The Wood Retirement Village (2007) Limited

The Wood Retirement Village (2007) Limited was registered on 26 Feb 2007 and issued an NZ business identifier of 9429033621944. The registered LTD company has been supervised by 9 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
Andrena Margaret Williams - an inactive director whose contract started on 26 Mar 2007 and was terminated on 17 Dec 2014,
John Alexander Mcleod - an inactive director whose contract started on 26 Mar 2007 and was terminated on 17 Dec 2014.
According to BizDb's data (last updated on 29 May 2022), this company filed 1 address: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (category: physical, registered).
Up until 18 Jun 2015, The Wood Retirement Village (2007) Limited had been using Unit 1, 39 Market Place, Auckland Central, Auckland as their registered 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: Unit 1, 39 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jun 2015 to 18 Jun 2015

Address: 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: 1/47 Mandeville Street, Riccarton, Christchurch, 8024 New Zealand

Registered & physical address used from 24 Jun 2013 to 06 Jan 2015

Address: C/-rodgers & Co, 147 Mandeville Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 04 Apr 2007 to 24 Jun 2013

Address: C/-grant Adamson & Company Limited, 196 Belfast Road, Belfast, Christchurch

Registered & physical address used from 26 Feb 2007 to 04 Apr 2007

Previous Shareholders

Ultimate Holding Company

Jeremy Mark Nicoll - Director

Appointment date: 17 Dec 2014

Mark David Wells - Director

Appointment date: 15 Sep 2021

William Adam Mcdonald - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2021

Andrena Margaret Williams - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 17 Dec 2014

John Alexander Mcleod - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 17 Dec 2014

Trevor Ross Marshall - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 17 Dec 2014

Suzanne Elizabeth Marshall - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 17 Dec 2014

Russell Kelvin David Rodgers - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 01 Dec 2010

Grant Ronald Adamson - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 26 Mar 2007