Battys Senior Limited, a registered company, was registered on 16 Aug 2006. 9429033921860 is the business number it was issued. The company has been supervised by 4 directors: Christopher Nigel Thornley - an active director whose contract began on 30 Oct 2006,
Virginia Cornella Waltea Thornley - an active director whose contract began on 07 Jun 2014,
John Graham Hendry - an inactive director whose contract began on 16 Aug 2006 and was terminated on 13 Sep 2016,
Andrew Stephen Williamson - an inactive director whose contract began on 30 Oct 2006 and was terminated on 06 Nov 2015.
Updated on 07 Apr 2024, our data contains detailed information about 3 addresses this company registered, namely: 12A Ajax Avenue, Nelson, Nelson, 7010 (registered address),
12A Ajax Avenue, Nelson, Nelson, 7010 (service address),
Springlands Village, 5 Battys Road, Springlands, Blenheim, 7201 (physical address),
Springlands Village, 5 Battys Road, Springlands, Blenheim, 7201 (registered address) among others.
Battys Senior Limited had been using First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 as their physical address up to 28 Feb 2019.
Old names for this company, as we managed to find at BizDb, included: from 28 Aug 2006 to 03 Feb 2010 they were called Springlands Retirement Village Limited, from 16 Aug 2006 to 28 Aug 2006 they were called Willowmeade (2006) Limited.
A single entity owns all company shares (exactly 10000 shares) - Battys Holdings Limited - located at 7010, Nelson, Nelson.
Previous addresses
Address #1: First Floor, 184 Papanui Road, Merivale, Christchurch, 8146, 8146 New Zealand
Physical & registered address used from 30 Jul 2014 to 28 Feb 2019
Address #2: First Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Physical & registered address used from 12 Nov 2009 to 30 Jul 2014
Address #3: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch
Registered & physical address used from 16 Aug 2006 to 12 Nov 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Battys Holdings Limited Shareholder NZBN: 9429033920160 |
Nelson Nelson 7010 New Zealand |
01 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hendry, John Graham |
Kaiapoi |
16 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
Christopher Nigel Thornley - Director
Appointment date: 30 Oct 2006
Address: Nelson, Nelson, 7010 New Zealand
Address used since 08 Mar 2016
Virginia Cornella Waltea Thornley - Director
Appointment date: 07 Jun 2014
Address: Nelson, Nelson, 7010 New Zealand
Address used since 07 Jun 2014
John Graham Hendry - Director (Inactive)
Appointment date: 16 Aug 2006
Termination date: 13 Sep 2016
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 30 Jun 2015
Andrew Stephen Williamson - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 06 Nov 2015
Address: Tai Tapu, Christchurch, New Zealand
Address used since 30 Oct 2006
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