Residential Eldercare Services Limited
Type: NZ Limited Company (Ltd)Residential Eldercare Services Limited (issued a New Zealand Business Number of 9429030063877) was started on 13 Sep 2013. 8 addresess are in use by the company: 4 Domain View Lane, Frankton, Hamilton, 3204 (type: registered, service). 42 Tamihana Street, Matamata, Matamata had been their physical address, up to 09 Jun 2022. 60 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (50 per cent of shares), namely:
Minett, Andrew Robert (a director) located at Frankton, Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 50 per cent of all shares (30 shares); it includes
Hale, Rachel Grace (a director) - located at Cambridge, Cambridge. "Clinic - medical - general practice" (business classification Q851110) is the classification the Australian Bureau of Statistics issued Residential Eldercare Services Limited. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 1510, Waikato Mail Centre, Hamilton, 3240 | Postal | 05 Oct 2019 |
| 13 Cowley Drive, Leamington, Cambridge, 3432 | Other (Address For Share Register) & shareregister (Address For Share Register) | 31 May 2022 |
| 13 Cowley Drive, Leamington, Cambridge, 3432 | Registered & physical & service | 09 Jun 2022 |
| 4 Domain View Lane, Frankton, Hamilton, 3204 | Shareregister | 27 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Grace Hale
Cambridge, Cambridge, 3434
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - current |
|
Andrew Robert Minett
Frankton, Hamilton, 3204
Address used since 27 Jul 2023
Leamington, Cambridge, 3432
Address used since 07 Nov 2016 |
Director | 13 Sep 2013 - current |
|
Craig Henry Campbell
Matamata, Matamata, 3400
Address used since 01 Aug 2017
Rd 3, Hamilton, 3283
Address used since 13 Sep 2013 |
Director | 13 Sep 2013 - 04 Jul 2022 |
| Type | Used since | |
|---|---|---|
| 4 Domain View Lane, Frankton, Hamilton, 3204 | Shareregister | 27 Jul 2023 |
| 4 Domain View Lane, Frankton, Hamilton, 3204 | Registered & service | 04 Aug 2023 |
| 42 Tamihana Street , Matamata , Matamata , 3400 |
| Previous address | Type | Period |
|---|---|---|
| 42 Tamihana Street, Matamata, Matamata, 3400 | Physical | 16 Aug 2018 - 09 Jun 2022 |
| 42 Tamihana Street, Matamata, Matamata, 3400 | Registered | 27 Oct 2017 - 09 Jun 2022 |
| 212 Tauwhare Road, Rd 3, Hamilton, 3283 | Physical | 15 Nov 2016 - 16 Aug 2018 |
| 212 Tauwhare Road, Rd 3, Hamilton, 3283 | Registered | 15 Nov 2016 - 27 Oct 2017 |
| 56 Rawhiti Avenue, Matamata, Matamata, 3400 | Physical & registered | 13 Sep 2013 - 15 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minett, Andrew Robert Director |
Frankton Hamilton 3204 |
13 Sep 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Rachel Grace Director |
Cambridge Cambridge 3434 |
13 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Craig Henry Individual |
Matamata Matamata 3400 |
13 Sep 2013 - 04 Jul 2022 |
 |
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