Aegis Orewa Limited was launched on 22 Jan 2016 and issued an NZBN of 9429042148807. The registered LTD company has been managed by 2 directors: Alexander Simpson Foster - an active director whose contract started on 22 Jan 2016,
Robert Graham Davis - an inactive director whose contract started on 12 May 2016 and was terminated on 01 Apr 2022.
According to BizDb's information (last updated on 26 Mar 2024), this company uses 1 address: L1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 (types include: postal, office).
Up to 15 Feb 2019, Aegis Orewa Limited had been using 28 Crescent Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Orewa Village Limited (an entity) located at Freemans Bay, Auckland postcode 1010,
Stc Orewa Limited (an entity) located at Freemans Bay, Auckland postcode 1010. Aegis Orewa Limited has been categorised as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).
Principal place of activity
L1, 20 Beaumont Street, Freemans Bay, Auckland, 1010 New Zealand
Previous address
Address #1: 28 Crescent Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 22 Jan 2016 to 15 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Orewa Village Limited Shareholder NZBN: 9429042148852 |
Freemans Bay Auckland 1010 New Zealand |
13 Aug 2021 - |
| Entity (NZ Limited Company) | Stc Orewa Limited Shareholder NZBN: 9429042090571 |
Freemans Bay Auckland 1010 New Zealand |
13 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aol Holdings Limited Shareholder NZBN: 9429042190288 Company Number: 5889994 |
Parnell Auckland New Zealand |
16 Feb 2016 - 13 Aug 2021 |
| Entity | Aol Holdings Limited Shareholder NZBN: 9429042190288 Company Number: 5889994 |
Parnell Auckland New Zealand |
16 Feb 2016 - 13 Aug 2021 |
| Director | Foster, Alexander Simpson |
Parnell Auckland 1052 New Zealand |
22 Jan 2016 - 16 Feb 2016 |
Ultimate Holding Company
Alexander Simpson Foster - Director
Appointment date: 22 Jan 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Jan 2016
Robert Graham Davis - Director (Inactive)
Appointment date: 12 May 2016
Termination date: 01 Apr 2022
Address: 1 Hobson Street, Auckland, 1010 New Zealand
Address used since 12 May 2016
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