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Metlifecare Limited

Type: NZ Limited Company (Ltd)

9429039960740
NZBN

237544
Company Number

Registered
Company Status

049327145
GST Number

165659110
Australian Company Number

Q860140
Industry classification code

Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description

Current address

Level 2
159 Hurstmere Road
Takapuna, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 Jan 2001

Level 4, 20 Kent Street
Newmarket
Auckland 1023
New Zealand
Physical address used since 28 Oct 2014

P O Box 37463
Parnell
Auckland 1151
New Zealand
Postal address used since 28 Apr 2022

Name	Start Date	End Date
Metlifecare Limited
Metropolitan Lifecare Group Limited	02 Feb 1994	23 Apr 1998
Metropolitan Life Retirement Villages Limited	17 Dec 1984	02 Feb 1994
Pakuranga Retirement Village Limited	26 Mar 1984	17 Dec 1984

Last updated: 24 Mar 2024

Metlifecare Limited, a registered company, was registered on 26 Mar 1984. 9429039960740 is the number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company is categorised. This company has been supervised by 50 directors: Jonathan David Coleman - an active director whose contract began on 03 Nov 2020,
Murray Peter Jordan - an active director whose contract began on 03 Nov 2020,
Margaret Julie Owens - an active director whose contract began on 03 Nov 2020,
Kenneth Talatonu Lotu-Iiga - an active director whose contract began on 03 Nov 2020,
Eric Paul Mcclintock - an active director whose contract began on 03 Nov 2020.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 4, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Metlifecare Limited had been using Level 4, 20 Kent Street, Newmarket, Auckland as their registered address until 15 May 2023.
Past names used by the company, as we found at BizDb, included: from 02 Feb 1994 to 23 Apr 1998 they were named Metropolitan Lifecare Group Limited, from 17 Dec 1984 to 02 Feb 1994 they were named Metropolitan Life Retirement Villages Limited and from 26 Mar 1984 to 17 Dec 1984 they were named Pakuranga Retirement Village Limited.
One entity owns all company shares (exactly 362096318 shares) - Asia Pacific Village Group Limited - located at 1023, 48 Shortland Street, Auckland.

Addresses

Other active addresses

Address #4: Level 4, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 28 Apr 2022

Address #5: Level 4, 110 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 15 May 2023

Principal place of activity

Level 4, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand

Previous addresses

Address #1: Level 4, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 28 Oct 2014 to 15 May 2023

Address #2: Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 28 Oct 2003 to 28 Oct 2014

