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 14 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 | 23 Jan 2023 |
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 |
David Raymond Hitchins
Oriental Bay, Wellington, 6011
Address used since 08 Nov 2013 |
Director | 19 Feb 2010 - 17 Dec 2014 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Dec 2014 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Arvida Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 4904500 |
Country of origin | NZ |
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