General information
The Wood Retirement Village (2007) Limited
Type: NZ Limited Company (Ltd)9429033621944
New Zealand Business Number
1906615
Company Number
Registered
Company Status
The Wood Retirement Village (2007) Limited (issued a business number of 9429033621944) was launched on 26 Feb 2007. 1 address is in use by the company: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (type: physical, registered). Unit 1, 39 Market Place, Auckland Central, Auckland had been their registered address, until 18 Jun 2015. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 29 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered | 18 Jun 2015 |
Contact info
64 09 9721180
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 |
|
William 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 |
|
Andrena Margaret Williams
Northwood, Christchurch, 8051
Address used since 28 May 2012 |
Director | 26 Mar 2007 - 17 Dec 2014 |
|
John Alexander Mcleod
15 Krd, Oamaru,
Address used since 26 Mar 2007 |
Director | 26 Mar 2007 - 17 Dec 2014 |
|
Trevor Ross Marshall
Fendalton, Christchurch, 8041
Address used since 08 Oct 2014 |
Director | 26 Mar 2007 - 17 Dec 2014 |
|
Suzanne Elizabeth Marshall
Fendalton, Christchurch, 8041
Address used since 08 Oct 2014 |
Director | 26 Mar 2007 - 17 Dec 2014 |
|
Russell Kelvin David Rodgers
Strowan, Christchurch, 8052
Address used since 20 Jun 2008 |
Director | 26 Mar 2007 - 01 Dec 2010 |
|
Grant Ronald Adamson
Belfast, Christchurch,
Address used since 26 Feb 2007 |
Director | 26 Feb 2007 - 26 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical | 17 Jun 2015 - 18 Jun 2015 |
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 17 Jun 2015 |
| 1/47 Mandeville Street, Riccarton, Christchurch, 8024 | Registered & physical | 24 Jun 2013 - 06 Jan 2015 |
| C/-rodgers & Co, 147 Mandeville Street, Riccarton, Christchurch | Registered & physical | 04 Apr 2007 - 24 Jun 2013 |
| C/-grant Adamson & Company Limited, 196 Belfast Road, Belfast, Christchurch | Registered & physical | 26 Feb 2007 - 04 Apr 2007 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
13 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
| 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 |
|---|---|---|
|
Stuart Michael Jensen Individual |
Waikari Rd North Canterbury |
04 Apr 2007 - 18 Dec 2014 |
|
Mervyn Keith Rodgers Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
|
Michael Latrobe Percy Individual |
Avonhead Christchurch 8042 |
04 Jun 2013 - 18 Dec 2014 |
|
Simon Ross Marks Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
|
Simon Ross Marks Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
|
Simon Ross Marks Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
|
William Ross Taylor Individual |
Maitai Nelson 7010 |
04 Apr 2007 - 18 Dec 2014 |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Sheryl Maree Percy Individual |
Avonhead Christchurch |
04 Apr 2007 - 18 Dec 2014 |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
04 Apr 2007 - 08 Sep 2014 | |
|
Rosedale Ventures Limited Shareholder NZBN: 9429034200964 Company Number: 1796670 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Ronald Patrick Williams Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
|
Ann-maree Robinson Individual |
South Otatara Invercargill |
04 Apr 2007 - 18 Dec 2014 |
|
Suzanne Elizabeth Marshall Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
|
Lisa Maree King Individual |
Avonhead Christchurch 8042 |
04 Jun 2013 - 18 Dec 2014 |
|
Penmaen Limited Shareholder NZBN: 9429035534303 Company Number: 1483833 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Sara Catherine Percy Individual |
Avonhead Christchurch 8042 |
04 Jun 2013 - 18 Dec 2014 |
|
Deborah Mary Johnston Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
|
Katherine Anne Jensen Individual |
Waikari Rd North Canterbury |
04 Apr 2007 - 18 Dec 2014 |
|
Barry Robert Johnston Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
|
Cloudy Peak Investments Limited Shareholder NZBN: 9429033655628 Company Number: 1901436 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Andrena Margaret Williams Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
|
Mary Lucy Rodgers Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
|
James Arthur Keegan Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
|
Mark John O'reilly Individual |
Halswell Christchurch |
09 Apr 2009 - 18 Dec 2014 |
|
Gail Frances Moore Individual |
Prebbleton Prebbleton 7604 |
04 Apr 2007 - 18 Dec 2014 |
|
Keri Ruth Jackson Individual |
Kelvin Heights Queenstown |
04 Apr 2007 - 18 Dec 2014 |
|
Nigel James Clark Individual |
Cashmere Christchurch |
04 Apr 2007 - 18 Dec 2014 |
|
Daniel William Carter Individual |
Richmond Christchurch 8013 |
08 Sep 2014 - 18 Dec 2014 |
|
Ian Charles Moore Individual |
Prebbleton Prebbleton 7604 |
04 Apr 2007 - 18 Dec 2014 |
|
Peter Harold Robinson Individual |
South Otatara Invercargill |
04 Apr 2007 - 18 Dec 2014 |
|
Grant Ronald Adamson Individual |
Belfast Christchurch |
26 Feb 2007 - 27 Jun 2010 |
|
Callea Holdings Limited Shareholder NZBN: 9429033565187 Company Number: 1915930 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Warren Dean Charles Alcock Individual |
Fairfield Dunedin 9018 |
08 Sep 2014 - 18 Dec 2014 |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Warwick John Ainger Individual |
Halswell Christchurch |
04 Apr 2007 - 04 Apr 2007 |
|
Penmaen Limited Shareholder NZBN: 9429035534303 Company Number: 1483833 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Sanjac Holdings Limited Shareholder NZBN: 9429037375690 Company Number: 1013343 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Cloudy Peak Investments Limited Shareholder NZBN: 9429033655628 Company Number: 1901436 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Rosedale Ventures Limited Shareholder NZBN: 9429034200964 Company Number: 1796670 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
04 Apr 2007 - 08 Sep 2014 | |
|
Janet Nancy Taylor Individual |
Maitai Nelson 7010 |
04 Apr 2007 - 18 Dec 2014 |
|
Barry Gerard Forde Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
|
Margaret Jenifer Clark Individual |
Cashmere Christchurch |
04 Apr 2007 - 18 Dec 2014 |
|
Trevor Ross Marshall Individual |
Fendalton Christchurch 8041 |
04 Apr 2007 - 18 Dec 2014 |
|
Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Callea Holdings Limited Shareholder NZBN: 9429033565187 Company Number: 1915930 Entity |
04 Apr 2007 - 18 Dec 2014 | |
|
Erin Margaret Forde Individual |
Northwood Christchurch 8051 |
04 Apr 2007 - 18 Dec 2014 |
|
Jennifer Seaton Bruce-watt Individual |
Christchurch |
04 Apr 2007 - 18 Dec 2014 |
|
Clare Joanne Carr Individual |
Kelvin Heights Queenstown |
04 Apr 2007 - 18 Dec 2014 |
|
Russell Edward Martin Carr Individual |
Kelvin Heights Queenstown |
04 Apr 2007 - 18 Dec 2014 |
|
Rex Thomas Chapman Individual |
South Otatara Invercargill |
04 Apr 2007 - 18 Dec 2014 |
|
Richard Crockford Gray Individual |
Cashmere Christchurch |
04 Apr 2007 - 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 |
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