Lauriston Park Retirement Village Limited, a registered company, was launched on 04 Apr 2007. 9429033473659 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Jeremy Mark Nicoll - an active director whose contract began on 03 Oct 2016,
Mark David Wells - an active director whose contract began on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 03 Oct 2016 and was terminated on 30 Sep 2021,
Jack Lee Porus - an inactive director whose contract began on 04 Apr 2007 and was terminated on 03 Oct 2016,
Thomas Grant Brebner - an inactive director whose contract began on 04 Apr 2007 and was terminated on 03 Oct 2016.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Lauriston Park Retirement Village Limited had been using Level 3, Building B, 8 Nugent Street, Auckland as their physical address up until 11 Oct 2016.
Old names for the company, as we established at BizDb, included: from 04 Apr 2007 to 03 Oct 2016 they were called Neil Rv Cambridge Limited.
A single entity owns all company shares (exactly 35444654 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 3, Building B, 8 Nugent Street, Auckland New Zealand
Physical address used from 31 May 2010 to 11 Oct 2016
Address #2: Level 3, Building B, 8 Nugent Street, Auckland New Zealand
Registered address used from 28 May 2010 to 11 Oct 2016
Address #3: Level 4, Onesource House, Corner Nugent Street & Khyber Pass Road, Grafton, Auckland
Physical address used from 04 Apr 2007 to 31 May 2010
Address #4: Level 4, Onesource House, Corner Nugent Street & Khyber Pass Road, Grafton, Auckland
Registered address used from 04 Apr 2007 to 28 May 2010
Basic Financial info
Total number of Shares: 35444654
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 11 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 35444654 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Neil Group Limited Shareholder NZBN: 9429040630588 Company Number: 72156 |
09 Apr 2015 - 03 Oct 2016 | |
| Entity | Neil Retirement Villages Limited Shareholder NZBN: 9429033475400 Company Number: 1929978 |
04 Apr 2007 - 09 Apr 2015 | |
| Entity | Neil Retirement Villages Limited Shareholder NZBN: 9429033475400 Company Number: 1929978 |
04 Apr 2007 - 09 Apr 2015 | |
| Entity | The Neil Group Limited Shareholder NZBN: 9429040630588 Company Number: 72156 |
09 Apr 2015 - 03 Oct 2016 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 03 Oct 2016
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Oct 2016
Mark David Wells - Director
Appointment date: 07 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 03 Oct 2016
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Jack Lee Porus - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 03 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Apr 2007
Thomas Grant Brebner - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 03 Oct 2016
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Apr 2010
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 03 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Apr 2007
Chiong Yong Tiong - Director (Inactive)
Appointment date: 07 Nov 2013
Termination date: 03 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 2016
Richard Malcolm White - Director (Inactive)
Appointment date: 04 Apr 2007
Termination date: 31 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Apr 2007
Peter Frances Clapshaw - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 11 Aug 2010
Address: 32 St Stephens Avenue, Parnell, Auckland,
Address used since 05 Dec 2007
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