Cambridge Oaks Lifestyle Village Limited
Type: NZ Limited Company (Ltd)Cambridge Oaks Lifestyle Village Limited (issued an NZ business number of 9429042415251) was registered on 21 Jun 2016. 5 addresess are currently in use by the company: Level 1, 14B Bay Central Shopping Centre, 65 Chapel Street, Tauranga, Tauranga, 3110 (type: registered, physical). Level 1, 14A Bay Central Shopping Centre, 65 Chapel Street, Tauranga, Tauranga had been their registered address, up to 30 Aug 2022. 10000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is the category the Australian Bureau of Statistics issued Cambridge Oaks Lifestyle Village Limited. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 | Postal | 09 Aug 2019 |
| 65 Chapel Street, Tauranga, Tauranga, 3110 | Office & delivery | 09 Aug 2019 |
| Level 1, 14b Bay Central Shopping Centre, 65 Chapel Street, Tauranga, Tauranga, 3110 | Registered & physical & service | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Morris
Waihi Beach, Waihi Beach, 3611
Address used since 23 Aug 2017
Waihi Beach, Waihi Beach, 3611
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - current |
|
William Adam Mcdonald
Rd 1, Kerikeri, 0294
Address used since 28 Apr 2025 |
Director | 28 Apr 2025 - current |
|
Julianne Marie Keast
Papamoa Beach, Papamoa, 3118
Address used since 28 Apr 2025 |
Director | 28 Apr 2025 - current |
|
Alan John Morris
Waihi Beach, Waihi Beach, 3611
Address used since 23 Aug 2017 |
Director | 21 Jun 2016 - 28 Apr 2025 |
|
Rene Verhoeven
Rd 3, Tauranga, 3173
Address used since 21 Jun 2016 |
Director | 21 Jun 2016 - 28 Apr 2025 |
| 65 Chapel Street , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14a Bay Central Shopping Centre, 65 Chapel Street, Tauranga, Tauranga, 3110 | Registered & physical | 21 Aug 2019 - 30 Aug 2022 |
| Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 | Registered | 20 Aug 2019 - 21 Aug 2019 |
| 65 Chapel Street, Tauranga, Tauranga, 3110 | Physical | 19 Aug 2019 - 21 Aug 2019 |
| 65 Chapel Street, Tauranga, Tauranga, 3110 | Registered | 19 Aug 2019 - 20 Aug 2019 |
| Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 | Registered & physical | 04 Nov 2016 - 19 Aug 2019 |
| 34 Rosemont Road, Waihi, Waihi, 3610 | Registered & physical | 21 Jun 2016 - 04 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freedom Group Holdings Limited Shareholder NZBN: 9429042219477 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
21 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 2017 |
| Name | Freedom Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5898900 |
| Country of origin | NZ |
| Address |
65 Chapel Street Tauranga Tauranga 3110 |
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