General information
Elmswood-fendalton Holdings Limited
Type: NZ Limited Company (Ltd)9429032675238
New Zealand Business Number
2147581
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Elmswood-Fendalton Holdings Limited (issued an NZBN of 9429032675238) was started on 10 Jul 2008. 5 addresess are in use by the company: Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 (type: physical, registered). 131 Wairakei Road, Bryndwr, Christchurch had been their physical address, until 30 Jul 2020. 100000 shares are issued to 18 shareholders who belong to 8 shareholder groups. The first group consists of 2 entities and holds 500 shares (0.5% of shares), namely:
Canterbury Trustees (2004) Limited (an entity) located at Central City, Christchurch postcode 8011,
Saunders, Fiona Charlotte (an individual) located at Lincoln, Lincoln postcode 7608. In the second group, a total of 3 shareholders hold 3% of all shares (exactly 3000 shares); it includes
Sms Trustee Limited (an entity) - located at Fendalton, Christchurch,
Isaacs, Murray Peter (an individual) - located at Cashmere, Christchurch,
White, Jackie Louise (an individual) - located at Christchurch. Moving on to the third group of shareholders, share allocation (7500 shares, 7.5%) belongs to 1 entity, namely:
Sanjac Holdings Limited, located at Addington, Christchurch (an entity). "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the ABS issued to Elmswood-Fendalton Holdings Limited. Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 | Postal & office & delivery | 21 Jul 2020 |
| Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical & registered & service | 30 Jul 2020 |
Contact info
64 03 3510974
Phone (Phone)
letitia@elmswood.co.nz
Email (GM)
accounts@elmswood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Henry Aubrey
Wanaka, Wanaka, 9305
Address used since 21 Jul 2020
Wanaka, Wanaka, 9305
Address used since 11 Jun 2013 |
Director | 15 Jul 2008 - current |
|
Letitia Ruth Welsford
Fendalton, Christchurch, 8052
Address used since 15 Jul 2008 |
Director | 15 Jul 2008 - current |
|
Martin Carmalt Welsford
Fendalton, Christchurch, 8052
Address used since 18 Dec 2015 |
Director | 18 Dec 2015 - current |
|
Ian Charles Moore
Prebbleton, Prebbleton, 7604
Address used since 27 Jun 2011 |
Director | 15 Jul 2008 - 18 Dec 2015 |
|
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 10 Jul 2008 |
Director | 10 Jul 2008 - 15 Jul 2008 |
Addresses
Principal place of activity
| Elmswood Retirement Village , 131 Wairakei Road, Bryndwr , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 131 Wairakei Road, Bryndwr, Christchurch, 8053 | Physical & registered | 29 Jul 2020 - 30 Jul 2020 |
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical | 22 Aug 2016 - 29 Jul 2020 |
| Level 1, 47 Mandeville Street, Riccarton, Christchurch | Physical & registered | 10 Jul 2008 - 22 Aug 2016 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
19 Jul 2018 - current |
|
Saunders, Fiona Charlotte Individual |
Lincoln Lincoln 7608 |
19 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sms Trustee Limited Shareholder NZBN: 9429033116211 Entity (NZ Limited Company) |
Fendalton Christchurch |
15 Oct 2008 - current |
|
Isaacs, Murray Peter Individual |
Cashmere Christchurch 8022 |
15 Oct 2008 - current |
|
White, Jackie Louise Individual |
Christchurch 8052 |
15 Oct 2008 - current |
Shares Allocation #3 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
15 Oct 2008 - current |
Shares Allocation #4 Number of Shares: 14426
| Shareholder Name | Address | Period |
|---|---|---|
|
O'reilly, Mark John Individual |
Harewood Christchurch 8051 |
21 May 2015 - current |
|
Moore, Ian Charles Individual |
Prebbleton Prebbleton 7604 |
15 Oct 2008 - current |
|
Moore, Gail Frances Individual |
Prebbleton Prebbleton 7604 |
15 Oct 2008 - current |
Shares Allocation #5 Number of Shares: 49074
| Shareholder Name | Address | Period |
|---|---|---|
|
Welsford, Martin Carmalt Individual |
Christchurch 8052 |
15 Oct 2008 - current |
|
Welsford, Letitia Ruth Individual |
Fendalton Christchurch 8052 |
15 Oct 2008 - current |
|
Selwyn, Brent Ashley Individual |
Christchurch 8052 |
15 Oct 2008 - current |
