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General information

St Albans Lifecare Limited

Type: NZ Limited Company (Ltd)
9429038229299
New Zealand Business Number
828281
Company Number
Registered
Company Status

St Albans Lifecare Limited (NZBN 9429038229299) was incorporated on 27 Sep 1996. 2 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 39 Market Place, Auckland Central, Auckland had been their registered address, up to 27 Jan 2023. St Albans Lifecare Limited used other names, namely: St Albans Retirement Home Limited from 05 Oct 1999 to 29 Nov 2016, Laurel-Lea Retirement Home Limited (27 Jul 1998 to 05 Oct 1999) and Cunliffe House Retirement Home Limited (27 Sep 1996 - 27 Jul 1998). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 Physical 18 Jun 2015
Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 Registered & service 27 Jan 2023
Last updated:
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 17 Dec 2014
Director 17 Dec 2014 - 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
Willam Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017
Director 17 Dec 2014 - 30 Sep 2021
Gordon Alfred Hartley
Mount Pleasant, Christchurch, 8081
Address used since 03 Nov 2009
Director 27 Sep 1996 - 17 Dec 2014
Karen Diane Hartley
Mount Pleasant, Christchurch, 8081
Address used since 03 Nov 2009
Director 27 Sep 1996 - 17 Dec 2014
Addresses
Previous address Type Period
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 Registered & service 18 Jun 2015 - 27 Jan 2023
Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 06 Jan 2015 - 18 Jun 2015
Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch Physical & registered 29 Nov 2002 - 06 Jan 2015
Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch Physical 26 Nov 2001 - 26 Nov 2001
Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch Physical 26 Nov 2001 - 29 Nov 2002
Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch Registered 26 Nov 2001 - 29 Nov 2002
7 Cunliffe Road, Christchurch Registered 11 Apr 2000 - 26 Nov 2001
9b Lansbury Avenue, Christchurch Physical 22 Nov 1997 - 26 Nov 2001
7 Cunliffe Road, Christchurch Registered 22 Nov 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Arvida Limited
Shareholder NZBN: 9429041520253
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		18 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Hartley, Karen Diane
Individual 		Mt Pleasant
Christchurch
 25 Nov 2003 - 18 Dec 2014
Hartley, Gordon Alfred
Individual 		Mt Pleasant
Christchurch
 25 Nov 2003 - 18 Dec 2014
Marks, Simon Ross
Individual 		Fendalton
Christchurch
 27 Sep 1996 - 18 Dec 2014
Hartley, Karen Diane
Individual 		Mt Pleasant
Christchurch
 25 Nov 2003 - 18 Dec 2014
Hartley, Gordon Alfred
Individual 		Mt Pleasant
Christchurch
 25 Nov 2003 - 18 Dec 2014
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Arvida Group Limited
Type Ltd
Ultimate Holding Company Number 4904500
Country of origin NZ
Location
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