Aria Bay Senior Living Limited, a registered company, was registered on 01 Oct 2002. 9429036301904 is the NZ business identifier it was issued. The company has been run by 12 directors: Jeremy Mark Nicoll - an active director whose contract started on 03 Jul 2015,
Mark David Wells - an active director whose contract started on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 03 Jul 2015 and was terminated on 30 Sep 2021,
Martin Carmalt Welsford - an inactive director whose contract started on 10 Jan 2003 and was terminated on 03 Jul 2015,
Christopher Francis Stokes - an inactive director whose contract started on 10 Jan 2003 and was terminated on 03 Jul 2015.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Aria Bay Senior Living Limited had been using C/-Welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch as their registered address up to 12 Aug 2015.
Previous aliases for this company, as we found at BizDb, included: from 01 Oct 2002 to 06 Dec 2010 they were named Browns Bay Senior Living Limited.
A single entity controls all company shares (exactly 100000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: C/-welsford Limited, First Floor, 184 Papanui Road, Merivale, Christchurch New Zealand
Registered & physical address used from 07 Sep 2009 to 12 Aug 2015
Address #2: 29 Stoneyhurst Street, Christchurch
Registered & physical address used from 16 Jul 2004 to 07 Sep 2009
Address #3: 196 Belfast Road, Belfast, Christchurch
Physical & registered address used from 01 Oct 2002 to 16 Jul 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 15 Aug 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: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
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
Christopher Francis Stokes - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Jul 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Feb 2011
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 09 Feb 2011
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
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
Edward Henry Aubrey - Director (Inactive)
Appointment date: 10 Jan 2003
Termination date: 03 Dec 2004
Address: Oamaru,
Address used since 10 Jan 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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