Aegis Orewa Limited
Type: NZ Limited Company (Ltd)Aegis Orewa Limited (issued an NZ business identifier of 9429042148807) was started on 22 Jan 2016. 5 addresess are in use by the company: L1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (type: postal, office). 28 Crescent Road, Parnell, Auckland had been their physical address, up until 15 Feb 2019. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Orewa Village Limited (an entity) located at Freemans Bay, Auckland postcode 1010,
Stc Orewa Limited (an entity) located at Freemans Bay, Auckland postcode 1010. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is the category the ABS issued Aegis Orewa Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 | Physical & registered & service | 15 Feb 2019 |
| L1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 | Postal & office & delivery | 25 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Simpson Foster
Parnell, Auckland, 1052
Address used since 22 Jan 2016 |
Director | 22 Jan 2016 - current |
|
Robert Graham Davis
1 Hobson Street, Auckland, 1010
Address used since 12 May 2016 |
Director | 12 May 2016 - 01 Apr 2022 |
| L1, 20 Beaumont Street , Freemans Bay , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 28 Crescent Road, Parnell, Auckland, 1052 | Physical & registered | 22 Jan 2016 - 15 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orewa Village Limited Shareholder NZBN: 9429042148852 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
13 Aug 2021 - current |
|
Stc Orewa Limited Shareholder NZBN: 9429042090571 Entity (NZ Limited Company) |
Freemans Bay Auckland 1010 |
13 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aol Holdings Limited Shareholder NZBN: 9429042190288 Company Number: 5889994 Entity |
Parnell Auckland |
16 Feb 2016 - 13 Aug 2021 |
|
Aol Holdings Limited Shareholder NZBN: 9429042190288 Company Number: 5889994 Entity |
Parnell Auckland |
16 Feb 2016 - 13 Aug 2021 |
|
Foster, Alexander Simpson Director |
Parnell Auckland 1052 |
22 Jan 2016 - 16 Feb 2016 |
Ultimate Holding Company
| Effective Date | 31 Jan 2021 |
| Name | Aol Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5889994 |
| Country of origin | NZ |
| Address |
28 Crescent Road Parnell Auckland 1052 |
 |
Scatterlings Investments Limited 28 Crescent Road |
|
Aol Holdings Limited 28 Crescent Road |
|
Fernando Neuropsychologist Services Limited 26b Awatea Road |
|
Super City Hydraulics Limited 26a Awatea Road |
|
Refrigeration & Air Conditioning Engineering Limited 22 Crescent Road |
|
P.s. Drummond Limited 28a Awatea Road |
|
Copper Crest Retirement Village Limited Level 15, 29 Customs Street West |
|
Village Services Limited 17 Maungakiekie Avenue |
|
Riverdale Management Company Limited 272 St Heliers Bay Road |
|
Woodlands Boutique Village Limited 247 Cameron Road |
|
Althorp Village Limited 9 Grantston Drive |
|
Peria House Limited 96 Waioeka Road |