General information
Hll Holdco Limited
Type: NZ Limited Company (Ltd)9429046029805
New Zealand Business Number
6257370
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Hll Holdco Limited (issued an NZBN of 9429046029805) was registered on 22 Mar 2017. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 188 Quay Street, Pwc Tower, Auckland had been their registered address, until 26 Oct 2018. Hll Holdco Limited used other aliases, namely: Vintage Holdco Limited from 22 Mar 2017 to 27 Aug 2018, Vintage Holdco Limited (22 Mar 2017 to 27 Aug 2018). 3841609 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 57505 shares (1.5% of shares), namely:
Fourcare Nz Limited (an entity) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 3795 shares); it includes
Acn 117 797 403 - One Funds Management Limited (an other) - located at Sydney, Nsw. The third group of shareholders, share allotment (16949 shares, 0.44%) belongs to 1 entity, namely:
Acn 117 797 403 - One Funds Management Limited, located at Sydney, Nsw (an other). "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the classification the ABS issued to Hll Holdco Limited. The Businesscheck database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Angus John Stuart
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Woollahra, Sydney, New South Wales, 2025
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - current |
|
Anthony Kevin Kerwick
2 Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
2 Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 22 Mar 2017
Mosman, New South Wales, 2088
Address used since 01 Apr 2019 |
Director | 22 Mar 2017 - current |
|
Norah Kathleen Barlow
Woburn, Lower Hutt, 5010
Address used since 01 Dec 2021
Oriental Bay, Wellington, 6011
Address used since 16 Dec 2020
Lowry Bay, Lower Hutt, 5013
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Richard John Waters
Potts Point, Nsw, 2011
Address used since 02 Oct 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Potts Point, Nsw, 2011
Address used since 16 Dec 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Potts Point, Nsw, 2011
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - current |
|
Angus John Stuart
Sydney, Nsw, 2025
Address used since 30 Nov 2022
Sydney, New South Wales, 2025
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
|
Georgina Anna Varley
Woollahra, Nsw, 2025
Address used since 23 Dec 2021
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2025
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - 06 Sep 2023 |
|
Anthony Kevin Kerwick
Mosman, Nsw, 2088
Address used since 16 Dec 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 01 Apr 2019 |
Director | 22 Mar 2017 - 01 Sep 2022 |
|
Angus John Stuart
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Woollahra, Sydney, Nsw, 2025
Address used since 16 Dec 2020
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Woollahra, Sydney, New South Wales, 2025
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 02 Jun 2022 |
|
Peter James Murray
Kohimarama, Auckland, 1071
Address used since 05 Oct 2017 |
Director | 05 Oct 2017 - 02 Jun 2022 |
|
Peter Gerard Leathem
Freemans Bay, Auckland, 1011
Address used since 05 Oct 2017 |
Director | 05 Oct 2017 - 28 Apr 2021 |
|
David John Renwick
Auckland, 1010
Address used since 16 Dec 2020
26 Albert Street, Auckland Central, Auckland, 1010
Address used since 01 Apr 2019
Oriental Bay, Wellington, 6011
Address used since 05 Oct 2017
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019 |
Director | 05 Oct 2017 - 28 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 188 Quay Street, Pwc Tower, Auckland, 1010 | Registered & physical | 22 Mar 2017 - 26 Oct 2018 |
Financial Data
Financial info
3841609
Total number of Shares
November
Annual return filing month
March
Financial report filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 57505
| Shareholder Name | Address | Period |
|---|---|---|
|
Fourcare NZ Limited Shareholder NZBN: 9429049418095 Entity (NZ Limited Company) |
Howick Auckland 2014 |
13 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 3795
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 117 797 403 - One Funds Management Limited Other (Other) |
Sydney, Nsw 2000 |
30 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 16949
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 117 797 403 - One Funds Management Limited Other (Other) |
Sydney, Nsw 2000 |
30 Jun 2021 - current |
Shares Allocation #4 Number of Shares: 1916985
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 139 693 271 - One Investment Management Pty Limited Other (Other) |
Sydney, Nsw 2000 |
10 Apr 2018 - current |
Shares Allocation #5 Number of Shares: 415184
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 139 693 271 - One Investment Management Pty Limited Other (Other) |
Sydney, Nsw 2000 |
10 Apr 2018 - current |
Shares Allocation #6 Number of Shares: 293981
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 095 162 931 - Columbus Investment Services Limited Other (Other) |
Sydney Nsw 2000 |
10 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 1127210
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 117 400 987 - One Managed Investment Funds Limited Other (Other) |
Sydney Nsw 2000 |
10 Jul 2017 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barlow, Norah Kathleen Director |
Woburn Lower Hutt 5010 |
20 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
One Funds Management Limited Company Number: ACN 117 797 403 Other |
Sydney New South Wales 2000 |
10 Jul 2017 - 07 Jul 2018 |
|
One Funds Management Limited Company Number: ACN 117 797 403 Other |
Sydney New South Wales 2000 |
10 Jul 2017 - 07 Jul 2018 |
|
One Funds Management Limited Company Number: ACN 117 797 403 Other |
Sydney New South Wales 2000 |
10 Jul 2017 - 07 Jul 2018 |
|
Adamantem Capital Pty Ltd Company Number: 614857037 Other |
22 Mar 2017 - 10 Jul 2017 | |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Johnsonville Wellington 6037 |
10 Jul 2017 - 30 Jun 2021 |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Johnsonville Wellington 6037 |
10 Jul 2017 - 30 Jun 2021 |
|
One Funds Management Limited Company Number: ACN 117 797 403 Other |
Sydney New South Wales 2000 |
10 Jul 2017 - 07 Jul 2018 |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Howick Auckland 2014 |
10 Jul 2017 - 30 Jun 2021 |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Johnsonville Wellington 6037 |
10 Jul 2017 - 30 Jun 2021 |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Johnsonville Wellington 6037 |
10 Jul 2017 - 30 Jun 2021 |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Johnsonville Wellington 6037 |
10 Jul 2017 - 30 Jun 2021 |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Johnsonville Wellington 6037 |
10 Jul 2017 - 30 Jun 2021 |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Johnsonville Wellington 6037 |
10 Jul 2017 - 30 Jun 2021 |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Johnsonville Wellington 6037 |
10 Jul 2017 - 30 Jun 2021 |
|
One Funds Management Limited Company Number: ACN 117 797 403 Other |
Sydney New South Wales 2000 |
10 Jul 2017 - 07 Jul 2018 |
|
One Funds Management Limited Company Number: ACN 117 797 403 Other |
Sydney New South Wales 2000 |
10 Jul 2017 - 07 Jul 2018 |
|
One Funds Management Limited Company Number: ACN 117 797 403 Other |
Sydney New South Wales 2000 |
10 Jul 2017 - 07 Jul 2018 |
|
One Funds Management Limited Company Number: ACN 117 797 403 Other |
Sydney New South Wales 2000 |
10 Jul 2017 - 07 Jul 2018 |
|
Adamantem Capital Pty Ltd Company Number: 614857037 Other |
22 Mar 2017 - 10 Jul 2017 | |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
Howick Auckland 2014 |
10 Jul 2017 - 30 Jun 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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