical address, up until 28 Oct 2014. Metlifecare Retirement Villages Limited used more names, namely: Metlifecare Holdings Limited from 07 Dec 2018 to 29 Apr 2021, Vision Senior Living Limited (02 Dec 1999 to 07 Dec 2018). 263961165 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 263961165 shares (100 per cent of shares), namely:
Metlifecare Limited (an entity) located at Newmarket, Auckland postcode 1023. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the ABS issued Metlifecare Retirement Villages Limited. Businesscheck's information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 20 Kent Street, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Oct 2014 |
| Po Box 37463, Parnell, Auckland, 1151 | Postal | 28 Apr 2022 |
| Level 4, 20 Kent Street, Newmarket, Auckland, 1023 | Office & delivery | 28 Apr 2022 |
| Level 4, 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 15 May 2023 |
Contact info
64 09 5398000
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Earl Gasparich
Titirangi, Auckland, 0604
Address used since 08 Jun 2022
Laingholm, Auckland, 0604
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Jonathan Patrick Wilde
Northcote Point, Auckland, 0627
Address used since 30 Aug 2021 |
Director | 30 Aug 2021 - current |
|
Christine Sung-ah Lee
Sandringham, Auckland, 1041
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - 26 Jan 2024 |
|
Andrew William Peskett
Mellons Bay, Auckland, 2014
Address used since 12 Feb 2021 |
Director | 12 Feb 2021 - 26 Aug 2021 |
|
Glen Robert Sowry
Wynyard Quarter, Auckland Central, 1010
Address used since 01 Sep 2018
Glendowie, Auckland, 1071
Address used since 18 Apr 2016
Herne Bay, Auckland, 1011
Address used since 01 Feb 2018 |
Director | 18 Apr 2016 - 31 Mar 2021 |
|
Richard Charles Arthur Thomson
Mount Eden, Auckland, 1024
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - 12 Feb 2021 |
|
Tristram Miles Van Der Meijden
Ponsonby, Auckland, 1011
Address used since 25 Nov 2016 |
Director | 23 Jul 2012 - 28 Sep 2017 |
|
Wynton Alan Edwards
Murrays Bay, Auckland, 0630
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 15 Apr 2016 |
|
Michael Anthony Oliver
Glendowie, Auckland, 1071
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 30 Sep 2013 |
|
Robert Athol Foster
Halswell, Christchurch,
Address used since 30 Apr 2008 |
Director | 02 Dec 1999 - 23 Jul 2012 |
|
Bruce Charles Davidson
Parnell, Auckland, 1052
Address used since 16 Mar 2009 |
Director | 16 Mar 2009 - 23 Jul 2012 |
|
Sean Michael Austin Roger Hogan
Artarmon, Nsw 2064, Australia,
Address used since 10 Jun 2010 |
Director | 10 Jun 2010 - 23 Jul 2012 |
|
Alistair Bruce Ryan
Saint Marys Bay, Auckland, 1011
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 23 Jul 2012 |
|
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 23 Jul 2012 |
|
Samford Lee Maier Jr
Devonport, Auckland, 0624
Address used since 16 Jan 2012 |
Director | 16 Jan 2012 - 23 Jul 2012 |
|
Christopher William Hollister
Takapuna, Auckland, 0622
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 31 Mar 2012 |
|
Andrew Nicholas Barclay
Remuera, Auckland, 1050
Address used since 10 Jun 2009 |
Director | 10 Jun 2009 - 10 Aug 2011 |
|
Sean Francis Walsh
Double Bay, Nsw 2028, Australia,
Address used since 03 May 2010 |
Director | 03 May 2010 - 25 May 2011 |
|
Andrew Herbert Leslie Thornton
Double Bay, Nsw 2028, Australia,
Address used since 20 Nov 2007 |
Director | 20 Nov 2007 - 16 Jun 2010 |
|
Timothy Edward Russell
Mosman Nsw 2088, Australia,
Address used since 03 May 2010 |
Director | 03 May 2010 - 10 Jun 2010 |
|
Mark Gilmour Wilson
Greenwich, Sydney, Nsw 2065, Australia,
Address used since 16 Oct 2007 |
Director | 16 Oct 2007 - 03 May 2010 |
|
Peter John Bourke
Parnell, Auckland, 1052
Address used since 02 Dec 1999 |
Director | 02 Dec 1999 - 17 Dec 2009 |
|
Ronald Douglas Anderson
Dunedin,
Address used since 08 May 2000 |
Director | 08 May 2000 - 16 Mar 2009 |
|
Bruce Charles Davidson
Parnell, Auckland,
Address used since 30 Jun 2007 |
Director | 24 May 2004 - 30 Apr 2008 |
|
Paul Chrystall
Epsom, Auckland,
Address used since 21 Apr 2006 |
Director | 21 Apr 2006 - 03 Oct 2007 |
|
David Leslie Spence
Christchurch,
Address used since 24 May 2004 |
Director | 24 May 2004 - 31 Jul 2006 |
|
Aaron James Ivan Armstrong
Remuera, Auckland,
Address used since 07 May 2002 |
Director | 07 May 2002 - 30 Jun 2002 |
