Windsor Lifestyle Estate Limited
Type: NZ Limited Company (Ltd)Windsor Lifestyle Estate Limited (issued an NZBN of 9429033441603) was incorporated on 23 Apr 2007. 5 addresess are currently in use by the company: 56 Parnell Road, Parnell, Auckland, 1052 (type: registered, other). 12 Viaduct Harbour Avenue, Auckland had been their physical address, until 20 Feb 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Radius Residential Care Limited (an entity) located at Parnell, Auckland postcode 1052. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the Australian Bureau of Statistics issued to Windsor Lifestyle Estate Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Viaduct Harbour Avenue, Auckland | Other (Address For Share Register) | 23 Apr 2007 |
| Sandes Street, Ohaupo, 3803 | Physical & service | 20 Feb 2015 |
| 56 Parnell Road, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Apr 2019 |
| 56 Parnell Road, Parnell, Auckland, 1052 | Registered | 03 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brien Herbert Cree
St Heliers, Auckland, 1071
Address used since 03 Mar 2023
Mission Bay, Auckland, 1071
Address used since 01 Oct 2021
Mission Bay, Auckland, 1071
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - current |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 07 Apr 2015 |
Director | 07 Apr 2015 - current |
|
Anthony Charles Russell Hannon
Torbay, North Shore City, 0630
Address used since 27 Jan 2011 |
Director | 27 Jan 2011 - 01 May 2015 |
|
Murray Wallace Davies
Tauranga, 3173
Address used since 11 Mar 2009 |
Director | 11 Mar 2009 - 29 Mar 2010 |
|
Michael John Boersen
St Heliers, Auckland,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 11 Mar 2009 |
|
Thomas Haines Wilson
Mount Maunganui,
Address used since 23 Apr 2007 |
Director | 23 Apr 2007 - 06 Aug 2007 |
| Type | Used since | |
|---|---|---|
| 56 Parnell Road, Parnell, Auckland, 1052 | Registered | 03 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| 12 Viaduct Harbour Avenue, Auckland | Physical | 23 Apr 2007 - 20 Feb 2015 |
| 12 Viaduct Harbour Avenue, Auckland | Registered | 23 Apr 2007 - 03 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Residential Care Limited Shareholder NZBN: 9429035991007 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Apr 2007 - current |
Ultimate Holding Company
| Name | Radius Residential Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1302030 |
| Country of origin | NZ |
| Address |
Ground Floor 12 Viaduct Harbour Avenue Auckland |
 |
To-wardz Safety Limited 17 Sandes Street |
|
Ohaupo Rugby And Sports Club Incorporated Ohaupo Rfc |
|
Ohaupo Athletics Club Incorporated Ohaupo Athletics Club Incorporated |
|
Waikato Animal Outreach Trust 1 Sandes Street |
|
Jun Jia Limited 103 Great South Road |
|
Waikato Water Sports Centre Trust 135 Great South Road |
|
Bethesda Care Limited 53 Inverell Avenue |
|
Bethesda Village Limited 53 Inverell Avenue |
|
139 On Union Limited 139 Union Road |
|
Agape Care Warkworth Limited 52a King George Avenue |
|
Metlifecare Retirement Villages Limited Level 4, 20 Kent Street |
|
Metlifecare Palmerston North Limited Level 4, 20 Kent Street |