Burlington Village Limited was registered on 24 Apr 2017 and issued an NZ business identifier of 9429046064400. The registered LTD company has been run by 7 directors: John William Dudley Ryder - an active director whose contract started on 24 Apr 2017,
Jeremy O'dowd - an active director whose contract started on 24 Apr 2017,
Simon John O'dowd - an active director whose contract started on 24 Apr 2017,
Wendy Lorraine Fleming - an inactive director whose contract started on 24 Apr 2017 and was terminated on 14 Feb 2019,
Kerrian John Mason - an inactive director whose contract started on 25 Aug 2017 and was terminated on 14 Feb 2019.
As stated in BizDb's data (last updated on 06 May 2024), this company registered 1 address: Po Box 13206, City East, Christchurch, 8141 (types include: postal, office).
BizDb identified former names used by this company: from 06 Sep 2017 to 06 Jun 2018 they were named Burlington Lifestyle Village Limited, from 06 Apr 2017 to 06 Sep 2017 they were named New Company No 4 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Qestral Corporation Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Burlington Village Limited has been classified as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).
Principal place of activity
148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Qestral Corporation Limited Shareholder NZBN: 9429030532922 |
Christchurch Central Christchurch 8013 New Zealand |
24 Apr 2017 - |
John William Dudley Ryder - Director
Appointment date: 24 Apr 2017
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 24 Apr 2017
Jeremy O'dowd - Director
Appointment date: 24 Apr 2017
Address: Burwood, Christchurch, 8083 New Zealand
Address used since 23 Feb 2021
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 28 Feb 2020
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 24 Apr 2017
Simon John O'dowd - Director
Appointment date: 24 Apr 2017
Address: Parklands, Christchurch, 8083 New Zealand
Address used since 24 Apr 2017
Wendy Lorraine Fleming - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 14 Feb 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 24 Apr 2017
Kerrian John Mason - Director (Inactive)
Appointment date: 25 Aug 2017
Termination date: 14 Feb 2019
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 25 Aug 2017
Simon James Plowman - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 20 Dec 2018
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Apr 2017
Graeme John Dodd - Director (Inactive)
Appointment date: 24 Apr 2017
Termination date: 21 Aug 2018
Address: Rd 1, Amberley, 7481 New Zealand
Address used since 24 Apr 2017
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