Address #3: Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland

Registered & physical address used from 25 Oct 2003 to 28 Oct 2003

Address #4: Level 1, 81 Carlton Gore Road, Newmarket, Auckland

Registered address used from 09 Dec 1997 to 25 Oct 2003

Address #5: Level 1, 81 Carlton Gore Road, Newmarket, Auckland

Physical address used from 09 Dec 1997 to 09 Dec 1997

Address #6: Level 3, 81 Carlton Gore Road, Newmarket, Auckland

Physical address used from 09 Dec 1997 to 25 Oct 2003

Address #7: 46 Parnell Road, Parnell, Auckland

Physical address used from 20 Jun 1997 to 09 Dec 1997

Address #8: 1st Floor, 46 Parnell Road, Parnell

Registered address used from 20 Jun 1997 to 09 Dec 1997

Address #9: 46 Parnell Road, Parnell, Auckland

Registered address used from 07 Mar 1997 to 20 Jun 1997

Address #10: 12-14 Edgewater Drive, Pakuranga, Auckland

Registered address used from 30 Oct 1992 to 07 Mar 1997

Contact info

64 09 5398000
28 Apr 2022 Phone

https://www.metlifecare.co.nz/contact
28 Apr 2022 Website

Financial Data

Basic Financial info

Total number of Shares: 362096318

Annual return filing month: April

Financial report filing month: June

Annual return last filed: 06 Apr 2023

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation Number of Shares: 362096318
Entity (NZ Limited Company)	Asia Pacific Village Group Limited Shareholder NZBN: 9429047858428	48 Shortland Street Auckland 1010 New Zealand	03 Nov 2020 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955		02 Apr 2004 - 02 Apr 2004
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826		13 Apr 2012 - 12 Apr 2013
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826		01 Apr 2008 - 01 Apr 2008
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		26 Apr 2018 - 03 Nov 2020
Entity	Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290		13 Apr 2012 - 12 Apr 2013
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826	One Queen Street Auckland 1 Null New Zealand	24 Apr 2014 - 03 Nov 2020
Entity	New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228		15 May 2020 - 03 Nov 2020
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347		15 May 2020 - 03 Nov 2020
Entity	Apollo Holdings Limited Shareholder NZBN: 9429036384945 Company Number: 1230010		04 Apr 2006 - 03 Apr 2007
Entity	New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228	21 Queen Street Auckland 1010 New Zealand	06 Apr 2005 - 15 May 2020
Other	Mfl Future Fund Limited	Auckland Central Auckland 1010 New Zealand	26 Apr 2018 - 15 May 2020
Entity	Salt Funds Management Limited Shareholder NZBN: 9429030309845 Company Number: 4354618		23 Jul 2013 - 24 Apr 2014
Entity	Retirement Villages New Zealand Limited Shareholder NZBN: 9429037516062 Company Number: 972926		04 Apr 2006 - 24 Apr 2014
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		02 Apr 2004 - 27 Jun 2010
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		29 Apr 2015 - 20 Apr 2017
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628		02 Apr 2004 - 27 Jun 2010
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		01 Apr 2008 - 01 Apr 2008
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621		15 May 2020 - 03 Nov 2020
Entity	Arrow International Group Limited Shareholder NZBN: 9429031101547 Company Number: 3383875		12 Apr 2013 - 23 Jul 2013
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		03 Apr 2007 - 03 Apr 2007
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		04 Apr 2006 - 04 Apr 2006
Entity	Accident Compensation Advocates Limited Shareholder NZBN: 9429035888055 Company Number: 1346722		12 Apr 2013 - 29 Apr 2015
Entity	Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465		06 Apr 2005 - 24 Apr 2014
Entity	Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020		13 Apr 2012 - 12 Apr 2013
Entity	Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830	Auckland Central Auckland 1010 New Zealand	20 Apr 2017 - 26 Apr 2018
Entity	Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590		13 Apr 2012 - 23 Jul 2013
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062	Auckland Central Auckland 1010 New Zealand	20 Apr 2017 - 26 Apr 2018
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		02 Apr 2004 - 02 Apr 2004
Entity	Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900		04 Apr 2006 - 03 Apr 2007
Entity	Westpac Nominees -nz- Limited Shareholder NZBN: 9429040929668 Company Number: 13269		06 Apr 2005 - 06 Apr 2005
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341		15 May 2020 - 03 Nov 2020
