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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 address used since 22 Aug 2016
Level 6, Forsyth Barr House
35 The Octagon
Dunedin 9016
New Zealand
Registered & service address used since 29 Nov 2024

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 the BizDb database (last updated on 06 May 2025), this company registered 2 addresses: Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (registered address),
Level 6, Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (service address),
6E Pope Street, Addington, Christchurch, 8011 (physical address).
Up to 29 Nov 2024, Fitzroy Village Management (2016) Limited had been using 6E Pope Street, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Pirie, Daryn Andrew (a director) located at Fendalton, Christchurch postcode 8014,
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.
Then there is a group that consists of 1 shareholder, holds 1% 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 addresses

Address #1: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Registered & service address used from 22 Aug 2016 to 29 Nov 2024

Address #2: 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: 06 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Director Pirie, Daryn Andrew Fendalton
Christchurch
8014
New Zealand
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
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