Kingswood Healthcare Morrinsville Limited (issued a New Zealand Business Number of 9429030953307) was incorporated on 08 Sep 2011. 2 addresses are in use by the company: 26 Duke Street, Cambridge, Cambridge, 3434 (type: registered, physical). 26 Duke Street, Cambridge, Cambridge had been their physical address, up to 28 Nov 2017. Kingswood Healthcare Morrinsville Limited used other aliases, namely: Kingswood Healthcare Cambridge Limited from 08 Sep 2011 to 16 Jan 2013. 1000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 898 shares (89.8 per cent of shares), namely:
Kingswood Trustees Limited (an entity) located at Cambridge postcode 3434. When considering the second group, a total of 2 shareholders hold 9.9 per cent of all shares (exactly 99 shares); it includes
Allen Needham Trustees (2014) Limited (an entity) - located at Morrinsville, Morrinsville,
Holroyd, Tonia Mare (an individual) - located at Matamata. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pienaar, Tamara Lee, located at Rd 4, Hamilton (a director). "Rest home operation" (ANZSIC Q860130) is the classification the ABS issued Kingswood Healthcare Morrinsville Limited. Our data was updated on 10 Mar 2024.
Current address | Type | Used since |
---|---|---|
26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 28 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Rocco Edwin Pienaar
Rd 3, Hamilton, 3283
Address used since 08 Sep 2011
Rd 4, Hamilton, 3284
Address used since 01 Dec 2018 |
Director | 08 Sep 2011 - current |
Tamara Lee Pienaar
Rd 4, Hamilton, 3284
Address used since 01 Dec 2018
Rd 3, Hamilton, 3283
Address used since 08 Sep 2011 |
Director | 08 Sep 2011 - current |
Previous address | Type | Period |
---|---|---|
26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 08 Dec 2016 - 28 Nov 2017 |
26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 03 Jan 2013 - 08 Dec 2016 |
32 Swallow Lane, Rd 3, Hamilton, 3283 | Physical & registered | 08 Sep 2011 - 03 Jan 2013 |
Shareholder Name | Address | Period |
---|---|---|
Kingswood Trustees Limited Shareholder NZBN: 9429031032605 Entity (NZ Limited Company) |
Cambridge 3434 |
01 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
17 Dec 2014 - current |
Holroyd, Tonia Mare Individual |
Matamata 3400 |
23 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Pienaar, Tamara Lee Director |
Rd 4 Hamilton 3284 |
31 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Holroyd, Tonia Mare Individual |
Rd 4 Hamilton 3284 |
31 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pienaar, Rocco Edwin Director |
Rd 4 Hamilton 3284 |
31 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Kingswood Healthcare Holdings Lp Company Number: 2552656 Other |
Rd 3 Hamilton 3283 |
08 Sep 2011 - 01 Nov 2018 |
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 Entity |
23 Aug 2013 - 17 Dec 2014 | |
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 Entity |
23 Aug 2013 - 17 Dec 2014 |
Co-pilot Holdings Limited 26 Duke Street |
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Langsford Construction Limited 26 Duke Street |
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Kingswood Healthcare Management Limited 26 Duke Street |
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Kingswood Healthcare Matamata Limited 26 Duke Street |
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Kingswood Trustees Limited 26 Duke Street |
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G.d Pringle Building Limited 26 Duke Street |
Kingswood Healthcare Management Limited 26 Duke Street |
Kingswood Healthcare Matamata Limited 26 Duke Street |
Kingswood Trustees Limited 26 Duke Street |
Tairua Residential Care Limited 168 Main Street |
204 Devon House Limited Second Floor, 60 Durham Street |
Lara Lodge 2017 Limited 4 Pegasus Drive |