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		01 Apr 2008 - 01 Apr 2008
Entity	Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894	2 Hunter Street Wellington Null 6011 New Zealand	23 Jul 2013 - 03 Nov 2020
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875	23 Customs Street East Auckland 1010 New Zealand	13 Apr 2012 - 03 Nov 2020
Entity	Apollo Holdings Limited Shareholder NZBN: 9429036384945 Company Number: 1230010		01 Apr 2008 - 13 Apr 2012
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628		18 Jun 2009 - 13 Apr 2012
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		03 Apr 2007 - 03 Apr 2007
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		02 Apr 2004 - 27 Jun 2010
Entity	Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504	27-29 William Pickering Drive Auckland 0751 New Zealand	06 Apr 2005 - 26 Apr 2018
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628	Vero Centre, 48 Shortland Street Auckland Null 1010 New Zealand	12 Apr 2013 - 15 May 2020
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	20 Apr 2017 - 26 Apr 2018
Entity	Metlifecare Ltip Trustee Limited Shareholder NZBN: 9429030473447 Company Number: 4061500		14 Dec 2012 - 12 Apr 2013
Entity	Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463		03 Apr 2007 - 03 Apr 2007
Entity	The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240		02 Apr 2004 - 27 Jun 2010
Entity	Guardian Nominees No.2 Limited Shareholder NZBN: 9429039468727 Company Number: 387830	Auckland Central Auckland 1010 New Zealand	20 Apr 2017 - 26 Apr 2018
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		02 Apr 2004 - 27 Jun 2010
Other	Cogent Nominees Limited		01 Apr 2009 - 01 Apr 2009
Other	Accident Compensation Corporation	Level 13, 2 Hunter Street Wellington 6011 New Zealand	29 Apr 2015 - 03 Nov 2020
Other	Anz Wholesale Australasian Shares Fund	Auckland Central Auckland 1010 New Zealand	26 Apr 2018 - 15 May 2020
Entity	Accident Compensation Advocates Limited Shareholder NZBN: 9429035888055 Company Number: 1346722		12 Apr 2013 - 29 Apr 2015
Entity	United Healthcare Limited Shareholder NZBN: 9429037482886 Company Number: 979321		02 Apr 2004 - 02 Apr 2004
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		01 Apr 2008 - 01 Apr 2008
Other	Naitonal Nominees Limited		02 Apr 2004 - 02 Apr 2004
Entity	Resolution Investments Limited Shareholder NZBN: 9429037792350 Company Number: 919594		02 Apr 2004 - 02 Apr 2004
Entity	T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108		04 Apr 2006 - 12 Apr 2013
Entity	Salt Funds Management Limited Shareholder NZBN: 9429030309845 Company Number: 4354618		23 Jul 2013 - 24 Apr 2014
Entity	Retirement Villages New Zealand Limited Shareholder NZBN: 9429037516062 Company Number: 972926		04 Apr 2006 - 24 Apr 2014
Entity	Westpac Nominees -nz- Limited Shareholder NZBN: 9429040929668 Company Number: 13269		06 Apr 2005 - 06 Apr 2005
Other	Mary Louise Stiassny - Michael Peter Stiassny - Brendon James Gibson		02 Apr 2004 - 27 Jun 2010
Entity	Macquarie Asset Management (nz) Limited Shareholder NZBN: 9429039245212 Company Number: 461290		13 Apr 2012 - 12 Apr 2013
Entity	Nzgt Nominees Limited Shareholder NZBN: 9429038925627 Company Number: 563020		13 Apr 2012 - 12 Apr 2013
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		02 Apr 2004 - 02 Apr 2004
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826	One Queen Street Auckland 1 Null New Zealand	24 Apr 2014 - 03 Nov 2020
Entity	New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347	Nzx Centre Wellington 6011 New Zealand	15 May 2020 - 03 Nov 2020
Entity	Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Company Number: 148341	Cnr Octagon & Stuart Street Dunedin 9016 New Zealand	15 May 2020 - 03 Nov 2020
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875	23 Customs Street East Auckland 1010 New Zealand	13 Apr 2012 - 03 Nov 2020
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875	23 Customs Street East Auckland 1010 New Zealand	13 Apr 2012 - 03 Nov 2020
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875	23 Customs Street East Auckland 1010 New Zealand	13 Apr 2012 - 03 Nov 2020
Entity	Apollo Holdings Limited Shareholder NZBN: 9429036384945 Company Number: 1230010		01 Apr 2008 - 13 Apr 2012
Entity	Mfl Mutual Fund Limited Shareholder NZBN: 9429031899253 Company Number: 131504	27-29 William Pickering Drive Auckland 0751 New Zealand	06 Apr 2005 - 26 Apr 2018
Other	Accident Compensation Corporation	Level 13, 2 Hunter Street Wellington 6011 New Zealand	29 Apr 2015 - 03 Nov 2020
Other	Anz Wholesale Australasian Share Fund Company Number: 2023318		24 Apr 2014 - 20 Apr 2017
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628		18 Jun 2009 - 13 Apr 2012
Entity	The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926		02 Apr 2004 - 06 Apr 2005
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		06 Apr 2005 - 06 Apr 2005
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		06 Apr 2005 - 06 Apr 2005
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826	One Queen Street Auckland 1 Null New Zealand	24 Apr 2014 - 03 Nov 2020
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826	One Queen Street Auckland 1 Null New Zealand	24 Apr 2014 - 03 Nov 2020
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826		13 Apr 2012 - 12 Apr 2013
Entity	Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894	2 Hunter Street Wellington 6011 New Zealand	23 Jul 2013 - 03 Nov 2020
Entity	Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894	2 Hunter Street Wellington 6011 New Zealand	23 Jul 2013 - 03 Nov 2020
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	15 May 2020 - 03 Nov 2020
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	29a Brandon Street Wellington 6011 New Zealand	26 Apr 2018 - 03 Nov 2020
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	256 Lambton Quay Wellington 6011 New Zealand	26 Apr 2018 - 03 Nov 2020
Entity	Apollo Holdings Limited Shareholder NZBN: 9429036384945 Company Number: 1230010		04 Apr 2006 - 03 Apr 2007
Entity	New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228	21 Queen Street Auckland 1010 New Zealand	06 Apr 2005 - 15 May 2020
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826	One Queen Street Auckland 1 Null New Zealand	24 Apr 2014 - 03 Nov 2020
Other	Accident Compensation Corporation	Level 13, 2 Hunter Street Wellington 6011 New Zealand	29 Apr 2015 - 03 Nov 2020
Entity	Asb Securities Limited Shareholder NZBN: 9429037540210 Company Number: 968292		02 Apr 2004 - 27 Jun 2010
Entity	Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153		02 Apr 2004 - 02 Apr 2004
Entity	New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228	21 Queen Street Auckland 1010 New Zealand	15 May 2020 - 03 Nov 2020
Entity	Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894	2 Hunter Street Wellington 6011 New Zealand	23 Jul 2013 - 03 Nov 2020
Entity	Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894	2 Hunter Street Wellington 6011 New Zealand	23 Jul 2013 - 03 Nov 2020
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826	One Queen Street Auckland 1 Null New Zealand	24 Apr 2014 - 03 Nov 2020
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826	One Queen Street Auckland 1 Null New Zealand	24 Apr 2014 - 03 Nov 2020
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808	256 Lambton Quay Wellington 6011 New Zealand	26 Apr 2018 - 03 Nov 2020
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875	23 Customs Street East Auckland 1010 New Zealand	13 Apr 2012 - 03 Nov 2020
Other	Accident Compensation Corporation	Level 13, 2 Hunter Street Wellington 6011 New Zealand	29 Apr 2015 - 03 Nov 2020
Entity	Everest Equity Investments Limited Shareholder NZBN: 9429036832439 Company Number: 1151125		01 Apr 2009 - 13 Apr 2012
Entity	Westpac Banking Corporation Shareholder NZBN: 9429040974897 Company Number: 463		03 Apr 2007 - 03 Apr 2007
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		03 Apr 2007 - 03 Apr 2007
Entity	Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018		26 Mar 1984 - 06 Apr 2005
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062	Auckland Central Auckland 1010 New Zealand	20 Apr 2017 - 26 Apr 2018
Entity	Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621	48 Shortland Street Auckland 1010 New Zealand	20 Apr 2017 - 26 Apr 2018
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628		02 Apr 2004 - 27 Jun 2010
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		01 Apr 2008 - 01 Apr 2008
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		03 Apr 2007 - 03 Apr 2007
Entity	Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479		29 Apr 2015 - 20 Apr 2017
Entity	Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425		01 Apr 2008 - 13 Apr 2012
Entity	Metlifecare Ltip Trustee Limited Shareholder NZBN: 9429030473447 Company Number: 4061500		14 Dec 2012 - 12 Apr 2013
Entity	Guardian Trust Investment Nominees Limited Shareholder NZBN: 9429040604756 Company Number: 76900		04 Apr 2006 - 03 Apr 2007
Entity	Arrow International Group Limited Shareholder NZBN: 9429031101547 Company Number: 3383875		12 Apr 2013 - 23 Jul 2013
