General information

Queen Rose Retirement Home Limited

Type: NZ Limited Company (Ltd)
9429035869566
New Zealand Business Number
1352728
Company Number
Registered
Company Status

Queen Rose Retirement Home Limited (issued a business number of 9429035869566) was started on 25 Jul 2003. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 31 Aug 2018. 200 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (49 per cent of shares), namely:
Solomons Trustees 12 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcbratney, Graham Barry (an individual) located at Green Island, Dunedin,
Mcbratney, Donnesse Marilyn (an individual) located at Green Island, Dunedin. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 100 shares); it includes
Mcbratney, Donnesse Marilyn (an individual) - located at Green Island, Dunedin,
Solomons Trustees 19 Limited (an entity) - located at Dunedin Central, Dunedin. The 3rd group of shareholders, share allotment (2 shares, 1%) belongs to 2 entities, namely:
Mcbratney, Graham Barry, located at Green Island, Dunedin (an individual),
Mcbratney, Donnesse Marilyn, located at Green Island, Dunedin (an individual). The Businesscheck database was updated on 20 Mar 2024.

Current address Type Used since
Level 13, Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 31 Aug 2018
Directors
Name and Address Role Period
Andrew Graeme Brown
Andersons Bay, Dunedin, 9013
Address used since 22 Feb 2007
Director 22 Feb 2007 - current
Graham Barry Mcbratney
Green Island, Dunedin, 9018
Address used since 22 Feb 2007
Director 22 Feb 2007 - current
Robyn Bruce Jackson
Green Island, Dunedin, 9018
Address used since 12 Sep 2006
Director 12 Sep 2006 - 01 Nov 2021
Wayne Andrew Brown
St Clair, Dunedin,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 12 Sep 2006
Rex Andrew Brown
Dunedin,
Address used since 25 Jul 2003
Director 25 Jul 2003 - 13 Feb 2006
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Physical & registered 28 Jul 2010 - 31 Aug 2018
C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin Physical & registered 05 Jun 2008 - 28 Jul 2010
T.d. Scott Chartered Accountant, Otago House, Cnr Moray Place & Princes Str, Dunedin Physical & registered 25 Jul 2003 - 05 Jun 2008
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Solomons Trustees 12 Limited
Shareholder NZBN: 9429047045866
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
24 Jan 2019 - current
Mcbratney, Graham Barry
Individual
Green Island
Dunedin
19 Feb 2007 - current
Mcbratney, Donnesse Marilyn
Individual
Green Island
Dunedin
19 Feb 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mcbratney, Donnesse Marilyn
Individual
Green Island
Dunedin
19 Feb 2007 - current
Solomons Trustees 19 Limited
Shareholder NZBN: 9429049963922
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
01 Nov 2021 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mcbratney, Graham Barry
Individual
Green Island
Dunedin
19 Feb 2007 - current
Mcbratney, Donnesse Marilyn
Individual
Green Island
Dunedin
19 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Jackson, Shirley Elizabeth
Individual
Green Island
Dunedin
25 Jul 2003 - 05 Feb 2021
Collie, Michelle Nadine
Individual
Concord
Dunedin
25 Jul 2003 - 03 Mar 2006
Brown, Andrew Graeme
Individual
Andersons Bay
Dunedin
19 Feb 2007 - 20 Sep 2022
Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Entity
14 May 2019 - 01 Nov 2021
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
14 May 2019 - 01 Nov 2021
Jackson, Shirley Elizabeth
Individual
Green Island
Dunedin
25 Jul 2003 - 05 Feb 2021
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
10 Feb 2010 - 24 Jan 2019
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
10 Feb 2010 - 24 Jan 2019
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
10 Feb 2010 - 24 Jan 2019
Brown, Myrtle Elizabeth
Individual
Andersons Bay
Dunedin
19 Feb 2007 - 20 Sep 2022
Brown, Myrtle Elizabeth
Individual
Andersons Bay
Dunedin
19 Feb 2007 - 20 Sep 2022
Brown, Myrtle Elizabeth
Individual
Andersons Bay
Dunedin
19 Feb 2007 - 20 Sep 2022
Brown, Andrew Graeme
Individual
Andersons Bay
Dunedin
19 Feb 2007 - 20 Sep 2022
Brown, Andrew Graeme
Individual
Andersons Bay
Dunedin
19 Feb 2007 - 20 Sep 2022
Jackson, Robyn Bruce
Individual
Green Island
Dunedin
9018
25 Jul 2003 - 01 Nov 2021
Jackson, Shirley Elizabeth
Individual
Green Island
Dunedin
25 Jul 2003 - 05 Feb 2021
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
10 Feb 2010 - 24 Jan 2019
Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Entity
Dunedin Central
Dunedin
9016
14 May 2019 - 01 Nov 2021
Solomons Trustees 10 Limited
Shareholder NZBN: 9429047013292
Company Number: 7022974
Entity
Dunedin Central
Dunedin
9016
14 May 2019 - 01 Nov 2021
Jackson, Robyn Bruce
Individual
Green Island
Dunedin
9018
25 Jul 2003 - 01 Nov 2021
Jackson, Robyn Bruce
Individual
Green Island
Dunedin
9018
25 Jul 2003 - 01 Nov 2021
Jackson, Robyn Bruce
Individual
Green Island
Dunedin
9018
25 Jul 2003 - 01 Nov 2021
Jackson, Robyn Bruce
Individual
Green Island
Dunedin
9018
25 Jul 2003 - 01 Nov 2021
Jackson, Robyn Bruce
Individual
Green Island
Dunedin
9018
25 Jul 2003 - 01 Nov 2021
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
14 May 2019 - 01 Nov 2021
Jackson, Shirley Elizabeth
Individual
Green Island
Dunedin
25 Jul 2003 - 05 Feb 2021
Brown, Suzanne Caroline
Individual
St Clair
Dunedin
25 Jul 2003 - 03 Mar 2006
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
10 Feb 2010 - 24 Jan 2019
Collie, Bevan Stewart
Individual
Concord
Dunedin
25 Jul 2003 - 03 Mar 2006
Brown, Wayne Andrew
Individual
St Clair
Dunedin
25 Jul 2003 - 03 Mar 2006
Bowen, Murray Nigel
Individual
Fairfield
Dunedin
25 Jul 2003 - 03 Mar 2006
Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Entity
Dunedin Central
Dunedin
9016
10 Feb 2010 - 24 Jan 2019
Location
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