Ashwood Park Retirement Village (2012) Limited

Ashwood Park Retirement Village (2012) Limited was launched on 22 Dec 2011 and issued an NZBN of 9429030840072. The registered LTD company has been managed by 8 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
Toni Jane Bisset - an inactive director whose contract started on 20 Feb 2012 and was terminated on 17 Dec 2014,
Ross Andrew Bisset - an inactive director whose contract started on 21 Feb 2012 and was terminated on 17 Dec 2014.
According to BizDb's information (last updated on 26 Feb 2022), the company uses 1 address: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up to 01 Jul 2015, Ashwood Park Retirement Village (2012) Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their physical address.
BizDb found past names for the company: from 20 Dec 2011 to 22 Dec 2011 they were called (Newco Two) Limited.
A total of 5000000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 5000000 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Jan 2015 to 01 Jul 2015

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Dec 2011 to 06 Jan 2015

Previous Shareholders

Ultimate Holding Company

Jeremy Mark Nicoll - Director

Appointment date: 17 Dec 2014

Mark David Wells - Director

Appointment date: 07 Sep 2021

William Adam Mcdonald - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2021

Toni Jane Bisset - Director (Inactive)

Appointment date: 20 Feb 2012

Termination date: 17 Dec 2014

Ross Andrew Bisset - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 17 Dec 2014

Murray Peter Isaacs - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 17 Dec 2014

Michael George Ambrose - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 17 Dec 2014

Grant Ronald Adamson - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 27 Feb 2012