General information
Strathallan Lifecare Village Limited
Type: NZ Limited Company (Ltd)9429036981366
New Zealand Business Number
1121212
Company Number
Registered
Company Status
Strathallan Lifecare Village Limited (issued an NZ business identifier of 9429036981366) was incorporated on 21 Mar 2001. 4 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 6E Pope Street, Addington, Christchurch had been their registered address, up to 24 Oct 2017. 1031000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1031000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered & service | 24 Oct 2017 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 27 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 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - 30 Sep 2021 |
|
Ian Archibald Hurst
State Highway 83, Papakaio, Oamaru, 9494
Address used since 04 Feb 2015 |
Director | 21 Mar 2001 - 13 Oct 2017 |
|
Geoffrey Ewen Mcphail
Cashmere, Christchurch, 8024
Address used since 23 Apr 2012 |
Director | 21 Mar 2001 - 13 Oct 2017 |
|
Douglas Culmer Hurst
State Highway 83, Papakaio, Oamaru, 9494
Address used since 04 Feb 2015 |
Director | 21 Mar 2001 - 13 Oct 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical | 24 Aug 2016 - 24 Oct 2017 |
| 1st Floor, 47 Manderville Street, Christchurch | Registered & physical | 05 Mar 2002 - 24 Aug 2016 |
| Rkd Rodgers & Co, 1st Floor, 47 Mandeville Street, Christchurch | Physical & registered | 21 Mar 2001 - 05 Mar 2002 |
Financial Data
Financial info
1031000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1031000
| 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 |
|---|---|---|
|
Hurst, Ian Archibald Individual |
Papakaio Oamaru |
09 Aug 2006 - 02 Sep 2011 |
|
Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
21 Mar 2001 - 02 Sep 2011 | |
|
Mcphail, Geoffrey Ewan Individual |
Cashmere Christchurch |
09 Aug 2006 - 02 Sep 2011 |
|
Mcphail, Geoffrey Ewan Individual |
Cashmere Christchurch |
09 Aug 2006 - 02 Sep 2011 |
|
Mcphail, Jennifer Mary Individual |
Avonhead Christchurch |
14 Jun 2007 - 02 Sep 2011 |
|
Strathallan Group Limited Shareholder NZBN: 9429031079402 Company Number: 3401991 Entity |
Addington Christchurch 8011 |
02 Sep 2011 - 22 May 2018 |
|
Hurst, Gloria Individual |
Oamaru |
09 Aug 2006 - 02 Sep 2011 |
|
Hurst, Douglas Culmer Individual |
Oamaru |
09 Aug 2006 - 02 Sep 2011 |
|
Hurst, Sarah Lynn Individual |
Papakaio Oamaru |
21 Mar 2001 - 02 Sep 2011 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
09 Aug 2006 - 02 Sep 2011 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
09 Aug 2006 - 02 Sep 2011 | |
|
Mcphail, Dorothy May Individual |
Riccarton Christchurch |
14 Jun 2007 - 02 Sep 2011 |
|
Hurst, Ian Archibald Individual |
Papakaio Oamaru |
11 Sep 2009 - 02 Sep 2011 |
|
Mcphail, Geoffrey Ewan Individual |
Cashmere Christchurch |
14 Jun 2007 - 02 Sep 2011 |
|
Hurst, Kate Olivia Individual |
Papakaio Oamaru |
21 Mar 2001 - 02 Sep 2011 |
|
Hurst, Donna Maree Individual |
Oamaru |
09 Aug 2006 - 02 Sep 2011 |
|
Hurst, Amy Individual |
Papakaio Oamaru |
21 Mar 2001 - 14 Jul 2006 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
11 Sep 2009 - 02 Sep 2011 | |
|
Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
21 Mar 2001 - 02 Sep 2011 | |
|
Pervan, Jane Individual |
Papakaio Oamaru |
21 Mar 2001 - 02 Sep 2011 |
|
Mcphail, Ewen Oliver Individual |
Mosgiel |
21 Mar 2001 - 09 Aug 2006 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
11 Sep 2009 - 02 Sep 2011 | |
|
Hurst Lifecare Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
21 Mar 2001 - 02 Sep 2011 | |
|
Strathallan Group Limited Shareholder NZBN: 9429031079402 Company Number: 3401991 Entity |
Auckland Central Auckland 1010 |
02 Sep 2011 - 22 May 2018 |
|
Mcphail, Isla May Individual |
Mosgiel |
21 Mar 2001 - 02 Sep 2011 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
09 Aug 2006 - 02 Sep 2011 | |
|
Hurst Holdings Limited Shareholder NZBN: 9429038782114 Company Number: 608189 Entity |
21 Mar 2001 - 02 Sep 2011 | |
|
Hurst, Benjamin Culmer Individual |
Papakaio Oamaru |
21 Mar 2001 - 14 Jul 2006 |
Ultimate Holding Company
| Effective Date | 12 Oct 2017 |
| 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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