Springvale Manor Limited

Springvale Manor Limited, a registered company, was incorporated on 10 Nov 1995. 9429038399954 is the New Zealand Business Number it was issued. "Rest home operation" (ANZSIC Q860130) is how the company was classified. The company has been run by 5 directors: Stephen Whalley - an active director whose contract started on 10 Nov 1995,
Peter Francis John Rodriguez - an active director whose contract started on 30 May 2004,
Liu Fuzhong - an inactive director whose contract started on 09 Apr 2009 and was terminated on 29 Jan 2021,
Peter Tian - an inactive director whose contract started on 09 Apr 2009 and was terminated on 29 Jan 2021,
Alistair Campbell Austin - an inactive director whose contract started on 10 Nov 1995 and was terminated on 01 Jul 2003.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 1, Carlton Building, 183, Victoria Avenue, Whanganui, 4500 (category: registered, service).
Springvale Manor Limited had been using 47 Treadwell Street, Springvale, Wanganui as their physical address up to 25 Aug 2022.
A total of 100 shares are issued to 5 shareholders (4 groups). The first group includes 8 shares (8 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 76 shares (76 per cent). Finally the 3rd share allocation (8 shares 8 per cent) made up of 1 entity.

Other active addresses

Address #4: 6 Gilligan Close, College Estate, Whanganui, 4500 New Zealand

Office & delivery address used from 24 Jul 2023

Address #5: Unit 1, Carlton Building, 183, Victoria Avenue, Whanganui, 4500 New Zealand

Registered & service address used from 29 Sep 2023

Principal place of activity

47 Treadwell Street, Springvale, Wanganui, 4501 New Zealand

Previous addresses

Address #1: 47 Treadwell Street, Springvale, Wanganui, 4501 New Zealand

Physical & registered address used from 25 Jun 2010 to 25 Aug 2022

Address #2: 47 Treadwell Street, Springvale, Wanganui

Registered & physical address used from 20 Oct 2006 to 25 Jun 2010

Address #3: 2/149, Brightside Road, Stanmore Bay, Whangaparaoa 1463

Registered & physical address used from 22 Jul 2005 to 20 Oct 2006

Address #4: 2/149, Brightside Road, Stanmore Bay, Whangaparaoa 1436

Physical address used from 02 Aug 2004 to 22 Jul 2005

Address #5: 2/149 Brightside Road, Stanmore Bay, Whangaparaoa

Registered address used from 11 Jun 2004 to 22 Jul 2005

Address #6: Unit 9, 22a Kalmia Street, Ellerslie, Auckland

Registered address used from 10 Dec 2003 to 11 Jun 2004

Address #7: Unit 9, 22a Kalmia Street, Ellerslie, Auckland

Physical address used from 10 Dec 2003 to 02 Aug 2004

Address #8: 1st Floor, 101 Station Road, Penrose

Physical address used from 11 Dec 2000 to 10 Dec 2003

Address #9: C/- Vlatkovich & Mcgowan, Solicitors, 389 Dominion Road, Mt Eden

Physical address used from 11 Dec 2000 to 11 Dec 2000

Address #10: 47 Treadwell St, Wanganui

Registered address used from 11 Dec 2000 to 10 Dec 2003

Address #11: C/- Vlatkovich & Mcgowan, Solicitors, 389 Dominion Road, Mt Eden

Registered address used from 22 Sep 2000 to 11 Dec 2000

Previous Shareholders

Stephen Whalley - Director

Appointment date: 10 Nov 1995

Peter Francis John Rodriguez - Director

Appointment date: 30 May 2004

Liu Fuzhong - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 29 Jan 2021

Peter Tian - Director (Inactive)

Appointment date: 09 Apr 2009

Termination date: 29 Jan 2021

Alistair Campbell Austin - Director (Inactive)

Appointment date: 10 Nov 1995

Termination date: 01 Jul 2003