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Geraldine Retirement Village (2009) Limited

Type: NZ Limited Company (Ltd)
9429031755825
NZBN
2365692
Company Number
Registered
Company Status
Current address
56 Willowview Drive
Redwood
Christchurch 8051
New Zealand
Registered & physical & service address used since 20 Nov 2009

Geraldine Retirement Village (2009) Limited, a registered company, was registered on 20 Nov 2009. 9429031755825 is the NZ business number it was issued. The company has been managed by 4 directors: Derek William Scott - an active director whose contract started on 20 Nov 2009,
Jean Mary Scott - an active director whose contract started on 20 Nov 2009,
Stephen Robert Hanson - an active director whose contract started on 20 Nov 2009,
Patricia Mary Hanson - an inactive director whose contract started on 20 Nov 2009 and was terminated on 23 Mar 2015.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 56 Willowview Drive, Redwood, Christchurch, 8051 (type: registered, physical).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Scott, Derek William Redwood
Christchurch 8051

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hanson, Patricia Mary Christchurch 8013

New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Hanson, Stephen Robert Christchurch 8013

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Scott, Jean Mary Redwood
Christchurch 8051

New Zealand
Directors

Derek William Scott - Director

Appointment date: 20 Nov 2009

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 24 Feb 2016


Jean Mary Scott - Director

Appointment date: 20 Nov 2009

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 24 Feb 2016


Stephen Robert Hanson - Director

Appointment date: 20 Nov 2009

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 05 Feb 2010


Patricia Mary Hanson - Director (Inactive)

Appointment date: 20 Nov 2009

Termination date: 23 Mar 2015

Address: Edgeware, Christchurch, 8013 New Zealand

Address used since 05 Feb 2010

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