General information
Remuera Ridge Limited
Type: NZ Limited Company (Ltd)9429033642505
New Zealand Business Number
1903795
Company Number
Registered
Company Status
Remuera Ridge Limited (New Zealand Business Number 9429033642505) was registered on 26 Jan 2007. 8 addresess are currently in use by the company: Po Box 109191, Newmarket, Auckland, New Zealand, 1149 (type: postal, delivery). Level 5, 25 Broadway, Newmarket, Auckland had been their registered address, up until 12 Feb 2019. Remuera Ridge Limited used other aliases, namely: Remuera Rise Limited from 24 Jun 2011 to 30 Jun 2022, Tasman Retirement Village Limited (26 Jan 2007 to 24 Jun 2011). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lifecare Residences Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 07 Oct 2013 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 02 Feb 2019 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 12 Feb 2019 |
| Po Box 109191, Newmarket, Auckland, New Zealand, 1149 | Postal | 04 Feb 2020 |
Contact info
64 9 5227392
Phone (Phone)
thawkins@lcr-nz.com
Email (nzbn-reserved-invoice-email-address-purpose)
thawkins@lcr-nz.com
Email
www.remuerarise.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wynton Alan Edwards
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 28 Feb 2023
Newmarket, Auckland, 1050
Address used since 28 Sep 2017
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018 |
Director | 28 Sep 2017 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 28 May 2012 |
Director | 28 May 2012 - 01 Feb 2024 |
|
Clifford James Cook
24 James Cook Crescent, Newmarket, Auckland, 1050
Address used since 18 Feb 2016 |
Director | 26 Jan 2007 - 01 Apr 2018 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 26 Jan 2007 |
Director | 26 Jan 2007 - 01 Apr 2018 |
|
Stephen Charles Panckhurst
Remuera, Auckland 1050,
Address used since 01 Jun 2009 |
Director | 26 Jan 2007 - 22 May 2014 |
|
Stephen Charles Panckhurst
Epsom, Auckland,
Address used since 22 Mar 2007 |
Director | 22 Mar 2007 - 05 Sep 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 109191, Newmarket, Auckland, New Zealand, 1149 | Postal | 04 Feb 2020 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Delivery | 04 Feb 2020 |
| 25 Broadway, Newmarket, Auckland, 1023 | Office | 04 Feb 2020 |
Principal place of activity
| 25 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Registered | 18 Oct 2013 - 12 Feb 2019 |
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical | 15 Oct 2013 - 12 Feb 2019 |
| Level 1, 25 Great South Road, Epsom, Auckland, 1050 | Registered | 23 Jan 2012 - 18 Oct 2013 |
| Level 1, 25 Great South Road, Epsom, Auckland, 1050 | Physical | 23 Jan 2012 - 15 Oct 2013 |
| 30 James Cook Crescent, Remuera, Auckland, 1050 | Physical & registered | 09 May 2011 - 23 Jan 2012 |
| Level 1, 3 Mortimer Pass, Newmarket, Auckland | Physical & registered | 06 Mar 2008 - 09 May 2011 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Physical & registered | 26 Jan 2007 - 06 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifecare Residences NZ Limited Shareholder NZBN: 9429033228303 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
09 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Retirement Village Group Limited Shareholder NZBN: 9429033713816 Company Number: 1892038 Entity |
26 Jan 2007 - 27 Jun 2010 | |
|
Cook Retirement Village Group Limited Shareholder NZBN: 9429033713816 Company Number: 1892038 Entity |
26 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 29 Mar 2018 |
| Name | Private Health Care (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 547018 |
| Country of origin | NZ |
| Address |
Level 4, 25 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |