Rivercrest Cromwell Limited

Rivercrest Cromwell Limited was launched on 26 Aug 2015 and issued a number of 9429041944929. This registered LTD company has been run by 6 directors: Archibald Galbraith Affleck - an active director whose contract started on 26 Aug 2015,
Neil Alexander Bulling - an active director whose contract started on 26 Aug 2016,
Benjamin Clement Anton Lucas - an active director whose contract started on 19 Oct 2016,
Benjamin Lucas - an active director whose contract started on 19 Oct 2016,
Wilson Andrew Wylie - an active director whose contract started on 19 Oct 2016.
As stated in BizDb's database (updated on 22 Mar 2024), the company uses 1 address: 123 Vogel Street, Dunedin Central, Dunedin, 9016 (category: registered, physical).
Until 24 Feb 2021, Rivercrest Cromwell Limited had been using 110 Vogel Street, Dunedin Central, Dunedin as their registered address.
A total of 1000000 shares are allotted to 5 groups (12 shareholders in total). As far as the first group is concerned, 100000 shares are held by 3 entities, namely:
Rbs Trustees 2016 Limited (an entity) located at Gore, Gore postcode 9710,
Wylie, Angela Ruth (an individual) located at Rd 2, Owaka postcode 9586,
Wylie, Wilson Andrew (an individual) located at Cromwell postcode 9383.
The second group consists of 2 shareholders, holds 10 per cent shares (exactly 100000 shares) and includes
Lucas, Lucy Marjorie - located at Rd 2, Wanaka,
Lucas, Benjamin Clement Anton - located at Rd 2, Wanaka.
The 3rd share allotment (600000 shares, 60%) belongs to 3 entities, namely:
Affleck, Sylvia Margaret, located at Cromwell (an individual),
Affleck, Archibald Galbraith, located at Cromwell (an individual),
Affleck, Craig Archibald, located at Rd 3, Cromwell (an individual). Rivercrest Cromwell Limited was classified as "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140).

Previous addresses

Address: 110 Vogel Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 20 Jun 2018 to 24 Feb 2021

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 23 Feb 2018 to 20 Jun 2018

Address: Corner Vogel And Jetty Streets, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 16 May 2016 to 23 Feb 2018

Address: Queens Gardens Court Building, 3-5 Crawford Street, Dunedin, 9016 New Zealand

Physical & registered address used from 26 Aug 2015 to 16 May 2016

Previous Shareholders

Archibald Galbraith Affleck - Director

Appointment date: 26 Aug 2015

Neil Alexander Bulling - Director

Appointment date: 26 Aug 2016

Benjamin Clement Anton Lucas - Director

Appointment date: 19 Oct 2016

Benjamin Lucas - Director

Appointment date: 19 Oct 2016

Wilson Andrew Wylie - Director

Appointment date: 19 Oct 2016

David John Heath - Director

Appointment date: 25 Oct 2016