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Fitzroy Village Management (2016) Limited

Type: NZ Limited Company (Ltd)
9429042144298
NZBN
5874975
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
6e Pope Street
Addington
Christchurch 8011
New Zealand
Physical & registered & service address used since 22 Aug 2016

Fitzroy Village Management (2016) Limited was launched on 21 Jan 2016 and issued a number of 9429042144298. The registered LTD company has been supervised by 2 directors: Daryn Andrew Pirie - an active director whose contract started on 21 Jan 2016,
Vanessa Renee Pirie - an active director whose contract started on 21 Jan 2016.
According to BizDb's database (last updated on 31 Mar 2024), this company uses 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, registered).
Until 22 Aug 2016, Fitzroy Village Management (2016) Limited had been using 47 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Pirie, Vanessa Renee (a director) located at Fendalton, Christchurch postcode 8014,
Gcl Trustees No 12 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Pirie, Daryn Andrew (a director) located at Fendalton, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Pirie, Daryn Andrew - located at Fendalton, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Pirie, Vanessa Renee, located at Fendalton, Christchurch (a director). Fitzroy Village Management (2016) Limited has been classified as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Addresses

Previous address

Address: 47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Jan 2016 to 22 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Pirie, Vanessa Renee Fendalton
Christchurch
8014
New Zealand
Entity (NZ Limited Company) Gcl Trustees No 12 Limited
Shareholder NZBN: 9429041512852
Christchurch Central
Christchurch
8013
New Zealand
Director Pirie, Daryn Andrew Fendalton
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Pirie, Daryn Andrew Fendalton
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pirie, Vanessa Renee Fendalton
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Addington,
Christchurch
8011
New Zealand
Entity Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Addington,
Christchurch
8011
New Zealand
Directors

Daryn Andrew Pirie - Director

Appointment date: 21 Jan 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 23 May 2017


Vanessa Renee Pirie - Director

Appointment date: 21 Jan 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 23 May 2017