Shortcuts

Cambridge Oaks Lifestyle Village Limited

Type: NZ Limited Company (Ltd)
9429042415251
NZBN
6027148
Company Number
Registered
Company Status
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
Po Box 14210
Tauranga Mail Centre
Tauranga 3143
New Zealand
Postal address used since 09 Aug 2019
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 09 Aug 2019
Level 1, 14b Bay Central Shopping Centre, 65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 30 Aug 2022

Cambridge Oaks Lifestyle Village Limited was started on 21 Jun 2016 and issued a number of 9429042415251. This registered LTD company has been run by 3 directors: Alan John Morris - an active director whose contract started on 21 Jun 2016,
Rene Verhoeven - an active director whose contract started on 21 Jun 2016,
Alan Morris - an active director whose contract started on 21 Jun 2016.
As stated in BizDb's database (updated on 17 Apr 2024), the company registered 3 addresses: Level 1, 14B Bay Central Shopping Centre, 65 Chapel Street, Tauranga, Tauranga, 3110 (registered address),
Level 1, 14B Bay Central Shopping Centre, 65 Chapel Street, Tauranga, Tauranga, 3110 (physical address),
Level 1, 14B Bay Central Shopping Centre, 65 Chapel Street, Tauranga, Tauranga, 3110 (service address),
Po Box 14210, Tauranga Mail Centre, Tauranga, 3143 (postal address) among others.
Until 30 Aug 2022, Cambridge Oaks Lifestyle Village Limited had been using Level 1, 14A Bay Central Shopping Centre, 65 Chapel Street, Tauranga, Tauranga as their registered address.
A total of 10000000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000000 shares are held by 1 entity, namely:
Freedom Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Cambridge Oaks Lifestyle Village Limited is categorised as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).

Addresses

Principal place of activity

65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 1, 14a Bay Central Shopping Centre, 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Aug 2019 to 30 Aug 2022

Address #2: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 20 Aug 2019 to 21 Aug 2019

Address #3: 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 19 Aug 2019 to 21 Aug 2019

Address #4: 65 Chapel Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 19 Aug 2019 to 20 Aug 2019

Address #5: Suite 3, 30 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 04 Nov 2016 to 19 Aug 2019

Address #6: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered & physical address used from 21 Jun 2016 to 04 Nov 2016

Contact info
64 21 683003
25 Aug 2020 Phone
nadine@flv.co.nz
25 Aug 2020 Annual Returns
caroline@flv.co.nz
25 Aug 2020 CFO
admin@flv.co.nz
09 Aug 2019 nzbn-reserved-invoice-email-address-purpose
https://freedomvillages.co.nz
09 Aug 2019 Website
https://cambridgeoaks.co.nz
09 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000000
Entity (NZ Limited Company) Freedom Group Holdings Limited
Shareholder NZBN: 9429042219477
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

31 Mar 2017
Effective Date
Freedom Group Holdings Limited
Name
Ltd
Type
5898900
Ultimate Holding Company Number
NZ
Country of origin
65 Chapel Street
Tauranga
Tauranga 3110
New Zealand
Address
Directors

Alan John Morris - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 23 Aug 2017


Rene Verhoeven - Director

Appointment date: 21 Jun 2016

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 21 Jun 2016


Alan Morris - Director

Appointment date: 21 Jun 2016

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 23 Aug 2017

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 21 Jun 2016

Nearby companies

Itech Design Limited
Suite 6, 30 Willow Street

Inspired Innovations Trust
Suite 3, 30 Willow Street

St Luke's Assembly Of God Trust Board
Suite 2, 30 Willow Street

Rangataua Trust
C/o Keam & Associates

Sloan & Ebbing Limited
Lyon O'neale Arnold (d J Arnold)

D D Commercial Limited
40 Willow Street

Similar companies