Rivercrest Cromwell Limited (issued an NZ business number of 9429041944929) was registered on 26 Aug 2015. 4 addresses are currently in use by the company: Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 (type: registered, service). 110 Vogel Street, Dunedin Central, Dunedin had been their registered address, up to 24 Feb 2021. 1000000 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 100000 shares (10 per cent of shares), namely:
Bulling, Patricia Ann (an individual) located at Rd 3, Cromwell postcode 9383,
Bulling, Neil Alexander (a director) located at Rd 3, Cromwell postcode 9383. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (100000 shares); it includes
Rbs Trustees 2016 Limited (an entity) - located at Gore, Gore,
Wylie, Angela Ruth (an individual) - located at Rd 2, Owaka,
Wylie, Wilson Andrew (an individual) - located at Cromwell. The 3rd group of shareholders, share allotment (100000 shares, 10%) belongs to 2 entities, namely:
Lucas, Lucy Marjorie, located at Rd 2, Wanaka (an individual),
Lucas, Benjamin Clement Anton, located at Rd 2, Wanaka (a director). "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the Australian Bureau of Statistics issued Rivercrest Cromwell Limited. Our information was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 24 Feb 2021 |
| Level 1, 123 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & service | 19 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Archibald Galbraith Affleck
Riversdale, Gore, 9777
Address used since 26 Aug 2015
Cromwell, 9383
Address used since 15 Feb 2018 |
Director | 26 Aug 2015 - current |
|
Neil Alexander Bulling
Rd 3, Cromwell, 9383
Address used since 10 Feb 2017 |
Director | 26 Aug 2016 - current |
|
Benjamin Clement Anton Lucas
Rd 2, Wanaka, 9382
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Benjamin Lucas
Rd 2, Wanaka, 9382
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
Wilson Andrew Wylie
Cromwell, 9383
Address used since 15 Feb 2018
Rd 2, Owaka, 9586
Address used since 19 Oct 2016 |
Director | 19 Oct 2016 - current |
|
David John Heath
Cromwell, Cromwell, 9310
Address used since 25 Oct 2016 |
Director | 25 Oct 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 110 Vogel Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 20 Jun 2018 - 24 Feb 2021 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 23 Feb 2018 - 20 Jun 2018 |
| Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 | Physical & registered | 16 May 2016 - 23 Feb 2018 |
| Queens Gardens Court Building, 3-5 Crawford Street, Dunedin, 9016 | Physical & registered | 26 Aug 2015 - 16 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulling, Patricia Ann Individual |
Rd 3 Cromwell 9383 |
11 May 2020 - current |
|
Bulling, Neil Alexander Director |
Rd 3 Cromwell 9383 |
11 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rbs Trustees 2016 Limited Shareholder NZBN: 9429042218180 Entity (NZ Limited Company) |
Gore Gore 9710 |
11 May 2020 - current |
|
Wylie, Angela Ruth Individual |
Rd 2 Owaka 9586 |
19 Aug 2016 - current |
|
Wylie, Wilson Andrew Individual |
Cromwell 9383 |
19 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Lucy Marjorie Individual |
Rd 2 Wanaka 9382 |
11 May 2020 - current |
|
Lucas, Benjamin Clement Anton Director |
Rd 2 Wanaka 9382 |
16 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Affleck, Sylvia Margaret Individual |
Cromwell 9383 |
26 Aug 2015 - current |
|
Affleck, Archibald Galbraith Individual |
Cromwell 9383 |
26 Aug 2015 - current |
|
Affleck, Craig Archibald Individual |
Rd 3 Cromwell 9383 |
26 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heath, Linda Adele Individual |
42 Don Street Invercargill 9810 |
19 Aug 2016 - current |
|
Heath, David John Individual |
42 Don Street Invercargill 9810 |
19 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulling, Patricia Individual |
Rd 3 Cromwell 9383 |
19 Aug 2016 - 11 May 2020 |
|
Lucas, Lucy Individual |
Rd 2 Wanaka 9382 |
03 Oct 2016 - 11 May 2020 |
|
Bulling, Neil Individual |
Rd 3 Cromwell 9383 |
19 Aug 2016 - 11 May 2020 |
|
Lucas, Benjamin Individual |
Rd 2 Wanaka 9382 |
03 Oct 2016 - 16 Apr 2020 |
![]() |
Nettleton And Company Limited Cnr Vogel & Jetty Streets |
![]() |
Cameron Wool Limited Cnr Vogel And Jetty Streets |
![]() |
Rotary Club Of Dunedin Central Charitable Trust Board Gallaway Cook Allan |
![]() |
Warbirds Over Wanaka Community Trust Board Gallaway Cook Allan |
![]() |
Donald Reid Properties Limited 77 Vogel Street |
![]() |
Adinstruments NZ Limited 77 Vogel Street |
|
Pembrey Investments Limited 17 Balmoral Avenue |
|
Presbyterian Support Services (south Canterbury) Limited 12 Park Lane |
|
Elloughton Grange Village Limited 1 Pages Road |
|
Ranfurly Manor No: 1 Limited 66 High Street |
|
Healthcare Shelf Company No. 22 Limited 92d Russley Road |
|
Healthcare Shelf Company No. 23 Limited 92d Russley Road |