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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1980 | |||
Entity (NZ Limited Company) | Aged Care Trust Limited Shareholder NZBN: 9429046314222 |
Christchurch 8013 New Zealand |
16 Oct 2017 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Sherriff, Rhonda Jane |
Ohoka Rd2 Kaiapoi New Zealand |
05 May 2010 - |
Shares Allocation #3 Number of Shares: 986 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
31 May 2010 - |
Individual | Sherriff, Rhonda Jane |
Ohoka Rd2 Kaiapoi New Zealand |
05 May 2010 - |
Shares Allocation #4 Number of Shares: 986 | |||
Individual | Sherriff, Peter John |
Ohoka Rd2 Kaiapoi New Zealand |
05 May 2010 - |
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
31 May 2010 - |
Shares Allocation #5 Number of Shares: 4 | |||
Individual | Sherriff, Peter John |
Ohoka Rd2 Kaiapoi New Zealand |
05 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hewitson, Paul |
Ohoka Rd2 Kaiapoi |
05 May 2010 - 27 Jun 2010 |
Entity | Victoria Trustee No 9 Limited Shareholder NZBN: 9429033077802 Company Number: 2018554 |
Christchurch 8013 New Zealand |
05 May 2010 - 16 Oct 2017 |
Entity | Rostock Trustees Limited Shareholder NZBN: 9429032538205 Company Number: 2178180 |
Christchurch Central Christchurch 8011 New Zealand |
05 May 2010 - 16 Oct 2017 |
Entity | Victoria Trustee No 9 Limited Shareholder NZBN: 9429033077802 Company Number: 2018554 |
05 May 2010 - 16 Oct 2017 | |
Entity | Rostock Trustees Limited Shareholder NZBN: 9429032538205 Company Number: 2178180 |
05 May 2010 - 16 Oct 2017 |
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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