General information

Ranfurly Veteran Care Limited

Type: NZ Limited Company (Ltd)
9429033184104
New Zealand Business Number
1977031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860110 - Aged Care
Industry classification codes with description

Ranfurly Veteran Care Limited (New Zealand Business Number 9429033184104) was incorporated on 27 Aug 2007. 8 addresess are currently in use by the company: Po Box 27393, Mt Roskill, Auckland, 1440 (type: postal, office). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
The Ranfurly Trust (an entity) located at 539 Mt Albert Road, Royal Oak, Auckland. "Aged care" (ANZSIC Q860110) is the category the Australian Bureau of Statistics issued Ranfurly Veteran Care Limited. Our data was updated on 19 May 2024.

Current address Type Used since
539 Mt Albert Rd, Mt Roskill Auckland Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 Aug 2007
539 Mt Albert Rd, Mt Roskill Auckland Registered & physical & service 27 Aug 2007
Po Box 27393, Mt Roskill, Auckland, 1440 Postal 11 Sep 2019
539 Mt Albert Rd, Mt Roskill Auckland, Auckland, 1042 Office & delivery 11 Sep 2019
Contact info
64 9 6258310
Phone (Phone)
executive@ranfurly.nz
Email (nzbn-reserved-invoice-email-address-purpose)
executive@ranfurly.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Jon Skogstad
Milford, Auckland, 0620
Address used since 01 Dec 2020
Stanley Point, Auckland, 0624
Address used since 23 Sep 2015
Director 22 Jul 2010 - current
David Mcgregor
Newmarket, Auckland, 1023
Address used since 11 Oct 2019
Director 11 Oct 2019 - current
Graeme Mackenzie Mckay
Remuera, Auckland, 1050
Address used since 23 Sep 2015
Director 27 Aug 2007 - 11 Oct 2019
Rebecca Mary Macky
Parnell, Auckland, 1052
Address used since 22 Jul 2010
Director 22 Jul 2010 - 20 Dec 2012
John Douglas Mcguire
Auckland Central, Auckland, 1010
Address used since 22 Jul 2010
Director 22 Jul 2010 - 20 Dec 2012
Christopher Bernard Mullane
Belmont, North Shore City, 0622
Address used since 22 Jul 2010
Director 22 Jul 2010 - 20 Dec 2012
Anthony Pierce Hay
Mount Eden, Auckland, 1024
Address used since 22 Jul 2010
Director 22 Jul 2010 - 20 Dec 2012
Addresses
Other active addresses
Type Used since
539 Mt Albert Rd, Mt Roskill Auckland, Auckland, 1042 Office & delivery 11 Sep 2019
Principal place of activity
539 Mt Albert Rd , Mt Roskill Auckland , Auckland , 1042
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
The Ranfurly Trust
Entity
539 Mt Albert Road
Royal Oak, Auckland
27 Aug 2007 - current
Location
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