Entity	Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018		26 Mar 1984 - 06 Apr 2005
Entity	Resolution Investments Limited Shareholder NZBN: 9429037792350 Company Number: 919594		02 Apr 2004 - 02 Apr 2004
Entity	The Trustees, Executors, And Agency Company Of New Zealand Limited Shareholder NZBN: 9429037617219 Company Number: 953926		02 Apr 2004 - 06 Apr 2005
Entity	Sapphire Equities Limited Shareholder NZBN: 9429037123727 Company Number: 1079908		02 Apr 2004 - 02 Apr 2004
Entity	United Healthcare Limited Shareholder NZBN: 9429037482886 Company Number: 979321		02 Apr 2004 - 02 Apr 2004
Entity	Todd Lifecare Limited Shareholder NZBN: 9429037476717 Company Number: 980515		26 Mar 1984 - 06 Apr 2005
Other	Null - Cogent Nominees Limited		01 Apr 2009 - 01 Apr 2009
Other	Null - Mary Louise Stiassny - Michael Peter Stiassny - Brendon James Gibson		02 Apr 2004 - 27 Jun 2010
Other	Null - Naitonal Nominees Limited		02 Apr 2004 - 02 Apr 2004
Entity	Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153		04 Apr 2006 - 04 Apr 2006
Entity	Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153		02 Apr 2004 - 02 Apr 2004
Entity	Everest Equity Investments Limited Shareholder NZBN: 9429036832439 Company Number: 1151125		01 Apr 2009 - 13 Apr 2012
Entity	National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062		06 Apr 2005 - 06 Apr 2005
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		04 Apr 2006 - 04 Apr 2006
Entity	Asb Securities Limited Shareholder NZBN: 9429037540210 Company Number: 968292		02 Apr 2004 - 27 Jun 2010
Other	Anz Wholesale Trans-tasman Property Securities Fund Company Number: 2514709		24 Apr 2014 - 29 Apr 2015
Entity	Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290		13 Apr 2012 - 12 Apr 2013
Entity	Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425		01 Apr 2008 - 13 Apr 2012
Other	Anz Wholesale Australasian Share Fund Company Number: 2023318		24 Apr 2014 - 20 Apr 2017
Entity	Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875		06 Apr 2005 - 06 Apr 2005
Entity	Infratil Rv Limited Shareholder NZBN: 9429030402188 Company Number: 4177318		24 Apr 2014 - 20 Apr 2017
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628	Vero Centre, 48 Shortland Street Auckland Null 1010 New Zealand	12 Apr 2013 - 15 May 2020
Entity	Asb Nominees Limited Shareholder NZBN: 9429037539450 Company Number: 968320		04 Apr 2006 - 04 Apr 2006
Entity	Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808		04 Apr 2006 - 04 Apr 2006
Entity	Infratil Rv Limited Shareholder NZBN: 9429030402188 Company Number: 4177318		24 Apr 2014 - 20 Apr 2017
Other	Anz Wholesale Australasian Shares Fund	Auckland Central Auckland 1010 New Zealand	26 Apr 2018 - 15 May 2020
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628	Vero Centre, 48 Shortland Street Auckland Null 1010 New Zealand	12 Apr 2013 - 15 May 2020
Entity	Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826		01 Apr 2008 - 01 Apr 2008
Entity	Sapphire Equities Limited Shareholder NZBN: 9429037123727 Company Number: 1079908		02 Apr 2004 - 02 Apr 2004
Entity	Asteron Life Limited Shareholder NZBN: 9429040905464 Company Number: 18153		04 Apr 2006 - 04 Apr 2006
Other	Anz Wholesale Trans-tasman Property Securities Fund Company Number: 2514709		24 Apr 2014 - 29 Apr 2015
Entity	Premier Nominees Limited Shareholder NZBN: 9429039492418 Company Number: 379465		06 Apr 2005 - 24 Apr 2014
Entity	Amp Capital Investors (new Zealand) Limited Shareholder NZBN: 9429039245212 Company Number: 461290		13 Apr 2012 - 12 Apr 2013
Entity	Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955		01 Apr 2009 - 13 Apr 2012
Entity	T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108		04 Apr 2006 - 12 Apr 2013
Entity	Btnz Unit Trusts Nominees Limited Shareholder NZBN: 9429040573373 Company Number: 82590		13 Apr 2012 - 23 Jul 2013
Entity	Todd Lifecare Limited Shareholder NZBN: 9429037476717 Company Number: 980515		26 Mar 1984 - 06 Apr 2005
Entity	Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628	Vero Centre, 48 Shortland Street Auckland Null 1010 New Zealand	12 Apr 2013 - 15 May 2020
Other	Mfl Future Fund Limited	Auckland Central Auckland 1010 New Zealand	26 Apr 2018 - 15 May 2020
Other	Anz Wholesale Trans-tasman Property Securities Fund	Auckland 1010 New Zealand	17 Apr 2019 - 15 May 2020
Entity	Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955		01 Apr 2009 - 13 Apr 2012
Entity	Custody And Investment Nominees Limited Shareholder NZBN: 9429038795268 Company Number: 603955		02 Apr 2004 - 02 Apr 2004

