General information

Kingswood Healthcare Morrinsville Limited

Type: NZ Limited Company (Ltd)
9429030953307
New Zealand Business Number
3543651
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description

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
Contact info
64 21 682755
Phone (Phone)
rocco@kingswoodhealthcare.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 898
Shareholder Name Address Period
Kingswood Trustees Limited
Shareholder NZBN: 9429031032605
Entity (NZ Limited Company)
Cambridge
3434
01 Nov 2018 - current
Shares Allocation #2 Number of Shares: 99
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pienaar, Tamara Lee
Director
Rd 4
Hamilton
3284
31 Mar 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Holroyd, Tonia Mare
Individual
Rd 4
Hamilton
3284
31 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pienaar, Rocco Edwin
Director
Rd 4
Hamilton
3284
31 Mar 2022 - current

Historic shareholders

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
Location
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