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George Manning Village Limited

Type: NZ Limited Company (Ltd)
9429045860782
NZBN
6187647
Company Number
Registered
Company Status
Q860140
Industry classification code
Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification description
Current address
Level 27, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 09 Dec 2020

George Manning Village Limited, a registered company, was launched on 06 Dec 2016. 9429045860782 is the New Zealand Business Number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company is classified. The company has been run by 6 directors: Norah Kathleen Barlow - an active director whose contract started on 13 Dec 2018,
Harm Peter Nijmeijer - an active director whose contract started on 01 Jun 2022,
Bryan Lau Young - an inactive director whose contract started on 05 May 2021 and was terminated on 01 Jun 2022,
Peter Murray - an inactive director whose contract started on 06 Dec 2016 and was terminated on 05 May 2021,
David Renwick - an inactive director whose contract started on 06 Dec 2016 and was terminated on 28 Apr 2021.
Updated on 04 May 2024, our data contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
George Manning Village Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address up to 09 Dec 2020.
A single entity controls all company shares (exactly 700100 shares) - Heritage Lifecare Limited - located at 1010, Auckland Central, Auckland.

Addresses

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 06 Dec 2016 to 29 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 700100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 700100
Entity (NZ Limited Company) Heritage Lifecare Limited
Shareholder NZBN: 9429030679757
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

09 Jul 2017
Effective Date
Hll Holdco Limited
Name
Ltd
Type
6257370
Ultimate Holding Company Number
NZ
Country of origin
88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

Norah Kathleen Barlow - Director

Appointment date: 13 Dec 2018

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 01 Dec 2021

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 01 Dec 2020

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 13 Dec 2018


Harm Peter Nijmeijer - Director

Appointment date: 01 Jun 2022

Address: Normandale, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2022


Bryan Lau Young - Director (Inactive)

Appointment date: 05 May 2021

Termination date: 01 Jun 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 05 May 2021


Peter Murray - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 05 May 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 Dec 2016


David Renwick - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 28 Apr 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Dec 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 06 Dec 2016


Peter Leathem - Director (Inactive)

Appointment date: 06 Dec 2016

Termination date: 28 Apr 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Dec 2016

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