Shares Allocation #6 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
February Limited Shareholder NZBN: 9429037019549 Entity (NZ Limited Company) |
Addington Christchurch 8110 |
15 Oct 2008 - current |
Shares Allocation #7 Number of Shares: 17000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swann, Christopher John Individual |
Oamaru |
15 Oct 2008 - current |
|
Aubrey, Edward Henry Individual |
Wanaka Wanaka 9305 |
15 Oct 2008 - current |
|
Aubrey, Judith Lorraine Individual |
Wanaka Wanaka 9305 |
15 Oct 2008 - current |
Shares Allocation #8 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Congdon, Kevin Charles Individual |
Northwood Christchurch 8051 |
15 Oct 2008 - current |
|
Congdon, Janet Cynthia Individual |
Northwood Christchurch 8051 |
15 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
Wilson, Janice Elaine Individual |
Stoke Nelson 7011 |
15 Oct 2008 - 18 Dec 2015 |
|
Robinson, Peter Raymond Individual |
Holmes Hill Oamaru 9401 |
15 Oct 2008 - 18 Dec 2015 |
|
Pervan, Nicola Rae Individual |
Claudelands Hamilton 3214 |
15 Oct 2008 - 18 Dec 2015 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
11 Sep 2009 - 18 Dec 2015 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
10 Jul 2008 - 27 Jun 2010 | |
|
Pervan, Anthony Individual |
Claudelands Hamlton 3214 |
15 Oct 2008 - 18 Dec 2015 |
|
Mcphail, Geoffrey Ewen Individual |
South Hill Oamaru 9400 |
15 Oct 2008 - 18 Dec 2015 |
|
Mandeville Street Investments Limited Shareholder NZBN: 9429032670288 Company Number: 2148720 Entity |
Addington Christchurch 8011 |
15 Oct 2008 - 19 Jul 2018 |
|
Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
January Limited Shareholder NZBN: 9429035107415 Company Number: 1571133 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
Wilson, Alan John Individual |
Stoke Nelson 7011 |
15 Oct 2008 - 18 Dec 2015 |
|
Hurst, Douglas Culmer Individual |
State Highway 83 Oamaru |
15 Oct 2008 - 18 Dec 2015 |
|
Mckenzie, Fraser Gordon Individual |
Oamaru |
15 Oct 2008 - 18 Dec 2015 |
|
Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
Mandeville Street Investments Limited Shareholder NZBN: 9429032670288 Company Number: 2148720 Entity |
Addington Christchurch 8011 |
15 Oct 2008 - 19 Jul 2018 |
|
Hitchings, Erin Mary Anne Individual |
Rangiora Rangiora 7400 |
15 Oct 2008 - 11 Sep 2014 |
|
Lea-allan Investments Limited Shareholder NZBN: 9429035637868 Company Number: 1465317 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
Robinson, Leonie Rose Individual |
Holmes Hill Oamaru 9401 |
15 Oct 2008 - 18 Dec 2015 |
|
Hurst, Ian Archibald Individual |
St Albans Christchurch 8052 |
11 Sep 2009 - 18 Dec 2015 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
11 Sep 2009 - 18 Dec 2015 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
Hurst, Ian Archibald Individual |
State Highway 83 Oamaru |
15 Oct 2008 - 18 Dec 2015 |
|
Footes Trustees Limited Shareholder NZBN: 9429037053581 Company Number: 1106798 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
January Limited Shareholder NZBN: 9429035107415 Company Number: 1571133 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
10 Jul 2008 - 27 Jun 2010 | |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
15 Oct 2008 - 18 Dec 2015 | |
|
Mcdonald, Alastair Archer Individual |
Oamaru |
15 Oct 2008 - 18 Dec 2015 |
|
Dixon, Sarah Lynn Individual |
State Highway 83 Oamaru |
15 Oct 2008 - 18 Dec 2015 |
|
Hitchings, Norman George Individual |
Rangiora Rangiora 7400 |
15 Oct 2008 - 11 Sep 2014 |
|
Saunders, Euan Brent Individual |
Rd 8 Rolleston 7678 |
19 Jul 2018 - 21 Jul 2020 |
|
Hurst, Kate Olivia Individual |
St Albans Christchurch 8052 |
15 Oct 2008 - 18 Dec 2015 |
|
Mcdonald, Sheryl Irene Individual |
Oamaru |
15 Oct 2008 - 18 Dec 2015 |
|
Hurst, Donna Maree Individual |
State Highway 83 Oamaru |
15 Oct 2008 - 18 Dec 2015 |
|
Hurst, Gloria Faye Individual |
State Highway 83 Oamaru |
15 Oct 2008 - 18 Dec 2015 |
|
Ainger, Warwick John Individual |
Christchurch 8042 |
15 Oct 2008 - 21 May 2015 |
|
Wollstein, Colin Individual |
South Hill Oamaru 9400 |
15 Oct 2008 - 18 Dec 2015 |
Location
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