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 |
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 |
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 |
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 |
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 |
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 |
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 |
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