Molly Ryan Retirement Village (2007) Limited, a registered company, was incorporated on 16 Feb 2007. 9429033593685 is the NZ business identifier it was issued. The company has been managed by 10 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
Lance John Scott - an inactive director whose contract started on 16 Apr 2007 and was terminated on 17 Dec 2014,
Karen Lynette Scott - an inactive director whose contract started on 16 Apr 2007 and was terminated on 17 Dec 2014.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Molly Ryan Retirement Village (2007) Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address up until 17 Jun 2015.
A single entity controls all company shares (exactly 100000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jan 2015 to 17 Jun 2015
Address #2: Rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch New Zealand
Physical & registered address used from 16 Feb 2007 to 06 Jan 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| 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 | Congdon, Janet Cynthia |
Northwood Christchurch New Zealand |
11 May 2007 - 18 Dec 2014 |
| Entity | Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 |
11 May 2007 - 18 Dec 2014 | |
| Individual | Flight, Simone Jodie |
Island Bay Wellington New Zealand |
11 May 2007 - 14 Nov 2011 |
| Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
16 Feb 2007 - 27 Jun 2010 | |
| Individual | Thorn, Graeme John |
Rd 6d Oamaru 9492 New Zealand |
28 Jul 2011 - 18 Dec 2014 |
| Individual | Mcclure, Keith Andrew |
Merrilands New Plymouth New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Congdon, Kevin Charles |
Northwood Christchurch New Zealand |
11 May 2007 - 18 Dec 2014 |
| Entity | Tipperary-ballybunion Trustee Company Limited Shareholder NZBN: 9429032240580 Company Number: 2245273 |
04 Jun 2009 - 18 Dec 2014 | |
| Entity | Cloudy Peak Investments Limited Shareholder NZBN: 9429033655628 Company Number: 1901436 |
11 May 2007 - 18 Dec 2014 | |
| Individual | Thompson, Neil Martin |
Stoke Nelson New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Smith, Doig Digby |
Ohoka Rd 2 Kaiapoi New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | O'connell, Anthony Michael |
Oxford Oxford 7430 New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | O'connell, Sybil Margaret |
Oxford Oxford 7430 New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Macdonald, Hayley Joy |
Springlands Blenheim 7201 New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Bruce-watt, Jennifer Seaton |
Christchurch |
11 May 2007 - 18 Dec 2014 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
11 May 2007 - 18 Dec 2014 | |
| Entity | Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 |
11 May 2007 - 02 Oct 2014 | |
| Entity | Ricta Holdings Limited Shareholder NZBN: 9429033609089 Company Number: 1908666 |
11 May 2007 - 18 Dec 2014 | |
| Individual | Macdonald, Leon Raymond |
Springlands Blenheim 7201 New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Brownlee, Bronwyn Delia |
Springlands Blenheim 7201 New Zealand |
15 Feb 2013 - 18 Dec 2014 |
| Entity | Tipperary-ballybunion Trustee Company Limited Shareholder NZBN: 9429032240580 Company Number: 2245273 |
04 Jun 2009 - 18 Dec 2014 | |
| Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
16 Feb 2007 - 27 Jun 2010 | |
| Entity | Cloudy Peak Investments Limited Shareholder NZBN: 9429033655628 Company Number: 1901436 |
11 May 2007 - 18 Dec 2014 | |
| Individual | Mauger, Amy Jean |
Riccarton Christchurch 8011 New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Thompson, Joan Lesley |
Stoke Nelson New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Scott, Lance John |
Merrilands New Plymouth New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Alcock, Warren Dean Charles |
Fairfield Dunedin 9018 New Zealand |
02 Oct 2014 - 18 Dec 2014 |
| Individual | Anderson, Annita May |
199 Armagh Street Christchurch New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Mauger, Aaron Joseph Douglas |
Riccarton Christchurch 8011 New Zealand |
11 May 2007 - 18 Dec 2014 |
| Entity | Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 |
11 May 2007 - 02 Oct 2014 | |
| Entity | Ricta Holdings Limited Shareholder NZBN: 9429033609089 Company Number: 1908666 |
11 May 2007 - 18 Dec 2014 | |
| Entity | Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 |
11 May 2007 - 18 Dec 2014 | |
| Individual | Crossan, George Stanley |
Island Bay Wellington New Zealand |
11 May 2007 - 14 Nov 2011 |
| Entity | Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 |
11 May 2007 - 28 Jul 2011 | |
| Individual | Mcphail, Jane Elizabeth |
Wanaka Wanaka 9305 New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Carter, Daniel William |
Richmond Christchurch 8013 New Zealand |
02 Oct 2014 - 18 Dec 2014 |
| Individual | Thorn, Philippa Ann |
Rd 6d Oamaru 9492 New Zealand |
28 Jul 2011 - 18 Dec 2014 |
| Individual | Irwin, Michael John |
Beecroft New South Wales 2119, Australia |
11 May 2007 - 18 Dec 2014 |
| Entity | Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 |
11 May 2007 - 28 Jul 2011 | |
| Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
14 Nov 2011 - 18 Dec 2014 | |
| Individual | Scott, Karen Lynette |
Merrilands New Plymouth New Zealand |
11 May 2007 - 18 Dec 2014 |
| Individual | Legros, Paul Donald |
Stoke Nelson New Zealand |
11 May 2007 - 14 Nov 2011 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
11 May 2007 - 18 Dec 2014 | |
| Individual | Sweeney, Michael Joseph |
Fendalton Christchurch New Zealand |
11 May 2007 - 15 Feb 2013 |
| Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
14 Nov 2011 - 18 Dec 2014 | |
| Individual | Marks, Simon Ross |
Aidanfield Christchurch |
11 May 2007 - 30 Nov 2007 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
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: 17 Dec 2014
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
Lance John Scott - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 17 Dec 2014
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 23 Apr 2007
Karen Lynette Scott - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 17 Dec 2014
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 23 Apr 2007
Kevin Charles Congdon - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 17 Dec 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 19 Nov 2013
Michael George Ambrose - Director (Inactive)
Appointment date: 19 Nov 2013
Termination date: 17 Dec 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 19 Nov 2013
Russell Kelvin David Rodgers - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 01 Dec 2010
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 24 Jun 2008
Russell Kelvin David - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 23 Apr 2007
Address: Christchurch,
Address used since 16 Apr 2007
Grant Ronald Adamson - Director (Inactive)
Appointment date: 16 Feb 2007
Termination date: 16 Apr 2007
Address: Belfast, Christchurch,
Address used since 16 Feb 2007
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