General information
Olive Estate Lifestyle Village Limited
Type: NZ Limited Company (Ltd)9429035415572
New Zealand Business Number
1509203
Company Number
Registered
Company Status
Olive Estate Lifestyle Village Limited (New Zealand Business Number 9429035415572) was registered on 18 May 2004. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Nelson had been their registered address, up until 02 May 2019. Olive Estate Lifestyle Village Limited used more aliases, namely: Stillwater Gardens Retirement Village Management Limited from 21 Apr 2005 to 10 Oct 2013, Stillwater Gardens Retirement Village Limited (18 May 2004 to 21 Apr 2005). 10642 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10642 shares (100% of shares), namely:
The Integrity Care Group Limited (an entity) located at Richmond, Nelson postcode 7020. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical & service | 02 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristin Anne Nimmo
Appleby, Richmond, 7020
Address used since 12 Sep 2024
Appleby, Richmond, 7020
Address used since 22 Nov 2021
Richmond, Richmond, 7020
Address used since 16 May 2012 |
Director | 16 May 2012 - current |
|
Graham John Heslop
Wakatu, Nelson, 7011
Address used since 17 Feb 2020 |
Director | 17 Feb 2020 - current |
|
John Nicholas Charles Collyns
455 Lower Queen Street, Richmond, 7020
Address used since 01 May 2025 |
Director | 01 May 2025 - current |
|
Thomas William Nimmo
Stoke, Nelson, 7011
Address used since 18 Feb 2011 |
Director | 18 May 2004 - 11 Jun 2018 |
|
Mark Thomas Nimmo
Richmond, Nelson, 7020
Address used since 23 Apr 2012 |
Director | 18 May 2004 - 15 Dec 2016 |
|
Shirley Ann Nimmo
Stoke, Nelson, 7011
Address used since 18 Feb 2011 |
Director | 18 May 2004 - 16 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 19 Nov 2010 - 02 May 2019 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 06 May 2009 - 19 Nov 2010 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Registered & physical | 23 Jun 2006 - 06 May 2009 |
| C/-goldsmith Fox Pkf, 236 Armagh Street, Christchurch | Registered & physical | 18 May 2004 - 23 Jun 2006 |
Financial Data
Financial info
10642
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10642
| Shareholder Name | Address | Period |
|---|---|---|
|
The Integrity Care Group Limited Shareholder NZBN: 9429035737186 Entity (NZ Limited Company) |
Richmond Nelson 7020 |
18 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nimmo, Mark Thomas Individual |
Richmond Nelson 7020 |
03 Nov 2004 - 18 May 2012 |
|
Nimmo, Mark Thomas Individual |
Richmond Nelson 7020 |
03 Nov 2004 - 18 May 2012 |
|
Nimmo, Shirley Ann Individual |
Stoke Nelson 7011 |
18 May 2004 - 18 May 2012 |
|
Nimmo, Kristin Anne Individual |
Richmond Nelson 7020 |
03 Nov 2004 - 18 May 2012 |
|
Penketh, Kim Individual |
Nelson South Nelson 7010 |
03 Nov 2004 - 06 Oct 2011 |
|
Nimmo, Shirley Ann Individual |
Stoke Nelson 7011 |
18 May 2004 - 18 May 2012 |
|
Nimmo, William Thomas Individual |
Stoke Nelson 7011 |
18 May 2004 - 18 May 2012 |
|
Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 Entity |
30 Apr 2009 - 18 May 2012 | |
|
Nimmo, Thomas William Individual |
Stoke Nelson 7011 |
18 May 2004 - 18 May 2012 |
|
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 Entity |
06 Oct 2011 - 18 May 2012 | |
|
Duncan Cotterill Nelson Trustee (2008) Limited Shareholder NZBN: 9429032892116 Company Number: 2097956 Entity |
30 Apr 2009 - 18 May 2012 | |
|
Le Gros, Paul Donald Individual |
Brightwater Rd 1 Nelson 7091 |
18 May 2004 - 29 Apr 2009 |
|
Duncan Cotterill Nelson Trustee (2010) Limited Shareholder NZBN: 9429031693394 Company Number: 2391417 Entity |
06 Oct 2011 - 18 May 2012 |
Ultimate Holding Company
| Effective Date | 22 Apr 2019 |
| Name | The Integrity Care Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1412419 |
| Country of origin | NZ |
| Address |
20 Oxford Street Richmond Nelson 7020 |
Location
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Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |