Aria Bay Retirement Village Limited was registered on 16 Dec 2002 and issued an NZBN of 9429036221813. The registered LTD company has been managed by 12 directors: Jeremy Mark Nicoll - an active director whose contract began on 03 Jul 2015,
Mark David Wells - an active director whose contract began on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 03 Jul 2015 and was terminated on 30 Sep 2021,
Jennifer Mary O'donovan - an inactive director whose contract began on 10 Jan 2003 and was terminated on 03 Jul 2015,
Christopher Francis Stokes - an inactive director whose contract began on 10 Jan 2003 and was terminated on 03 Jul 2015.
According to BizDb's information (last updated on 29 Apr 2024), the company uses 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 07 Sep 2015, Aria Bay Retirement Village Limited had been using 1St Floor, 184 Papanui Road, Merivale, Christchurch as their physical address.
BizDb identified other names for the company: from 16 Dec 2002 to 06 Dec 2010 they were called Browns Bay Retirement Village Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: 1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 New Zealand
Physical & registered address used from 11 Jun 2015 to 07 Sep 2015
Address #2: C/-welsford Limited, 1st Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Registered & physical address used from 16 Jun 2009 to 11 Jun 2015
Address #3: C/- Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch
Registered & physical address used from 31 Jan 2003 to 16 Jun 2009
Address #4: 196 Belfast Road, Belfast, Christchurch
Registered & physical address used from 16 Dec 2002 to 31 Jan 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2023
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 |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Epsom Brown Holdings Limited Shareholder NZBN: 9429036221714 Company Number: 1260135 |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2002 - 22 May 2018 |
| Entity | Epsom Brown Holdings Limited Shareholder NZBN: 9429036221714 Company Number: 1260135 |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2002 - 22 May 2018 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 03 Jul 2015
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 03 Jul 2015
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 Jul 2015
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
Jennifer Mary O'donovan - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Jul 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Jun 2015
Christopher Francis Stokes - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Jul 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Jun 2015
Martin Carmalt Welsford - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Jul 2015
Address: Christchurch, 8052 New Zealand
Address used since 10 Jan 2003
Brendan Gerard O'donovan - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 03 Jul 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 24 Sep 2013
Brendan Gerard O'donovan - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 31 May 2013
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 19 Mar 2008
Edward Henry Aubrey - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Dec 2004
Address: Oamaru,
Address used since 10 Jan 2003
Paul Cyril Anderson - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Dec 2004
Address: Christchurch,
Address used since 11 Nov 2003
Karen Frances Anderson - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Dec 2004
Address: Christchurch,
Address used since 11 Nov 2003
Grant Ronald Adamson - Director (Inactive)
Appointment date: 16 Dec 2002
Termination date: 10 Jan 2003
Address: Belfast, Christchurch,
Address used since 16 Dec 2002
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