Ultimate Holding Company

02 Nov 2020
Effective Date

Apvg Topco Pte. Ltd.
Name

Company
Type

SG
Country of origin

10 Changi Business Park, Central 2
#05-01, Hansapoint 486030
Singapore Singapore
Address

Directors

Jonathan David Coleman - Director

Appointment date: 03 Nov 2020

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Mar 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 03 Nov 2020

Murray Peter Jordan - Director

Appointment date: 03 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2020

Margaret Julie Owens - Director

Appointment date: 03 Nov 2020

Address: Remuera, Auckland City, 1050 New Zealand

Address used since 03 Nov 2020

Kenneth Talatonu Lotu-iiga - Director

Appointment date: 03 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2020

Eric Paul Mcclintock - Director

Appointment date: 03 Nov 2020

ASIC Name: Pcm Investments (nsw) Pty. Limited

Address: Kirribilli, New South Wales, 2061 Australia

Address used since 03 Nov 2020

Samuel Alexander Franklin - Director

Appointment date: 01 Jan 2024

Address: North Bondi, Nsw, 2026 Australia

Address used since 01 Jan 2024

Patrick John Rodden - Director (Inactive)

Appointment date: 22 Nov 2022

Termination date: 01 Jan 2024

ASIC Name: Stripey Sock Investments Pty Ltd

Address: South Coogee, New South Wales, 2034 Australia

Address used since 22 Nov 2022

Ken Chui Wong - Director (Inactive)

Appointment date: 03 Nov 2020

Termination date: 22 Nov 2022

ASIC Name: Eqt Partners Australia Pty Ltd

Address: Sydney Nsw, 2000 Australia

Address: 181 William Street, Melbourne, Australia

Address: Darlinghurst, Nsw, 2010 Australia

Address used since 03 Nov 2020

Alistair Bruce Ryan - Director (Inactive)

Appointment date: 23 Aug 2012

Termination date: 03 Nov 2020

Address: St Marys Bay, Auckland, 1011 New Zealand

Address used since 08 Aug 2013

Christopher Gerard Aiken - Director (Inactive)

Appointment date: 23 Aug 2012

Termination date: 03 Nov 2020

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 16 Mar 2015

Carolyn Mary Steele - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 03 Nov 2020

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 30 Mar 2015

Kimmitt Rowland Ellis - Director (Inactive)

Appointment date: 25 Aug 2014

Termination date: 03 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 25 Aug 2014

Mark James Binns - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 03 Nov 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 14 Dec 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Aug 2017

Roderick James Snodgrass - Director (Inactive)

Appointment date: 01 Aug 2017

Termination date: 03 Nov 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 24 Feb 2019

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Aug 2017

Noeline Beryl Whitehead - Director (Inactive)

Appointment date: 19 Jun 2013

Termination date: 30 Jun 2020

Address: Bland Bay, Hikurangi Rd 4, 0184 New Zealand

Address used since 24 Aug 2017

William Oliver Clayton Smales - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 12 Apr 2017

ASIC Name: Ra (holdings) 2014 Pty Limited

Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 16 Mar 2015

Kevin Maxwell Baker - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 12 Apr 2017

Address: Roseneath, Wellington, 6010 New Zealand

Address used since 31 Mar 2015

Peter Ross Brown - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 31 Aug 2014

Address: Broadbeach, Qld 4218, Australia,

Address used since 27 Jul 2007

Wynton Alan Edwards - Director (Inactive)

Appointment date: 22 Aug 2011

Termination date: 13 Dec 2013

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 22 Aug 2011

David Allan Hunt - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 28 Nov 2013

Address: Roseville, Nsw, 2049 Australia

Address used since 04 Aug 2010

Geoffrey Earl Grady - Director (Inactive)

Appointment date: 14 Sep 2012

Termination date: 28 Nov 2013

Address: Coorparoo, Queensland, 4151 Australia

Address used since 14 Sep 2012

John James Loughlin - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 24 Oct 2013

Address: Havelock North,

Address used since 16 Feb 2006

Phillip Brent Harman - Director (Inactive)

Appointment date: 16 Feb 2006

Termination date: 30 Oct 2012

Address: Kohimarama, Auckland,

Address used since 16 Feb 2006

Michael Tucker - Director (Inactive)

Appointment date: 17 Apr 2008

Termination date: 03 Sep 2012

Address: 6 Merthyr Road, New Farm, Queensland 4005, Australia,

Address used since 17 Apr 2008

Olaf Guy Eady - Director (Inactive)

Appointment date: 23 Oct 2009

Termination date: 12 Jan 2012

Address: Remuera, Auckland 1050,

Address used since 23 Oct 2009

Gregory David Flood - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 21 Dec 2011

Address: Gisborne, Victoria, 3437 Australia

Address used since 01 Apr 2011

James Charles Alexander Macdonald - Director (Inactive)

