Millvale House Miramar Limited
Type: NZ Limited Company (Ltd)Millvale House Miramar Limited (NZBN 9429031029445) was incorporated on 07 Jul 2011. 1 address is in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical). 4 Hazeldean Road, Addington, Christchurch had been their registered address, until 01 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Andrew Sheard (an individual) located at Richmond, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
James Haines (a director) - located at Christchurch Central, Christchurch. "Aged care" (business classification Q860110) is the classification the ABS issued Millvale House Miramar Limited. Businesscheck's database was updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 01 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Haines
Christchurch Central, Christchurch, 8013
Address used since 25 Sep 2020
Richmond, Christchurch, 8013
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - current |
|
Andrew James Sheard
Richmond, Christchurch, 8013
Address used since 15 Feb 2017 |
Director | 15 Feb 2017 - current |
|
Alison Hume
Richmond, Christchurch, 8013
Address used since 07 Jul 2011 |
Director | 07 Jul 2011 - 17 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 10 Oct 2017 - 01 Apr 2019 |
| Unit 1, 88 Hayton Road, Christchurch, 8042 | Registered & physical | 07 Jul 2011 - 10 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew James Sheard Individual |
Richmond Christchurch 8013 |
19 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James Haines Director |
Christchurch Central Christchurch 8013 |
07 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison Hume Individual |
Richmond Christchurch 8013 |
07 Jul 2011 - 29 May 2017 |
|
Alison Hume Director |
Richmond Christchurch 8013 |
07 Jul 2011 - 29 May 2017 |
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