General information
St Albans Retirement Village Limited
Type: NZ Limited Company (Ltd)9429037801106
New Zealand Business Number
917059
Company Number
Registered
Company Status
St Albans Retirement Village Limited (NZBN 9429037801106) was registered on 29 Jul 1998. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 18 Jun 2015. St Albans Retirement Village Limited used other names, namely: Laurel-Lea Retirement Village Limited from 29 Jul 1998 to 05 Oct 1999. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 27 Jan 2023 |
Contact info
64 9 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Devonport, Auckland, 0624
Address used since 02 May 2025
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 |
|
Gordon Alfred Hartley
Mount Pleasant, Christchurch, 8081
Address used since 27 Aug 2009 |
Director | 29 Jul 1998 - 17 Dec 2014 |
|
Karen Diane Hartley
Mount Pleasant, Christchurch, 8081
Address used since 27 Aug 2009 |
Director | 29 Jul 1998 - 17 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 18 Jun 2015 |
| Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch | Physical & registered | 02 Oct 2002 - 06 Jan 2015 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Registered | 12 Apr 2000 - 02 Oct 2002 |
| C/- Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch | Physical | 30 Jul 1998 - 02 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
|---|---|---|
|
Hartley, Gordon Alfred Individual |
Mt Pleasant Christchurch |
29 Jul 1998 - 18 Dec 2014 |
|
Hartley, Karen Diane Individual |
Mt Pleasant Christchurch |
29 Jul 1998 - 18 Dec 2014 |
|
Marks, Simon Ross Individual |
Christchurch 8011 |
29 Jul 1998 - 18 Dec 2014 |
|
Hartley, Gordon Alfred Individual |
Mt Pleasant Christchurch |
29 Jul 1998 - 18 Dec 2014 |
|
Hartley, Karen Diane Individual |
Mt Pleasant Christchurch |
29 Jul 1998 - 18 Dec 2014 |
Ultimate Holding Company
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
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