Northbrook Retirement Villages Limited

Northbrook Retirement Villages Limited was incorporated on 02 Mar 2017 and issued a New Zealand Business Number of 9429045986956. The registered LTD company has been run by 4 directors: Michaela Ward Meehan - an active director whose contract started on 07 Jul 2017,
Christopher Scott Meehan - an active director whose contract started on 07 Jul 2017,
Julian Bradwell Cook - an active director whose contract started on 09 Feb 2023,
Christopher Scott Meehan - an inactive director whose contract started on 02 Mar 2017 and was terminated on 07 Jul 2017.
According to our data (last updated on 22 Apr 2024), the company uses 1 address: Po Box 105526, Auckland City, Auckland, 1143 (type: postal, office).
Until 28 Mar 2018, Northbrook Retirement Villages Limited had been using Level 2, 33 Shortland Street, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Winton Group Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. Northbrook Retirement Villages Limited was categorised as "Land development or subdivision (excluding construction)" (business classification E321120).

Other active addresses

Address #4: Level 4, 10 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Office & delivery address used from 12 Oct 2023

Previous addresses

Address #1: Level 2, 33 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 02 Mar 2017 to 28 Mar 2018

Address #2: Level 2, 33 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 02 Mar 2017 to 20 Apr 2018

Ultimate Holding Company

Michaela Ward Meehan - Director

Appointment date: 07 Jul 2017

Christopher Scott Meehan - Director

Appointment date: 07 Jul 2017

Julian Bradwell Cook - Director

Appointment date: 09 Feb 2023

Christopher Scott Meehan - Director (Inactive)

Appointment date: 02 Mar 2017

Termination date: 07 Jul 2017