General information
Elmswood Court Holdings Limited
Type: NZ Limited Company (Ltd)9429037024307
New Zealand Business Number
1112817
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
Elmswood Court Holdings Limited (issued an NZBN of 9429037024307) was started on 13 Feb 2001. 5 addresess are in use by the company: 131 Wairakei Road, Bryndwr, Christchurch, 8053 (type: registered, physical). 6E Pope Street, Addington, Christchurch had been their registered address, up to 29 Jul 2020. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100% 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" (ANZSIC Q860140) is the classification the Australian Bureau of Statistics issued to Elmswood Court Holdings Limited. Businesscheck's information was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 | Postal & delivery | 24 Jul 2019 |
| Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 | Office | 21 Jul 2020 |
| 131 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered & physical & service | 29 Jul 2020 |
Contact info
64 03 3510974
Phone (Phone)
accounts@elmswood.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
letitia@elmswood.co.nz
Email
www.elmswoodretirementvillage.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Henry Aubrey
Wanaka, Wanaka, 9305
Address used since 21 Jul 2020
Wanaka, Wanaka, 9305
Address used since 11 Jun 2013 |
Director | 13 Feb 2001 - current |
|
Letitia Ruth Welsford
Fendalton, Christchurch, 8052
Address used since 06 Sep 2007 |
Director | 06 Sep 2007 - 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 11 Jul 2011 |
Director | 13 Feb 2001 - 18 Dec 2015 |
|
Norman George Hitchings
Avonside, Christchurch,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 31 Jul 2008 |
|
Erin Mary Anne Hitchings
Avonside, Christchurch,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 31 Jul 2008 |
|
Deborah Mary Johnston
Christchurch,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 29 Nov 2007 |
|
Karen Ann Harris
Mandeville, Kaiapoi R D 2,
Address used since 24 Nov 2005 |
Director | 24 Nov 2005 - 06 Sep 2007 |
|
Andrena Margaret Williams
Christchurch,
Address used since 13 Feb 2001 |
Director | 13 Feb 2001 - 31 Mar 2005 |
Addresses
Principal place of activity
| Elmswood Retirement Village, 131 Wairakei Road , Bryndwr , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 6e Pope Street, Addington, Christchurch, 8011 | Registered & physical | 22 Aug 2016 - 29 Jul 2020 |
| First Floor, 47, Mandeville Str, Riccarton, Christchurch | Physical & registered | 16 Apr 2005 - 22 Aug 2016 |
| 56 Rhodes Street, Christchurch | Registered & physical | 13 Feb 2001 - 16 Apr 2005 |
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 |
|---|---|---|
|
Welsford, Letitia Ruth Individual |
Christchurch |
20 Feb 2008 - 03 Apr 2008 |
|
Pervan, Anthony Individual |
Claudelands Hamilton |
13 Feb 2001 - 03 Apr 2008 |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
13 Feb 2001 - 20 Feb 2008 | |
|
Swann, Christopher John Individual |
Oamaru |
13 Feb 2001 - 03 Apr 2008 |
|
Moore, Ian Charles Individual |
Halswell Christchurch |
13 Feb 2001 - 03 Apr 2008 |
|
Welsford, Martin Individual |
Fendalton Christchurch |
20 Feb 2008 - 03 Apr 2008 |
|
Moore, Gail Frances Individual |
Halswell Christchurch |
13 Feb 2001 - 03 Apr 2008 |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
13 Feb 2001 - 03 Apr 2008 | |
|
Johnston, Deborah Mary Individual |
Christchurch |
13 Feb 2001 - 20 Feb 2008 |
|
Johnston, Barry Robert Individual |
Christchurch |
13 Feb 2001 - 20 Feb 2008 |
|
Williams, Andrena Margaret Individual |
Christchurch |
13 Feb 2001 - 01 Aug 2005 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
13 Feb 2001 - 03 Apr 2008 | |
|
Williams, Ronald Patrick Individual |
Christchurch |
13 Feb 2001 - 01 Aug 2005 |
|
Wilson, Alan John Individual |
Ashburton |
01 Aug 2005 - 03 Apr 2008 |
|
Gray, Richard Crockford Individual |
Christchurch |
13 Feb 2001 - 02 Apr 2008 |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
13 Feb 2001 - 20 Feb 2008 | |
|
Lilley, Daryl Paul Individual |
Westown New Plymouth |
13 Feb 2001 - 07 Sep 2007 |
|
Butterfield, Joseph Individual |
Ashburton |
22 Nov 2005 - 03 Apr 2008 |
|
Harris, Dean Victor Individual |
Mandeville Kaiapoi Rd2 |
01 Aug 2005 - 03 Apr 2008 |
|
Ainger, Warwick John Individual |
Halswell Christchurch |
13 Feb 2001 - 03 Apr 2008 |
|
Hitchings, Erin Mary Anne Individual |
Avonside Christchurch |
13 Feb 2001 - 03 Apr 2008 |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
13 Feb 2001 - 03 Apr 2008 | |
|
Aubrey, Edward Henry Individual |
Oamaru |
13 Feb 2001 - 03 Apr 2008 |
|
Harris, Karen Anne Individual |
Mandeville Kaiapoi Rd2 |
01 Aug 2005 - 03 Apr 2008 |
|
Selwyn, Brent Individual |
Fendalton Christchurch |
20 Feb 2008 - 03 Apr 2008 |
|
Congdon, Janet Cynthia Individual |
Northwood Christchurch |
13 Feb 2001 - 03 Apr 2008 |
|
Mcdonald, Alastair Archer Individual |
15 K R D Oamaru |
13 Feb 2001 - 03 Apr 2008 |
|
Pervan, Nicola Rae Individual |
Claudelands Hamilton |
13 Feb 2001 - 03 Apr 2008 |
|
Clark, Nigel James Individual |
Christchurch |
13 Feb 2001 - 02 Apr 2008 |
|
Clark, Margaret Jenifer Individual |
Christchurch |
13 Feb 2001 - 02 Apr 2008 |
|
Mcdonald, Sheryl Irene Individual |
15 K R D Oamaru |
13 Feb 2001 - 03 Apr 2008 |
|
Mckenzie, Fraser Gordon Individual |
15 K R D Oamaru |
13 Feb 2001 - 03 Apr 2008 |
|
French, Jerald Anthony Individual |
Mandeville Kaiapoi Rd2 |
22 Nov 2005 - 03 Apr 2008 |
|
Wilson, Janice Elaine Individual |
Ashburton |
01 Aug 2005 - 03 Apr 2008 |
|
Aubrey, Judith Lorraine Individual |
Oamaru |
13 Feb 2001 - 03 Apr 2008 |
|
Keegan, Arthur James Individual |
Christchurch |
13 Feb 2001 - 01 Aug 2005 |
|
Congdon, Kevin Charles Individual |
Northwood Christchurch |
13 Feb 2001 - 03 Apr 2008 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
13 Feb 2001 - 03 Apr 2008 | |
|
Hitchings, Norman George Individual |
Avonside Christchurch |
13 Feb 2001 - 03 Apr 2008 |
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
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