General information

Gracedale Village Limited

Type: NZ Limited Company (Ltd)
9429033326085
New Zealand Business Number
1953750
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

Gracedale Village Limited (New Zealand Business Number 9429033326085) was incorporated on 09 Jul 2007. 4 addresses are in use by the company: Corner Of Church and Selwyn Streets, Onehunga, Auckland, 1061 (type: physical, registered). Humphries Associates Limited, Corner Of Church and Selwyn Streets, Onehunga, Auckland had been their registered address, up until 20 Oct 2010. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Grace Trust Inc (an other) located at Hillsborough, Auckland postcode 1042. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the ABS issued to Gracedale Village Limited. The Businesscheck information was updated on 18 Feb 2024.

Current address Type Used since
Humphries Associates Limited, Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Other (Address For Share Register) & shareregister (Address For Share Register) 12 Oct 2010
Corner Of Church And Selwyn Streets, Onehunga, Auckland, 1061 Physical & registered & service 20 Oct 2010
Contact info
64 9 6257960
Phone (Phone)
lorianz.m@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ian Neil Meiklejohn
Hillsborough, Auckland, 1042
Address used since 09 Jul 2007
Director 09 Jul 2007 - current
Rodney Kenneth Hodgins
Mount Roskill, Auckland, 1041
Address used since 13 Oct 2015
Director 09 Jul 2007 - current
Duncan Fraser Macdonald
Epsom, Auckland, 1023
Address used since 12 Oct 2010
Director 01 May 2008 - current
Abraham Breetvelt
Mt Roskill, Auckland,
Address used since 09 Jul 2007
Director 09 Jul 2007 - 08 Oct 2007
Addresses
Previous address Type Period
Humphries Associates Limited, Corner Of Church And Selwyn Streets, Onehunga, Auckland Registered & physical 09 Jul 2007 - 20 Oct 2010
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Grace Trust Inc
Other (Other)
Hillsborough
Auckland
1042
08 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Duncan Fraser
Individual
Epsom
Auckland
1023
09 Jul 2007 - 08 Dec 2010
Breetvelt, Abraham
Individual
Mount Roskill
Auckland
1041
12 Oct 2010 - 08 Dec 2010
Breetvelt, Abraham
Individual
Mt Roskill, Auckland
09 Jul 2007 - 27 Jun 2010
Breetvelt, Abraham
Individual
Mt Roskill
04 Mar 2008 - 04 Mar 2008
Mclean, Lee Christine
Individual
Mount Roskill
Auckland
1041
09 Jul 2007 - 08 Dec 2010
Hodgins, Rodney Kenneth
Individual
Mount Roskill
Auckland
1041
09 Jul 2007 - 08 Dec 2010
Meiklejohn, Ian Neil
Individual
Hillsborough
Auckland
1042
09 Jul 2007 - 08 Dec 2010
Location
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