General information
Lauriston Park Retirement Village Limited
Type: NZ Limited Company (Ltd)9429033473659
New Zealand Business Number
1930014
Company Number
Registered
Company Status
Lauriston Park Retirement Village Limited (issued a New Zealand Business Number of 9429033473659) was incorporated on 04 Apr 2007. 3 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, Building B, 8 Nugent Street, Auckland had been their physical address, up until 11 Oct 2016. Lauriston Park Retirement Village Limited used more names, namely: Neil Rv Cambridge Limited from 04 Apr 2007 to 03 Oct 2016. 35444654 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 35444654 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical | 11 Oct 2016 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
Contact info
64 09 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 03 Oct 2016 |
Director | 03 Oct 2016 - 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 | 03 Oct 2016 - 30 Sep 2021 |
|
Jack Lee Porus
Remuera, Auckland, 1050
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 03 Oct 2016 |
|
Thomas Grant Brebner
Cockle Bay, Manukau, 2014
Address used since 09 Apr 2010 |
Director | 04 Apr 2007 - 03 Oct 2016 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 03 Oct 2016 |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 09 Sep 2016 |
Director | 07 Nov 2013 - 03 Oct 2016 |
|
Richard Malcolm White
Orakei, Auckland, 1071
Address used since 04 Apr 2007 |
Director | 04 Apr 2007 - 31 Aug 2011 |
|
Peter Frances Clapshaw
32 St Stephens Avenue, Parnell, Auckland,
Address used since 05 Dec 2007 |
Director | 05 Dec 2007 - 11 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Building B, 8 Nugent Street, Auckland | Physical | 31 May 2010 - 11 Oct 2016 |
| Level 3, Building B, 8 Nugent Street, Auckland | Registered | 28 May 2010 - 11 Oct 2016 |
| Level 4, Onesource House, Corner Nugent Street & Khyber Pass Road, Grafton, Auckland | Physical | 04 Apr 2007 - 31 May 2010 |
| Level 4, Onesource House, Corner Nugent Street & Khyber Pass Road, Grafton, Auckland | Registered | 04 Apr 2007 - 28 May 2010 |
Financial Data
Financial info
35444654
Total number of Shares
April
Annual return filing month
March
Financial report filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 35444654
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Neil Group Limited Shareholder NZBN: 9429040630588 Company Number: 72156 Entity |
09 Apr 2015 - 03 Oct 2016 | |
|
Neil Retirement Villages Limited Shareholder NZBN: 9429033475400 Company Number: 1929978 Entity |
04 Apr 2007 - 09 Apr 2015 | |
|
Neil Retirement Villages Limited Shareholder NZBN: 9429033475400 Company Number: 1929978 Entity |
04 Apr 2007 - 09 Apr 2015 | |
|
The Neil Group Limited Shareholder NZBN: 9429040630588 Company Number: 72156 Entity |
09 Apr 2015 - 03 Oct 2016 |
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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