General information
St Allisa Rest Home (2010) Limited
Type: NZ Limited Company (Ltd)9429031656337
New Zealand Business Number
2408814
Company Number
Registered
Company Status
St Allisa Rest Home (2010) Limited (issued a business number of 9429031656337) was launched on 23 Feb 2010. 1 address is in use by the company: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (type: physical, registered). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their physical address, until 17 Jun 2015. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was updated on 07 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered | 17 Jun 2015 |
Contact info
64 09 9721180
Phone (Phone)
info@arvida.co.nz
Email
https://www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Patricia Mary Jermyn
Merivale, Christchurch,
Address used since 14 Apr 2010 |
Director | 31 Mar 2010 - 17 Dec 2014 |
|
Jeffrey Clinton Gibson
Rd6 Christchurch,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 05 Oct 2013 |
Director | 05 Oct 2013 - 17 Dec 2014 |
|
Alison Mary Davis
Clearwater, Christchurch 8051,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 01 May 2014 |
|
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 31 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 06 Jan 2015 - 17 Jun 2015 |
| C/-rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch | Physical & registered | 23 Feb 2010 - 06 Jan 2015 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
23 Apr 2019
Annual return last filed
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 |
|---|---|---|
|
Edward Albert Cutts Individual |
Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Kate Olivia Hurst Individual |
Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Deborah Mary Johnston Individual |
Clearwater Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
29 Apr 2010 - 18 Dec 2014 | |
|
Philippa Ann Thorn Individual |
Rd 6d Oamaru 9492 |
28 Jul 2011 - 18 Dec 2014 |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
29 Apr 2010 - 18 Dec 2014 | |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
29 Apr 2010 - 18 Dec 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
23 Feb 2010 - 27 Jun 2010 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
29 Apr 2010 - 08 Sep 2014 | |
|
Richard Michael Sprott Individual |
Bishopdale Christchurch 8053 |
23 Apr 2014 - 18 Dec 2014 |
|
Graeme John Thorn Individual |
Rd 6d Oamaru 9492 |
28 Jul 2011 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
29 Apr 2010 - 18 Dec 2014 | |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
29 Apr 2010 - 18 Dec 2014 | |
|
Geoffrey Childers Saunders Individual |
Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
29 Apr 2010 - 28 Jul 2011 | |
|
Daniel William Carter Individual |
Richmond Christchurch 8013 |
08 Sep 2014 - 18 Dec 2014 |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
29 Apr 2010 - 28 Jul 2011 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
29 Apr 2010 - 18 Dec 2014 | |
|
Bernadette Margaret Beattie Individual |
Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Brian James Beattie Individual |
Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Warren Dean Charles Alcock Individual |
Fairfield Dunedin 9018 |
08 Sep 2014 - 18 Dec 2014 |
|
Beverley Frances Cutts Individual |
Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
23 Feb 2010 - 27 Jun 2010 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
29 Apr 2010 - 08 Sep 2014 | |
|
Sarah Lynn Dixon Individual |
Saint Albans Christchurch 8052 |
29 Apr 2010 - 18 Dec 2014 |
|
Debra Sue Gibson Lynch Individual |
Rd 6 Christchurch 7676 |
19 Nov 2014 - 18 Dec 2014 |
|
Mark Jeffrey Gibson Individual |
Rd 6 Christchurch 7676 |
19 Nov 2014 - 18 Dec 2014 |
|
Susan Manning Gibson Individual |
Rd6 Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Alison Mary Davis Individual |
Clearwater Christchurch 8051 |
29 Apr 2010 - 18 Dec 2014 |
|
Ian Archibald Hurst Individual |
Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Patricia Mary Jermyn Individual |
Merivale Christchurch |
29 Apr 2010 - 18 Dec 2014 |
|
Barry Robert Johnston Individual |
Clearwater Christchurch |
29 Apr 2010 - 18 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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