General information
Aria Bay Retirement Village Limited
Type: NZ Limited Company (Ltd)9429036221813
New Zealand Business Number
1260136
Company Number
Registered
Company Status
Aria Bay Retirement Village Limited (NZBN 9429036221813) was incorporated on 16 Dec 2002. 4 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 1St Floor, 184 Papanui Road, Merivale, Christchurch had been their physical address, up until 07 Sep 2015. Aria Bay Retirement Village Limited used more aliases, namely: Browns Bay Retirement Village Limited from 16 Dec 2002 to 06 Dec 2010. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Sep 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 18 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 Jul 2015 |
Director | 03 Jul 2015 - 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 Jul 2015 - 30 Sep 2021 |
|
Jennifer Mary O'donovan
Merivale, Christchurch, 8014
Address used since 03 Jun 2015 |
Director | 10 Jan 2003 - 03 Jul 2015 |
|
Christopher Francis Stokes
Merivale, Christchurch, 8014
Address used since 03 Jun 2015 |
Director | 10 Jan 2003 - 03 Jul 2015 |
|
Martin Carmalt Welsford
Christchurch, 8052
Address used since 10 Jan 2003 |
Director | 10 Jan 2003 - 03 Jul 2015 |
|
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 03 Jul 2015 |
|
Brendan Gerard O'donovan
Churton Park, Wellington, 6037
Address used since 19 Mar 2008 |
Director | 10 Jan 2003 - 31 May 2013 |
|
Edward Henry Aubrey
Oamaru,
Address used since 10 Jan 2003 |
Director | 10 Jan 2003 - 03 Dec 2004 |
|
Paul Cyril Anderson
Christchurch,
Address used since 11 Nov 2003 |
Director | 10 Jan 2003 - 03 Dec 2004 |
|
Karen Frances Anderson
Christchurch,
Address used since 11 Nov 2003 |
Director | 10 Jan 2003 - 03 Dec 2004 |
|
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 16 Dec 2002 |
Director | 16 Dec 2002 - 10 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 | Physical & registered | 11 Jun 2015 - 07 Sep 2015 |
| C/-welsford Limited, 1st Floor, 184 Papanui Road, Merivale, Christchurch | Registered & physical | 16 Jun 2009 - 11 Jun 2015 |
| C/- Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch | Registered & physical | 31 Jan 2003 - 16 Jun 2009 |
| 196 Belfast Road, Belfast, Christchurch | Registered & physical | 16 Dec 2002 - 31 Jan 2003 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Epsom Brown Holdings Limited Shareholder NZBN: 9429036221714 Company Number: 1260135 Entity |
Auckland Central Auckland 1010 |
16 Dec 2002 - 22 May 2018 |
|
Epsom Brown Holdings Limited Shareholder NZBN: 9429036221714 Company Number: 1260135 Entity |
Auckland Central Auckland 1010 |
16 Dec 2002 - 22 May 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
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Argosy Property Limited 39 Market Place |
|
Argosy Property Management Limited 39 Market Place |
|
Views Lifecare Limited 39 Market Place |
|
Lauriston Park Retirement Village Limited 39 Market Place |
|
Aria Gardens Limited 39 Market Place |
|
Lansdowne Park Village Limited 39 Market Place |