|
Alexander Simpson Foster
Mairangi Bay, Auckland 1310,
Address used since 07 May 2002 |
Director | 07 May 2002 - 30 Jun 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 110 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 15 May 2023 |
| Level 4, 110 Carlton Gore Road,, Newmarket, Auckland, 1023 | Office & delivery | 16 Apr 2024 |
Principal place of activity
| Level 4, 20 Kent Street , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Metlifecare House, 302 Great South Rd, Greenlane, Auckland, 1051 | Physical & registered | 15 Aug 2012 - 28 Oct 2014 |
| Vision Senior Living Limited, Level 5, 135 Broadway, Newmarket 1023, Auckalnd | Physical | 18 Jun 2010 - 15 Aug 2012 |
| Vision Senior Living Limited, Level 5, 135 Broadway, Newmarket 1023, Auckland | Registered | 18 Jun 2010 - 15 Aug 2012 |
| Armstrong & Associates Ltd, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 21 May 2007 - 18 Jun 2010 |
| C/o Armstrong Henderson Limited, Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 21 Jul 2004 - 21 May 2007 |
| C/o Armstrong Financial Solutions Ltd, Level 4, 135 Broadway, Newmarket, Auckland | Registered & physical | 04 Jul 2002 - 21 Jul 2004 |
| 369 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 04 Jul 2002 |
| 369 Khyber Pass Road, Newmarket, Auckland | Physical | 02 Dec 1999 - 04 Jul 2002 |
Financial Data
Financial info
263961165
Total number of Shares
April
Annual return filing month
June
Financial report filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 263961165
| Shareholder Name | Address | Period |
|---|---|---|
|
Metlifecare Limited Shareholder NZBN: 9429039960740 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Aidan Wallace Individual |
Oratia Waitakere City |
22 Dec 2006 - 22 Dec 2009 |
|
Bourke, Peter John Individual |
Parnell Auckland |
02 Dec 1999 - 22 Dec 2009 |
|
Bourke, Antoinette Sarah Individual |
Parnell Auckland |
22 Dec 2006 - 22 Dec 2009 |
|
Arrow International Group Limited Shareholder NZBN: 9429031101547 Company Number: 3383875 Entity |
05 Mar 2012 - 24 Jul 2012 | |
|
Arcus Holdings (nz) Limited Shareholder NZBN: 9429039270894 Company Number: 452392 Entity |
02 Dec 1999 - 05 Mar 2012 | |
|
Special Managed Investment Company No. 90 Limited Shareholder NZBN: 9429035554455 Company Number: 1480580 Entity |
16 Jun 2006 - 24 Jul 2012 | |
|
Oliver, Michael Anthony Individual |
Glendowie Auckland |
22 Dec 2006 - 22 Dec 2009 |
|
Perpetual Nominees Limited Other |
27 Mar 2008 - 24 Jul 2012 | |
|
Vanguard Capital Limited Shareholder NZBN: 9429033561998 Company Number: 1916219 Entity |
22 Dec 2009 - 22 Dec 2009 | |
|
Vanguard Capital Limited Shareholder NZBN: 9429033561998 Company Number: 1916219 Entity |
22 Dec 2009 - 22 Dec 2009 | |
|
Vsl Finance (waitakere Gardens) Limited Shareholder NZBN: 9429036866885 Company Number: 1144608 Entity |
22 Dec 2009 - 22 Dec 2009 | |
|
Null - Perpetual Corporate Trust Limited Other |
27 Mar 2008 - 16 Jan 2012 | |
|
Null - Perpetual Nominees Limited Other |
27 Mar 2008 - 24 Jul 2012 | |
|
Vsl Finance (waitakere Gardens) Limited Shareholder NZBN: 9429036866885 Company Number: 1144608 Entity |
22 Dec 2009 - 22 Dec 2009 | |
|
Foster, Alexander Individual |
Mairangi Bay Auckland |
11 Jun 2004 - 04 Jul 2006 |
|
King Bourke Trustees Limited Shareholder NZBN: 9429035604303 Company Number: 1471167 Entity |
22 Dec 2006 - 22 Dec 2009 | |
|
Special Managed Investment Company No. 90 Limited Shareholder NZBN: 9429035554455 Company Number: 1480580 Entity |
16 Jun 2006 - 24 Jul 2012 | |
|
Arrow International Group Limited Shareholder NZBN: 9429031101547 Company Number: 3383875 Entity |
05 Mar 2012 - 24 Jul 2012 | |
|
Perpetual Corporate Trust Limited Other |
27 Mar 2008 - 16 Jan 2012 | |
|
Arcus Holdings (nz) Limited Shareholder NZBN: 9429039270894 Company Number: 452392 Entity |
02 Dec 1999 - 05 Mar 2012 | |
|
King Bourke Trustees Limited Shareholder NZBN: 9429035604303 Company Number: 1471167 Entity |
22 Dec 2006 - 22 Dec 2009 | |
|
Stephenson, Richard Thomas Individual |
Westmere Auckland |
22 Dec 2006 - 22 Dec 2009 |
Ultimate Holding Company
| Effective Date | 02 Nov 2020 |
| Name | Apvg Topco Pte. Ltd. |
| Type | Company |
| Ultimate Holding Company Number | 237544 |
| Country of origin | SG |
| Address |
Level 4, 20 Kent Street Newmarket Auckland 1023 |
Location
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