Edith Cavell Retirement Village Limited

Edith Cavell Retirement Village Limited, a registered company, was registered on 01 Mar 2016. 9429042213079 is the number it was issued. "Aged care" (ANZSIC Q860110) is how the company has been classified. This company has been managed 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 James Murray - an inactive director whose contract started on 01 Apr 2016 and was terminated on 05 May 2021,
Peter Leathem - an inactive director whose contract started on 01 Mar 2016 and was terminated on 28 Apr 2021.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Edith Cavell Retirement Village Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address up until 09 Dec 2020.
A single entity owns all company shares (exactly 1100100 shares) - Heritage Lifecare Limited - located at 1010, Auckland Central, Auckland.

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

Physical address used from 31 Oct 2018 to 29 Apr 2019

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

Registered address used from 31 Oct 2018 to 30 Apr 2019

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

Physical & registered address used from 29 Oct 2018 to 31 Oct 2018

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

Registered address used from 02 May 2016 to 29 Oct 2018

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

Physical address used from 29 Apr 2016 to 29 Oct 2018

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

Registered address used from 01 Mar 2016 to 02 May 2016

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

Physical address used from 01 Mar 2016 to 29 Apr 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

Peter James Murray - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 05 May 2021

Peter Leathem - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 28 Apr 2021

David John Renwick - Director (Inactive)

Appointment date: 01 Mar 2016

Termination date: 28 Apr 2021