Observatory Village Care Limited, a registered company, was started on 08 Oct 2015. 9429042015918 is the New Zealand Business Number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company has been classified. The company has been run by 5 directors: Ian Archibald Hurst - an active director whose contract began on 05 Nov 2015,
Peter Raymond Robinson - an active director whose contract began on 22 Jun 2017,
Michelle Sintmaartensdyk - an active director whose contract began on 26 Oct 2017,
Katrina Holywell - an inactive director whose contract began on 21 Oct 2015 and was terminated on 02 Nov 2017,
George Latham Berry - an inactive director whose contract began on 08 Oct 2015 and was terminated on 05 Nov 2015.
Updated on 03 Sep 2021, the BizDb data contains detailed information about 1 address: 21 Stoke Street, Oamaru, Oamaru, 9400 (category: physical, registered).
Observatory Village Care Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin as their physical address up to 02 Sep 2019.
A single entity controls all company shares (exactly 100 shares) - Observatory Village Charitable Trust - located at 9400, Oamaru, Oamaru.
Previous addresses
Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Physical address used from 14 Nov 2016 to 02 Sep 2019
Address: 20 Eden Street, Oamaru, Oamaru, 9400 New Zealand
Registered address used from 08 Oct 2015 to 02 Sep 2019
Address: 20 Eden Street, Oamaru, Oamaru, 9400 New Zealand
Physical address used from 08 Oct 2015 to 14 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 13 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Observatory Village Charitable Trust |
Oamaru Oamaru 9400 New Zealand |
05 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | George Latham Berry |
Totara North Otago 9492 New Zealand |
08 Oct 2015 - 05 Nov 2015 |
| Individual | George Latham Berry |
Totara North Otago 9492 New Zealand |
08 Oct 2015 - 05 Nov 2015 |
Ian Archibald Hurst - Director
Appointment date: 05 Nov 2015
Address: Rd 15k, Oamaru, 9494 New Zealand
Address used since 05 Nov 2015
Peter Raymond Robinson - Director
Appointment date: 22 Jun 2017
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 15 May 2018
Address: South Hill, Oamaru, 9400 New Zealand
Address used since 22 Jun 2017
Michelle Sintmaartensdyk - Director
Appointment date: 26 Oct 2017
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 26 Oct 2017
Katrina Holywell - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 02 Nov 2017
Address: Weston, Oamaru, 9401 New Zealand
Address used since 21 Oct 2015
George Latham Berry - Director (Inactive)
Appointment date: 08 Oct 2015
Termination date: 05 Nov 2015
Address: Totara, North Otago, 9492 New Zealand
Address used since 08 Oct 2015
Whitestone Cheese Limited
Level 13, Otago House
Chemvulc New Zealand Limited
Level 13, Otago House
C P Developments Limited
Level 13, Otago House
Eod Limited
Level 13 Otago House
Te Anau Top 10 Holiday Park Limited
Level 13, Otago House
Leadingideas Limited
Level 13, Otago House
Clare House Retirement Village Limited
39 George Street
Elloughton Grange Village Limited
1 Pages Road
Observatory Village Lifecare Limited
20 Eden Street
Pembrey Investments Limited
62 Gladstone Road
Presbyterian Support Services (south Canterbury) Limited
12 Park Lane
Rivercrest Cromwell Limited
Corner Vogel And Jetty Streets