Appointment date: 01 May 2009

Termination date: 31 Mar 2011

Address: Pullenvale, Queensland 4069, Australia,

Address used since 01 May 2009

Darryl Leonard Guihot - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 01 Jul 2010

Address: Kelvin Grove, Queensland 4059, Australia,

Address used since 25 Nov 2005

Olaf Guy Eady - Director (Inactive)

Appointment date: 30 Sep 2009

Termination date: 22 Oct 2009

Address: Remuera, Auckland 1050,

Address used since 30 Sep 2009

Mark Alexander Gibson - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 30 Sep 2009

Address: Mt Eden, Auckland,

Address used since 27 May 2008

Paul Victor Cochrane - Director (Inactive)

Appointment date: 24 Jul 2008

Termination date: 04 Sep 2009

Address: Windsor, Queensland 4030, Australia,

Address used since 01 Apr 2009

Hon James Kenneth Mclay - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 01 May 2009

Address: St Heliers, Auckland,

Address used since 25 Nov 2005

John Andrew Perry - Director (Inactive)

Appointment date: 27 May 2008

Termination date: 31 Mar 2009

Address: Cremorne, Nsw 2090, Australia,

Address used since 27 May 2008

Patrick Joseph Mcclure - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 27 May 2008

Address: Huntleys Point, Nsw 2111, Australia,

Address used since 14 Feb 2007

Clifford James Cook - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 14 Feb 2007

Address: 24 James Cook Crescent, Newmarket, Auckland,

Address used since 14 Mar 2006

Patrick Desmond Mccawe - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 14 Feb 2007

Address: Mosman Nsw 2088, Australia,

Address used since 15 Jan 2006

Michael Peter Stiassny - Director (Inactive)

Appointment date: 04 Oct 1999

Termination date: 14 Mar 2006

Address: St Heliers, Auckland,

Address used since 04 Oct 1999

Hylton Legrice - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 15 Feb 2006

Address: 123 St Stephens Avenue, Parnell, Auckland 1,

Address used since 16 Apr 2003

Peter William Fitzsimmons - Director (Inactive)

Appointment date: 21 Oct 1991

Termination date: 14 Feb 2006

Address: Takapuna, Auckland,

Address used since 21 Oct 1991

Brett Christopher Sutton - Director (Inactive)

Appointment date: 04 Oct 1999

Termination date: 11 Nov 2005

Address: Plimmerton, Wellington,

Address used since 01 Aug 2003

Robert William Bryden - Director (Inactive)

Appointment date: 04 Oct 1999

Termination date: 11 Nov 2005

Address: Silverstream, Upper Hutt,

Address used since 04 Oct 1999

Allan Brooke Mitchell - Director (Inactive)

Appointment date: 08 Apr 1993

Termination date: 01 Oct 1999

Address: Herne Bay, Auckland,

Address used since 08 Apr 1993

Ronald Macgregor Irvine - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 01 Oct 1999

Address: Epsom,

Address used since 14 Mar 1994

Frederick Nelson Watson - Director (Inactive)

Appointment date: 17 May 1996

Termination date: 01 Oct 1999

Address: R D 2, Okura, Auckland,

Address used since 17 May 1996

Kevin Bruce De Suza - Director (Inactive)

Appointment date: 02 Sep 1999

Termination date: 01 Oct 1999

Address: 27 Mayfair Crescent, Mairangi Bay, Auckland,

Address used since 02 Sep 1999

Robert John Opiat - Director (Inactive)

Appointment date: 01 Aug 1995

Termination date: 30 Jul 1999

Address: Orakei,

Address used since 01 Aug 1995

Carole Marion Bolton - Director (Inactive)

Appointment date: 06 Jan 1993

Termination date: 17 May 1996

Address: Orewa,

Address used since 06 Jan 1993

Frank Michael Wolf - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 17 May 1996

Address: Castlecrag, Sydney, N S W 2068 Australia,

Address used since 14 Mar 1994

Spencer Thomas Russell - Director (Inactive)

Appointment date: 14 Mar 1994

Termination date: 07 Jul 1995

Address: St Heliers Bay, Auckland,

Address used since 14 Mar 1994

Kevin Bruce De Suza - Director (Inactive)

Appointment date: 21 Oct 1991

Termination date: 08 Apr 1993

Address: Mairangi Bay,

Address used since 21 Oct 1991

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