General information
Aria Bay Senior Living Limited
Type: NZ Limited Company (Ltd)9429036301904
New Zealand Business Number
1244645
Company Number
Registered
Company Status
Aria Bay Senior Living Limited (issued an NZBN of 9429036301904) was launched on 01 Oct 2002. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). C/-Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch had been their registered address, until 12 Aug 2015. Aria Bay Senior Living Limited used more names, namely: Browns Bay Senior Living Limited from 01 Oct 2002 to 06 Dec 2010. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 12 Aug 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 18 Jan 2023 |
Contact info
64 9 972 1180
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
Orakei, Auckland, 1071
Address used since 28 Feb 2017
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019 |
Director | 03 Jul 2015 - 30 Sep 2021 |
|
Martin Carmalt Welsford
Christchurch, 8052
Address used since 10 Jan 2003 |
Director | 10 Jan 2003 - 03 Jul 2015 |
|
Christopher Francis Stokes
Merivale, Christchurch, 8014
Address used since 09 Feb 2011 |
Director | 10 Jan 2003 - 03 Jul 2015 |
|
Jennifer Mary O'donovan
Merivale, Christchurch, 8014
Address used since 09 Feb 2011 |
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 |
|
Karen Frances Anderson
Christchurch,
Address used since 11 Nov 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 |
|
Edward Henry Aubrey
Oamaru,
Address used since 10 Jan 2003 |
Director | 10 Jan 2003 - 03 Dec 2004 |
|
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 10 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch | Registered & physical | 07 Sep 2009 - 12 Aug 2015 |
| 29 Stoneyhurst Street, Christchurch | Registered & physical | 16 Jul 2004 - 07 Sep 2009 |
| 196 Belfast Road, Belfast, Christchurch | Physical & registered | 01 Oct 2002 - 16 Jul 2004 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
15 Aug 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 |
01 Oct 2002 - 22 May 2018 |
|
Epsom Brown Holdings Limited Shareholder NZBN: 9429036221714 Company Number: 1260135 Entity |
Auckland Central Auckland 1010 |
01 Oct 2002 - 22 May 2018 |
Ultimate Holding Company
| Effective Date | 16 Aug 2016 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
Companies nearby
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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 |