Aria Park Senior Living Limited, a registered company, was launched on 01 Oct 2002. 9429036301867 is the NZ business identifier it was issued. This company has been run 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,
Martin Carmalt Welsford - an inactive director whose contract began on 10 Jan 2003 and was terminated on 03 Jul 2015,
Jennifer Mary O'donovan - an inactive director whose contract began on 10 Jan 2003 and was terminated on 03 Jul 2015.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Aria Park Senior Living Limited had been using 39 Market Place, Auckland Central, Auckland as their registered address up to 18 Jan 2023.
Former names used by this company, as we established at BizDb, included: from 01 Oct 2002 to 25 Mar 2010 they were named Epsom Senior Living Limited.
One entity owns all company shares (exactly 100000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: 39 Market Place, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 07 Sep 2015 to 18 Jan 2023
Address #2: First Floor, 184 Papanui Road, Merivale, Christchurch, 8052 New Zealand
Registered & physical address used from 16 Apr 2015 to 07 Sep 2015
Address #3: Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Registered address used from 08 Feb 2010 to 16 Apr 2015
Address #4: C/-welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Physical address used from 08 Feb 2010 to 16 Apr 2015
Address #5: C/- Taylor Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch
Registered & physical address used from 30 Jan 2003 to 08 Feb 2010
Address #6: 196 Belfast Road, Belfast, Christchurch
Registered & physical address used from 01 Oct 2002 to 30 Jan 2003
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 24 Apr 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 |
01 Oct 2002 - 22 May 2018 |
| Entity | Epsom Brown Holdings Limited Shareholder NZBN: 9429036221714 Company Number: 1260135 |
Auckland Central Auckland 1010 New Zealand |
01 Oct 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
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
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 11 Apr 2012
Christopher Francis Stokes - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Jul 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 11 Apr 2012
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
Karen Frances Anderson - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Dec 2004
Address: Christchurch,
Address used since 11 Nov 2003
Paul Cyril 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: 01 Oct 2002
Termination date: 10 Jan 2003
Address: Belfast, Christchurch,
Address used since 01 Oct 2002
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