General information

Fitzroy Village (2016) Limited

Type: NZ Limited Company (Ltd)
9429042144410
New Zealand Business Number
5875072
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Fitzroy Village (2016) Limited (issued an NZ business identifier of 9429042144410) was incorporated on 20 Jan 2016. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). 47 Mandeville Street, Riccarton, Christchurch had been their physical address, up to 22 Aug 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Gcl Trustees No 12 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Pirie, Vanessa Renee (a director) located at Fendalton, Christchurch postcode 8014,
Pirie, Daryn Andrew (a director) located at Fendalton, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Pirie, Vanessa Renee (a director) - located at Fendalton, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Pirie, Daryn Andrew, located at Fendalton, Christchurch (a director). "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the category the Australian Bureau of Statistics issued to Fitzroy Village (2016) Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & service & registered 22 Aug 2016
Directors
Name and Address Role Period
Daryn Andrew Pirie
Fendalton, Christchurch, 8041
Address used since 20 Jan 2016
Fendalton, Christchurch, 8014
Address used since 26 Jun 2017
Director 20 Jan 2016 - current
Vanessa Renee Pirie
Fendalton, Christchurch, 8041
Address used since 20 Jan 2016
Fendalton, Christchurch, 8014
Address used since 26 Jun 2017
Director 20 Jan 2016 - current
Addresses
Previous address Type Period
47 Mandeville Street, Riccarton, Christchurch, 8011 Physical & registered 20 Jan 2016 - 22 Aug 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gcl Trustees No 12 Limited
Shareholder NZBN: 9429041512852
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
26 Mar 2021 - current
Pirie, Vanessa Renee
Director
Fendalton
Christchurch
8014
20 Jan 2016 - current
Pirie, Daryn Andrew
Director
Fendalton
Christchurch
8014
20 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pirie, Vanessa Renee
Director
Fendalton
Christchurch
8014
20 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pirie, Daryn Andrew
Director
Fendalton
Christchurch
8014
20 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
20 Jan 2016 - 26 Mar 2021
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Addington,
Christchurch
8011
20 Jan 2016 - 26 Mar 2021
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Addington,
Christchurch
8011
20 Jan 2016 - 26 Mar 2021
Location
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