St Albans Lifecare Limited
Type: NZ Limited Company (Ltd)St Albans Lifecare Limited (NZBN 9429038229299) was incorporated on 27 Sep 1996. 2 addresses are in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 39 Market Place, Auckland Central, Auckland had been their registered address, up to 27 Jan 2023. St Albans Lifecare Limited used other names, namely: St Albans Retirement Home Limited from 05 Oct 1999 to 29 Nov 2016, Laurel-Lea Retirement Home Limited (27 Jul 1998 to 05 Oct 1999) and Cunliffe House Retirement Home Limited (27 Sep 1996 - 27 Jul 1998). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical | 18 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 27 Jan 2023 |
| 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 |
|
Willam 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 03 Nov 2009 |
Director | 27 Sep 1996 - 17 Dec 2014 |
|
Karen Diane Hartley
Mount Pleasant, Christchurch, 8081
Address used since 03 Nov 2009 |
Director | 27 Sep 1996 - 17 Dec 2014 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & service | 18 Jun 2015 - 27 Jan 2023 |
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 06 Jan 2015 - 18 Jun 2015 |
| Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch | Physical & registered | 29 Nov 2002 - 06 Jan 2015 |
| Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch | Physical | 26 Nov 2001 - 26 Nov 2001 |
| Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch | Physical | 26 Nov 2001 - 29 Nov 2002 |
| Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch | Registered | 26 Nov 2001 - 29 Nov 2002 |
| 7 Cunliffe Road, Christchurch | Registered | 11 Apr 2000 - 26 Nov 2001 |
| 9b Lansbury Avenue, Christchurch | Physical | 22 Nov 1997 - 26 Nov 2001 |
| 7 Cunliffe Road, Christchurch | Registered | 22 Nov 1997 - 11 Apr 2000 |
| 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, Karen Diane Individual |
Mt Pleasant Christchurch |
25 Nov 2003 - 18 Dec 2014 |
|
Hartley, Gordon Alfred Individual |
Mt Pleasant Christchurch |
25 Nov 2003 - 18 Dec 2014 |
|
Marks, Simon Ross Individual |
Fendalton Christchurch |
27 Sep 1996 - 18 Dec 2014 |
|
Hartley, Karen Diane Individual |
Mt Pleasant Christchurch |
25 Nov 2003 - 18 Dec 2014 |
|
Hartley, Gordon Alfred Individual |
Mt Pleasant Christchurch |
25 Nov 2003 - 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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