General information
Ellerslie Gardens Home & Hospital Limited
Type: NZ Limited Company (Ltd)9429031371872
New Zealand Business Number
3137347
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description
Ellerslie Gardens Home & Hospital Limited (issued an NZ business number of 9429031371872) was started on 21 Sep 2010. 2 addresses are in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 88 Shortland Street, Auckland Central, Auckland had been their registered address, up until 09 Dec 2020. 1420 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1420 shares (100 per cent of shares), namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Rest home operation" (business classification Q860130) is the classification the ABS issued Ellerslie Gardens Home & Hospital Limited. The Businesscheck database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norah Kathleen Barlow
Woburn, Lower Hutt, 5010
Address used since 01 Dec 2021
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2020
Lowry Bay, Lower Hutt, 5013
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Harm Peter Nijmeijer
Normandale, Lower Hutt, 5010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Bryan Lau Young
Brooklyn, Wellington, 6021
Address used since 05 May 2021 |
Director | 05 May 2021 - 01 Jun 2022 |
|
Peter James Murray
Kohimanama, Auckland, 1071
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 05 May 2021 |
|
David John Renwick
Auckland Central, Auckland, 1010
Address used since 01 Dec 2020
Oriental Bay, Wellington, 6011
Address used since 07 Jul 2015
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019 |
Director | 15 Apr 2014 - 28 Apr 2021 |
|
Peter Gerard Leathem
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 28 Apr 2021 |
|
Paul Anthony Renwick
Seatoun, Wellington, 6022
Address used since 01 Apr 2014 |
Director | 21 Sep 2010 - 01 Apr 2016 |
|
Eric Charles Spencer
Saint Marys Bay, Auckland, 1011
Address used since 19 Oct 2010 |
Director | 19 Oct 2010 - 15 Apr 2014 |
|
David John Renwick
Oriental Bay, Wellington, 6011
Address used since 21 Sep 2010 |
Director | 21 Sep 2010 - 24 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 30 Apr 2019 - 09 Dec 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 29 Apr 2019 - 09 Dec 2020 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 31 Oct 2018 - 30 Apr 2019 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical | 31 Oct 2018 - 29 Apr 2019 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Oct 2018 - 31 Oct 2018 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 12 Jul 2016 - 29 Oct 2018 |
| Level 1 2 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 18 Dec 2013 - 12 Jul 2016 |
| Level 2 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical | 21 Sep 2010 - 18 Dec 2013 |
Financial Data
Financial info
1420
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1420
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Lifecare Limited Shareholder NZBN: 9429030679757 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Eric Charles Individual |
Saint Marys Bay Auckland 1011 |
16 Nov 2010 - 31 Jul 2014 |
|
Silvester, Glenys Individual |
Thames Thames 3500 |
31 Jul 2014 - 01 Apr 2016 |
|
Murray, Peter James Individual |
Kohimanama Auckland 1071 |
16 Nov 2010 - 01 Apr 2016 |
|
Rushton, Roger Individual |
Otumoetai Tauranga 3110 |
31 Jul 2014 - 01 Apr 2016 |
|
Penny, Laurel Individual |
Tauramanui 3920 |
16 Nov 2010 - 31 Jul 2014 |
|
Barker, Peter Individual |
Thames Thames 3500 |
31 Jul 2014 - 01 Apr 2016 |
|
Murray, Denise Individual |
Moorooba Queensland |
28 Jun 2013 - 01 Apr 2016 |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
21 Sep 2010 - 28 Sep 2010 | |
|
Sutherland, Tony Individual |
Ellerslie Auckland 1051 |
16 Nov 2010 - 01 Apr 2016 |
|
Playle, Peter Individual |
Redwood Christchurch 8051 |
16 Nov 2010 - 01 Apr 2016 |
|
Chapman, Stuart Individual |
Remuera Auckland 1050 |
17 Nov 2010 - 19 Sep 2012 |
|
Peter James Murray Director |
Kohimanama Auckland 1071 |
16 Nov 2010 - 01 Apr 2016 |
|
Connor, Paul Individual |
Karaka Bays Wellington 6022 |
16 Nov 2010 - 01 Apr 2016 |
|
Maitland, Amy Frances Individual |
Glendowie Auckland 1071 |
31 Jul 2014 - 01 Apr 2016 |
|
Beta Pacifica Corporation Limited Shareholder NZBN: 9429032180862 Company Number: 2271691 Entity |
31 Jul 2014 - 01 Apr 2016 | |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
21 Sep 2010 - 28 Sep 2010 | |
|
Beta Pacifica Corporation Limited Shareholder NZBN: 9429032180862 Company Number: 2271691 Entity |
31 Jul 2014 - 01 Apr 2016 | |
|
Beatson, Elwyn Individual |
Browns Bay Auckland 0630 |
16 Nov 2010 - 31 Jul 2014 |
|
Renwick, Paul Anthony Individual |
Island Bay Wellington 6023 |
28 Sep 2010 - 16 Nov 2010 |
|
Eric Charles Spencer Director |
Saint Marys Bay Auckland 1011 |
16 Nov 2010 - 31 Jul 2014 |
|
Maitland, Brian Individual |
Glendowie Auckland 1071 |
31 Jul 2014 - 01 Apr 2016 |
|
Paul Anthony Renwick Director |
Island Bay Wellington 6023 |
28 Sep 2010 - 16 Nov 2010 |
|
Wilson, Patrick Individual |
Auckland Central Auckland 1010 |
17 Feb 2014 - 31 Jul 2014 |
Ultimate Holding Company
| Effective Date | 09 Jul 2017 |
| Name | Hll Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257370 |
| Country of origin | NZ |
| Address |
Level 27, 88 Shortland Street Auckland Central Auckland 1010 |
Location
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