General information
George Manning Village Limited
Type: NZ Limited Company (Ltd)9429045860782
New Zealand Business Number
6187647
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
George Manning Village Limited (issued a business number of 9429045860782) was incorporated on 06 Dec 2016. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up until 09 Dec 2020. 700100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 700100 shares (100 per cent of shares), namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the ABS issued George Manning Village Limited. Businesscheck's information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 09 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norah Kathleen Barlow
Woburn, Lower Hutt, 5010
Address used since 01 Dec 2021
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2020
Lowry Bay, Lower Hutt, 5013
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Harm Peter Nijmeijer
Normandale, Lower Hutt, 5010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Brent Aaron Pattison
Glendowie, Auckland, 1071
Address used since 20 Jan 2025 |
Director | 20 Jan 2025 - current |
|
Bryan Lau Young
Brooklyn, Wellington, 6021
Address used since 05 May 2021 |
Director | 05 May 2021 - 01 Jun 2022 |
|
Peter Murray
Kohimarama, Auckland, 1071
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 05 May 2021 |
|
David Renwick
Auckland Central, Auckland, 1010
Address used since 01 Dec 2020
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019
Oriental Bay, Wellington, 6011
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 28 Apr 2021 |
|
Peter Leathem
Freemans Bay, Auckland, 1011
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 28 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 30 Apr 2019 - 09 Dec 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 29 Apr 2019 - 09 Dec 2020 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 31 Oct 2018 - 30 Apr 2019 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical | 31 Oct 2018 - 29 Apr 2019 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Oct 2018 - 31 Oct 2018 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 06 Dec 2016 - 29 Oct 2018 |
Financial Data
Financial info
700100
Total number of Shares
November
Annual return filing month
28 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700100
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Lifecare Limited Shareholder NZBN: 9429030679757 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
06 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 09 Jul 2017 |
| Name | Hll Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257370 |
| Country of origin | NZ |
| Address |
88 Shortland Street Auckland Central Auckland 1010 |
Location
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Johnsonville Youth Grants Trust 111 Johnsonville Road |
|
Life Education Trust North Wellington 111 Johnsonville Road |
|
Jville Hospitality Limited 1 Disraeli Street |
|
A-mart Limited 103 Johnsonville Road |
|
Milkys Building Limited 103 Johnsonville Road |
|
Wisconsin (northland) 1995 Company Limited 103 Johnsonville Road |
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