General information
Glenbrae Resthome And Hospital Limited
Type: NZ Limited Company (Ltd)9429031654005
New Zealand Business Number
2410060
Company Number
Registered
Company Status
Glenbrae Resthome and Hospital Limited (issued an NZBN of 9429031654005) was incorporated on 19 Feb 2010. 4 addresses are 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 physical address, up until 01 Jul 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 29 May 2025.
| 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 | 23 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
Devonport, Auckland, 0624
Address used since 02 May 2025
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 |
|
David Raymond Hitchins
Oriental Bay, Wellington, 6011
Address used since 08 Nov 2013 |
Director | 19 Feb 2010 - 17 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 07 Jan 2015 - 01 Jul 2015 |
| 394 Te Moana Road, Waikanae | Registered & physical | 19 Feb 2010 - 07 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
19 Feb 2010 - 08 Jul 2014 | |
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 Entity |
08 Jul 2014 - 19 Dec 2014 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
19 Feb 2010 - 08 Jul 2014 | |
|
Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 Entity |
08 Jul 2014 - 19 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
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