Linrose Village Limited, a registered company, was incorporated on 25 Jul 2007. 9429033224688 is the number it was issued. "Retirement village operation - without rest home or hospital facilities" (ANZSIC Q879070) is how the company was categorised. The company has been managed by 13 directors: Owen Lawton Ragg - an active director whose contract started on 10 Oct 2007,
Jennifer Ann Blackler - an active director whose contract started on 28 Nov 2013,
Bradley Vaughn Nicolson - an active director whose contract started on 13 Feb 2019,
Peter John Davidson - an active director whose contract started on 03 Jan 2024,
Kevin Mark Mcdonnell - an active director whose contract started on 03 Jan 2024.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 12189, Beckenham, Christchurch, 8242 (category: postal, office).
A total of 501200 shares are allotted to 2 shareholders (2 groups). The first group includes 1200 shares (0.24 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500000 shares (99.76 per cent).
Principal place of activity
166 Colombo Street, Beckenham, Christchurch, 8023 New Zealand
Basic Financial info
Total number of Shares: 501200
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1200 | |||
| Entity | Archer Memorial Baptist Home Trust |
Christchurch |
25 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Entity | Archer Memorial Baptist Home Trust |
Christchurch |
25 Jul 2007 - |
Ultimate Holding Company
Owen Lawton Ragg - Director
Appointment date: 10 Oct 2007
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Aug 2011
Jennifer Ann Blackler - Director
Appointment date: 28 Nov 2013
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 28 Nov 2013
Bradley Vaughn Nicolson - Director
Appointment date: 13 Feb 2019
Address: Christchurch Central, Christchurch, 8011 New Zealand
Address used since 13 Feb 2019
Peter John Davidson - Director
Appointment date: 03 Jan 2024
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 03 Jan 2024
Kevin Mark Mcdonnell - Director
Appointment date: 03 Jan 2024
Address: Cracroft, Christchurch, 8025 New Zealand
Address used since 03 Jan 2024
David James Baines - Director
Appointment date: 03 Jan 2024
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 03 Jan 2024
Gregory Clyde White - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 12 Dec 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 15 Sep 2009
Ross Alan Shakespeare - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 12 Dec 2023
Address: Lincoln, Christchurch, 7608 New Zealand
Address used since 17 Sep 2018
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 01 Aug 2011
Eleanor Jean Ragg - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 29 Aug 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Aug 2011
David Leighton Diggs - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 29 Aug 2023
Address: Christchurch, 8025 New Zealand
Address used since 04 Sep 2016
Fenton Sailsbury Wood - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 17 Sep 2008
Address: Rd2, Christchurch,
Address used since 25 Jul 2007
Graham Hamilton Reddell - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 17 Sep 2008
Address: Bishopspark, 100 Park Terrace, Christchurch,
Address used since 25 Jul 2007
Elisabeth Ann Westgarth - Director (Inactive)
Appointment date: 25 Jul 2007
Termination date: 01 May 2008
Address: Woodbank Estate, Belfast, Christchurch,
Address used since 25 Jul 2007
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