General information
Fendalton Holdings (2006) Limited
Type: NZ Limited Company (Ltd)9429034298923
New Zealand Business Number
1769720
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
Fendalton Holdings (2006) Limited (issued a business number of 9429034298923) was registered on 14 Feb 2006. 5 addresess are currently in use by the company: 73 Bryndwr Road, Bryndwr, Christchurch, 8052 (type: office, registered). 6E Pope Street, Addington, Christchurch had been their registered address, up until 29 Jul 2020. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Elmswood-Fendalton Holdings Limited (an entity) located at 131 Wairakei Road, Bryndwr, Christchurch postcode 8053. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the Australian Bureau of Statistics issued Fendalton Holdings (2006) Limited. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Bryndwr Road, Bryndwr, Christchurch, 8052 | Postal & delivery | 24 Jul 2019 |
| 73 Bryndwr Road, Fendalton, Christchurch, 8052 | Registered & physical & service | 29 Jul 2020 |
| 73 Bryndwr Road, Bryndwr, Christchurch, 8052 | Office | 25 Jul 2022 |
Contact info
64 03 3515979
Phone (Phone)
letitia@elmswood.co.nz
Email (GM)
accounts@elmswood.co.nz
Email (accounts)
accounts@elmswood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
fendaltonretirement.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Letitia Ruth Welsford
Fendalton, Christchurch, 8052
Address used since 20 Aug 2008 |
Director | 20 Aug 2008 - current |
|
Edward Henry Aubrey
Wanaka, Wanaka, 9305
Address used since 21 Jul 2020
Wanaka, Wanaka, 9305
Address used since 23 Sep 2013 |
Director | 23 Sep 2013 - 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 | 27 Mar 2006 - 18 Dec 2015 |
|
Murray Peter Isaacs
Riccarton, Christchurch, 8011
Address used since 05 Apr 2011 |
Director | 10 Jan 2008 - 23 Sep 2013 |
|
Karen Anne Harris
Mandeville, Kaiapoi Rd2,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 31 Jul 2008 |
|
Deborah Mary Johnston
Clearwater, Christchurch,
Address used since 14 Jun 2007 |
Director | 27 Mar 2006 - 10 Jan 2008 |
|
Alan John Wilson
Ashburton,
Address used since 27 Mar 2006 |
Director | 27 Mar 2006 - 20 Sep 2007 |
|
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 27 Mar 2006 |
Addresses
Principal place of activity
| 73 Bryndwr Road , Bryndwr , Christchurch , 8052 |
| Previous address | Type | Period |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical | 22 Aug 2016 - 29 Jul 2020 |
| 47 Mandeville Street, Riccarton, Christchurch | Registered & physical | 14 Feb 2006 - 22 Aug 2016 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Elmswood-fendalton Holdings Limited Shareholder NZBN: 9429032675238 Entity (NZ Limited Company) |
131 Wairakei Road, Bryndwr Christchurch 8053 |
29 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Dean Victor Individual |
Mandeville Kaiapoi Rd2 |
20 Apr 2006 - 20 Apr 2006 |
|
Harris, Karen Anne Individual |
Mandeville Kaiapoi Rd2 |
20 Apr 2006 - 20 Apr 2006 |
|
Butterfield, Joseph Individual |
Ashburton |
20 Apr 2006 - 20 Apr 2006 |
|
Adamson, Grant Ronald Individual |
Belfast Christchurch |
14 Feb 2006 - 27 Jun 2010 |
|
Elmswood Court Lifecare Limited Shareholder NZBN: 9429037024468 Company Number: 1112819 Entity |
20 Apr 2006 - 20 Apr 2006 | |
|
Wilson, Alan John Individual |
Ashburton |
20 Apr 2006 - 20 Apr 2006 |
|
Elmswood Court Lifecare Limited Shareholder NZBN: 9429037024468 Company Number: 1112819 Entity |
20 Apr 2006 - 20 Apr 2006 | |
|
French, Jerald Anthony Individual |
Mandeville Kaiapoi Rd2 |
20 Apr 2006 - 20 Apr 2006 |
|
Wilson, Janice Elaine Individual |
Ashburton |
20 Apr 2006 - 20 Apr 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Elmswood-fendalton Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2147581 |
| Country of origin | NZ |
| Address |
6e Pope Street Addington Christchurch 8011 |
Location
Companies nearby
 |
Queen Anne Indulgence Limited 6e Pope Street |
|
Egmont Commercial Limited 6e Pope Street |
|
Sirocco Trustees Aws Limited 6e Pope Street |
|
Industrial Rigging Goleman Limited 6e Pope Street |
|
Penny Lane Properties Limited 6e Pope Street |
|
Te Awa Lifecare Village Limited 6e Pope Street |
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|
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|
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|
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|
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