General information

Chatswood Retirement Limited

Type: NZ Limited Company (Ltd)
9429031553261
New Zealand Business Number
2474052
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Chatswood Retirement Limited (issued an NZ business identifier of 9429031553261) was launched on 05 May 2010. 6 addresess are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their physical address, until 14 Jul 2017. 3960 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 1980 shares (50 per cent of shares), namely:
Aged Care Trust Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (4 shares); it includes
Sherriff, Rhonda Jane (an individual) - located at Ohoka, Rd2 Kaiapoi. Next there is the 3rd group of shareholders, share allotment (986 shares, 24.9%) belongs to 2 entities, namely:
Hc Trustees 2010 Limited, located at Timaru (an entity),
Sherriff, Rhonda Jane, located at Ohoka, Rd2 Kaiapoi (an individual). "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the classification the ABS issued Chatswood Retirement Limited. Our data was last updated on 28 Mar 2024.

Current address Type Used since
C/- Bdo Christchurch Ltd, 30 Sir William Pickering Drive, Christchurch, 8053 Other (Address For Share Register) 20 Feb 2014
287-293 Durham Street North, Christchurch, 8013 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Jul 2017
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Jul 2017
Directors
Name and Address Role Period
Rhonda Jane Sherriff
Ohoka, Rd2 Kaiapoi, 7692
Address used since 27 Apr 2016
Director 05 May 2010 - current
Reuben Ennor
St Albans, Christchurch, 8014
Address used since 22 Feb 2018
Director 22 Feb 2018 - current
Reuben Brent Ennor
Bottle Lake, Christchurch, 8083
Address used since 20 Dec 2022
St Albans, Christchurch, 8014
Address used since 22 Feb 2018
Director 22 Feb 2018 - current
Michael Joseph Sweeney
Redcliffs, Christchurch, 8081
Address used since 27 Oct 2016
Director 27 Oct 2016 - 30 Jun 2018
Owen Brent Ennor
Fendalton, Christchurch, 8014
Address used since 27 Apr 2016
Director 05 May 2010 - 27 Oct 2016
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 28 Feb 2014 - 14 Jul 2017
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical 24 Jun 2011 - 28 Feb 2014
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 24 Jun 2011 - 14 Jul 2017
C/-bdo Spicer, Level 6, 148 Victoria Street, Christchurch Registered & physical 05 May 2010 - 24 Jun 2011
Financial Data
Financial info
3960
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1980
Shareholder Name Address Period
Aged Care Trust Limited
Shareholder NZBN: 9429046314222
Entity (NZ Limited Company)
Christchurch
8013
16 Oct 2017 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Sherriff, Rhonda Jane
Individual
Ohoka
Rd2 Kaiapoi
05 May 2010 - current
Shares Allocation #3 Number of Shares: 986
Shareholder Name Address Period
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
31 May 2010 - current
Sherriff, Rhonda Jane
Individual
Ohoka
Rd2 Kaiapoi
05 May 2010 - current
Shares Allocation #4 Number of Shares: 986
Shareholder Name Address Period
Sherriff, Peter John
Individual
Ohoka
Rd2 Kaiapoi
05 May 2010 - current
Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Entity (NZ Limited Company)
Timaru
7910
31 May 2010 - current
Shares Allocation #5 Number of Shares: 4
Shareholder Name Address Period
Sherriff, Peter John
Individual
Ohoka
Rd2 Kaiapoi
05 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Hewitson, Paul
Individual
Ohoka
Rd2 Kaiapoi
05 May 2010 - 27 Jun 2010
Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Entity
Christchurch
8013
05 May 2010 - 16 Oct 2017
Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Company Number: 2178180
Entity
Christchurch Central
Christchurch
8011
05 May 2010 - 16 Oct 2017
Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Entity
05 May 2010 - 16 Oct 2017
Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Company Number: 2178180
Entity
05 May 2010 - 16 Oct 2017
Location
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