Remuera Ridge Limited was incorporated on 26 Jan 2007 and issued a number of 9429033642505. This registered LTD company has been managed by 7 directors: Wynton Alan Edwards - an active director whose contract began on 01 Jun 2017,
Neville Victor Cook - an active director whose contract began on 28 Sep 2017,
Andrew John Edwards - an inactive director whose contract began on 28 May 2012 and was terminated on 01 Feb 2024,
Clifford James Cook - an inactive director whose contract began on 26 Jan 2007 and was terminated on 01 Apr 2018,
Gregory Paul Hinton - an inactive director whose contract began on 26 Jan 2007 and was terminated on 01 Apr 2018.
As stated in the BizDb database (updated on 26 Apr 2024), the company uses 6 addresess: Po Box 109191, Newmarket, Auckland, New Zealand, 1149 (postal address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (delivery address),
25 Broadway, Newmarket, Auckland, 1023 (office address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (physical address) among others.
Until 12 Feb 2019, Remuera Ridge Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their registered address.
BizDb found past names used by the company: from 24 Jun 2011 to 30 Jun 2022 they were called Remuera Rise Limited, from 26 Jan 2007 to 24 Jun 2011 they were called Tasman Retirement Village Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lifecare Residences Nz Limited (an entity) located at Newmarket, Auckland postcode 1023.
Other active addresses
Address #4: Po Box 109191, Newmarket, Auckland, New Zealand, 1149 New Zealand
Postal address used from 04 Feb 2020
Address #5: Level 4, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Delivery address used from 04 Feb 2020
Address #6: 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Office address used from 04 Feb 2020
Principal place of activity
25 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 18 Oct 2013 to 12 Feb 2019
Address #2: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 15 Oct 2013 to 12 Feb 2019
Address #3: Level 1, 25 Great South Road, Epsom, Auckland, 1050 New Zealand
Registered address used from 23 Jan 2012 to 18 Oct 2013
Address #4: Level 1, 25 Great South Road, Epsom, Auckland, 1050 New Zealand
Physical address used from 23 Jan 2012 to 15 Oct 2013
Address #5: 30 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 09 May 2011 to 23 Jan 2012
Address #6: Level 1, 3 Mortimer Pass, Newmarket, Auckland New Zealand
Physical & registered address used from 06 Mar 2008 to 09 May 2011
Address #7: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin
Physical & registered address used from 26 Jan 2007 to 06 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lifecare Residences Nz Limited Shareholder NZBN: 9429033228303 |
Newmarket Auckland 1023 New Zealand |
09 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Retirement Village Group Limited Shareholder NZBN: 9429033713816 Company Number: 1892038 |
26 Jan 2007 - 27 Jun 2010 | |
| Entity | Cook Retirement Village Group Limited Shareholder NZBN: 9429033713816 Company Number: 1892038 |
26 Jan 2007 - 27 Jun 2010 |
Ultimate Holding Company
Wynton Alan Edwards - Director
Appointment date: 01 Jun 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2017
Neville Victor Cook - Director
Appointment date: 28 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Feb 2023
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 28 Sep 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2018
Andrew John Edwards - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 May 2012
Clifford James Cook - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 01 Apr 2018
Address: 24 James Cook Crescent, Newmarket, Auckland, 1050 New Zealand
Address used since 18 Feb 2016
Gregory Paul Hinton - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2007
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 26 Jan 2007
Termination date: 22 May 2014
Address: Remuera, Auckland 1050,
Address used since 01 Jun 2009
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 05 Sep 2007
Address: Epsom, Auckland,
Address used since 22 Mar 2007
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