General information
Radius Care Limited
Type: NZ Limited Company (Ltd)9429031340267
New Zealand Business Number
3173525
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
Radius Care Limited (issued a business number of 9429031340267) was launched on 02 Nov 2010. 2 addresses are in use by the company: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). 12 Viaduct Harbour Avenue,, Auckland had been their registered address, up to 03 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Radius Residential Care Limited (an entity) located at Parnell, Auckland postcode 1052. "Aged care" (business classification Q860110) is the category the ABS issued Radius Care Limited. Businesscheck's data was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 56 Parnell Road, Parnell, Auckland, 1052 | Registered | 03 May 2019 |
| Level 4, 56 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 30 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brien Herbert Cree
St Heliers, Auckland, 1071
Address used since 03 Mar 2023
Mission Bay, Auckland, 1071
Address used since 01 Oct 2021
Mission Bay, Auckland, 1071
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - current |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 17 Sep 2021 |
Director | 17 Sep 2021 - current |
|
Stuart Ingram Bilbrough
Clevedon, 2582
Address used since 08 Dec 2020 |
Director | 08 Dec 2020 - 17 Sep 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Viaduct Harbour Avenue,, Auckland, 1140 | Registered | 02 Nov 2010 - 03 May 2019 |
| 12 Viaduct Harbour Avenue,, Auckland, 1140 | Physical | 02 Nov 2010 - 30 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Residential Care Limited Shareholder NZBN: 9429035991007 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
02 Nov 2010 - current |
Ultimate Holding Company
| Name | Radius Residential Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1302030 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fml Retail Limited Level 6 |
|
Snapper Rock International Limited Level 6 |
|
Cardinal Employee Share Scheme Limited Level 6 |
|
Alturnsi Limited Level 6 |
|
Fil Ventures Limited Level 6 |
|
Sarsfield Trustee Limited Level 6 |
Similar companies
|
Mc (jervois) General Partner Limited Level 3, Australis Nathan Building |
|
Little Sisters Of The Poor Aged Care New Zealand Limited 9 Tweed Street |
|
Hardwill Group Limited Flat 1, 26 Crummer Road |
|
Aspiring Enliven Gp Limited 170 Parnell Road, Parnell |
|
Keringle Park Limited 16 Lovelock Avenue |
|
Kiwi Family Otago Limited 9 Lansdowne Street |