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Chatswood Retirement Limited

Type: NZ Limited Company (Ltd)
9429031553261
NZBN
2474052
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
C/- Bdo Christchurch Ltd
30 Sir William Pickering Drive
Christchurch 8053
New Zealand
Other address (Address For Share Register) used since 20 Feb 2014
287-293 Durham Street North
Christchurch 8013
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 06 Jul 2017
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jul 2017

Chatswood Retirement Limited was launched on 05 May 2010 and issued an NZ business identifier of 9429031553261. This registered LTD company has been supervised by 5 directors: Rhonda Jane Sherriff - an active director whose contract began on 05 May 2010,
Reuben Ennor - an active director whose contract began on 22 Feb 2018,
Reuben Brent Ennor - an active director whose contract began on 22 Feb 2018,
Michael Joseph Sweeney - an inactive director whose contract began on 27 Oct 2016 and was terminated on 30 Jun 2018,
Owen Brent Ennor - an inactive director whose contract began on 05 May 2010 and was terminated on 27 Oct 2016.
According to the BizDb data (updated on 28 Mar 2024), the company uses 3 addresses: 287-293 Durham Street North, Christchurch, 8013 (registered address),
287-293 Durham Street North, Christchurch, 8013 (physical address),
287-293 Durham Street North, Christchurch, 8013 (service address),
287-293 Durham Street North, Christchurch, 8013 (other address) among others.
Up to 14 Jul 2017, Chatswood Retirement Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their physical address.
A total of 3960 shares are issued to 5 groups (7 shareholders in total). In the first group, 1980 shares are held by 1 entity, namely:
Aged Care Trust Limited (an entity) located at Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 4 shares) and includes
Sherriff, Rhonda Jane - located at Ohoka, Rd2 Kaiapoi.
The 3rd share allotment (986 shares, 24.9%) belongs to 2 entities, namely:
Hc Trustees 2010 Limited, located at Timaru (an entity),
Sherriff, Rhonda Jane, located at Ohoka, Rd2 Kaiapoi (an individual). Chatswood Retirement Limited has been classified as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Addresses

Previous addresses

Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 28 Feb 2014 to 14 Jul 2017

Address #2: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 24 Jun 2011 to 28 Feb 2014

Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 24 Jun 2011 to 14 Jul 2017

Address #4: C/-bdo Spicer, Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 05 May 2010 to 24 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 3960

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1980
Entity (NZ Limited Company) Aged Care Trust Limited
Shareholder NZBN: 9429046314222
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 4
Individual Sherriff, Rhonda Jane Ohoka
Rd2 Kaiapoi

New Zealand
Shares Allocation #3 Number of Shares: 986
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Sherriff, Rhonda Jane Ohoka
Rd2 Kaiapoi

New Zealand
Shares Allocation #4 Number of Shares: 986
Individual Sherriff, Peter John Ohoka
Rd2 Kaiapoi

New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Shares Allocation #5 Number of Shares: 4
Individual Sherriff, Peter John Ohoka
Rd2 Kaiapoi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewitson, Paul Ohoka
Rd2 Kaiapoi
Entity Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Christchurch
8013
New Zealand
Entity Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Company Number: 2178180
Christchurch Central
Christchurch
8011
New Zealand
Entity Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Entity Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Company Number: 2178180
Directors

Rhonda Jane Sherriff - Director

Appointment date: 05 May 2010

Address: Ohoka, Rd2 Kaiapoi, 7692 New Zealand

Address used since 27 Apr 2016


Reuben Ennor - Director

Appointment date: 22 Feb 2018

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 22 Feb 2018


Reuben Brent Ennor - Director

Appointment date: 22 Feb 2018

Address: Bottle Lake, Christchurch, 8083 New Zealand

Address used since 20 Dec 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 22 Feb 2018


Michael Joseph Sweeney - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 30 Jun 2018

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 27 Oct 2016


Owen Brent Ennor - Director (Inactive)

Appointment date: 05 May 2010

Termination date: 27 Oct 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 27 Apr 2016

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