Palms Retirement Village Limited

Palms Retirement Village Limited was started on 23 Jun 2016 and issued a business number of 9429042418603. The registered LTD company has been run by 5 directors: Norah Kathleen Barlow - an active director whose contract began on 13 Dec 2018,
Harm Peter Nijmeijer - an active director whose contract began on 01 Jun 2022,
Bryan Lau Young - an inactive director whose contract began on 05 May 2021 and was terminated on 01 Jun 2022,
David John Renwick - an inactive director whose contract began on 23 Jun 2016 and was terminated on 28 Apr 2021,
Peter Gerard Leathem - an inactive director whose contract began on 23 Jun 2016 and was terminated on 28 Apr 2021.
According to our information (last updated on 07 Apr 2024), this company filed 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 09 Dec 2020, Palms Retirement Village Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Palms Retirement Village Limited was classified as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Previous addresses

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Apr 2019 to 09 Dec 2020

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Apr 2019 to 09 Dec 2020

Address: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 31 Oct 2018 to 30 Apr 2019

Address: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 31 Oct 2018 to 29 Apr 2019

Address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Oct 2018 to 31 Oct 2018

Address: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 03 Oct 2016 to 29 Oct 2018

Address: 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 23 Jun 2016 to 03 Oct 2016

Ultimate Holding Company

Norah Kathleen Barlow - Director

Appointment date: 13 Dec 2018

Harm Peter Nijmeijer - Director

Appointment date: 01 Jun 2022

Bryan Lau Young - Director (Inactive)

Appointment date: 05 May 2021

Termination date: 01 Jun 2022

David John Renwick - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 28 Apr 2021

Peter Gerard Leathem - Director (Inactive)

Appointment date: 23 Jun 2016

Termination date: 28 Apr 2021