St Allisa Rest Home (2010) Limited was started on 23 Feb 2010 and issued a number of 9429031656337. The registered LTD company has been supervised by 7 directors: William Adam Mcdonald - an active director whose contract began on 17 Dec 2014,
Jeremy Mark Nicoll - an active director whose contract began on 17 Dec 2014,
Patricia Mary Jermyn - an inactive director whose contract began on 31 Mar 2010 and was terminated on 17 Dec 2014,
Jeffrey Clinton Gibson - an inactive director whose contract began on 31 Mar 2010 and was terminated on 17 Dec 2014,
Michael George Ambrose - an inactive director whose contract began on 05 Oct 2013 and was terminated on 17 Dec 2014.
According to our database (last updated on 07 Jun 2020), this company filed 1 address: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (category: physical, registered).
Until 17 Jun 2015, St Allisa Rest Home (2010) Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Jan 2015 to 17 Jun 2015
Address: C/-rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch New Zealand
Physical & registered address used from 23 Feb 2010 to 06 Jan 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 23 Apr 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edward Albert Cutts |
Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Individual | Kate Olivia Hurst |
Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Individual | Deborah Mary Johnston |
Clearwater Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
29 Apr 2010 - 18 Dec 2014 | |
| Individual | Philippa Ann Thorn |
Rd 6d Oamaru 9492 New Zealand |
28 Jul 2011 - 18 Dec 2014 |
| Entity | Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 |
29 Apr 2010 - 18 Dec 2014 | |
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
29 Apr 2010 - 18 Dec 2014 | |
| Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
23 Feb 2010 - 27 Jun 2010 | |
| Entity | Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 |
29 Apr 2010 - 08 Sep 2014 | |
| Individual | Richard Michael Sprott |
Bishopdale Christchurch 8053 New Zealand |
23 Apr 2014 - 18 Dec 2014 |
| Individual | Graeme John Thorn |
Rd 6d Oamaru 9492 New Zealand |
28 Jul 2011 - 18 Dec 2014 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
29 Apr 2010 - 18 Dec 2014 | |
| Entity | Bayview Trustee Company Limited Shareholder NZBN: 9429037346232 Company Number: 1019141 |
29 Apr 2010 - 18 Dec 2014 | |
| Individual | Geoffrey Childers Saunders |
Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Entity | Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 |
29 Apr 2010 - 28 Jul 2011 | |
| Individual | Daniel William Carter |
Richmond Christchurch 8013 New Zealand |
08 Sep 2014 - 18 Dec 2014 |
| Entity | Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 |
29 Apr 2010 - 28 Jul 2011 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
29 Apr 2010 - 18 Dec 2014 | |
| Individual | Bernadette Margaret Beattie |
Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Individual | Brian James Beattie |
Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Individual | Warren Dean Charles Alcock |
Fairfield Dunedin 9018 New Zealand |
08 Sep 2014 - 18 Dec 2014 |
| Individual | Beverley Frances Cutts |
Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
23 Feb 2010 - 27 Jun 2010 | |
| Entity | Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 |
29 Apr 2010 - 08 Sep 2014 | |
| Individual | Sarah Lynn Dixon |
Saint Albans Christchurch 8052 New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Individual | Debra Sue Gibson Lynch |
Rd 6 Christchurch 7676 New Zealand |
19 Nov 2014 - 18 Dec 2014 |
| Individual | Mark Jeffrey Gibson |
Rd 6 Christchurch 7676 New Zealand |
19 Nov 2014 - 18 Dec 2014 |
| Individual | Susan Manning Gibson |
Rd6 Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Individual | Alison Mary Davis |
Clearwater Christchurch 8051 |
29 Apr 2010 - 18 Dec 2014 |
| Individual | Ian Archibald Hurst |
Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
| Individual | Patricia Mary Jermyn |
Merivale Christchurch |
29 Apr 2010 - 18 Dec 2014 |
| Individual | Barry Robert Johnston |
Clearwater Christchurch New Zealand |
29 Apr 2010 - 18 Dec 2014 |
Ultimate Holding Company
William Adam Mcdonald - Director
Appointment date: 17 Dec 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Patricia Mary Jermyn - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 17 Dec 2014
Address: Merivale, Christchurch,
Address used since 14 Apr 2010
Jeffrey Clinton Gibson - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 17 Dec 2014
Address: Rd6 Christchurch,
Address used since 31 Mar 2010
Michael George Ambrose - Director (Inactive)
Appointment date: 05 Oct 2013
Termination date: 17 Dec 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 05 Oct 2013
Alison Mary Davis - Director (Inactive)
Appointment date: 31 Mar 2010
Termination date: 01 May 2014
Address: Clearwater, Christchurch 8051,
Address used since 31 Mar 2010
Grant Ronald Adamson - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 31 Mar 2010
Address: Belfast, Christchurch, New Zealand
Address used since 23 Feb 2010
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