Northbrook Retirement Villages Limited
Type: NZ Limited Company (Ltd)Northbrook Retirement Villages Limited (issued an NZ business identifier of 9429045986956) was incorporated on 02 Mar 2017. 5 addresess are in use by the company: Po Box 105526, Auckland City, Auckland, 1143 (type: postal, office). Level 2, 33 Shortland Street, Auckland had been their registered address, up to 28 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Winton Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued Northbrook Retirement Villages Limited. The Businesscheck data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Registered | 28 Mar 2018 |
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Physical & service | 20 Apr 2018 |
| Po Box 105526, Auckland City, Auckland, 1143 | Postal | 12 Oct 2023 |
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 12 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michaela Ward Meehan
Queenstown, 9371
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Christopher Scott Meehan
Queenstown, 9371
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - current |
|
Julian Bradwell Cook
Hillcrest, Hamilton, 3216
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Christopher Scott Meehan
Speargrass Flat, Queenstown, 9371
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 07 Jul 2017 |
| Type | Used since | |
|---|---|---|
| Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 | Office & delivery | 12 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 33 Shortland Street, Auckland, 1010 | Registered | 02 Mar 2017 - 28 Mar 2018 |
| Level 2, 33 Shortland Street, Auckland, 1010 | Physical | 02 Mar 2017 - 20 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Winton Group Holdings Limited Shareholder NZBN: 9429042032113 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
02 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 16 Dec 2021 |
| Name | Winton Land Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6310507 |
| Country of origin | NZ |
| Address |
Level 7, 3-13 Shortland Street Auckland Central Auckland 1010 |
 |
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