Grace Healthcare Limited (issued an NZBN of 9429033886640) was registered on 12 Sep 2006. 2 addresses are currently in use by the company: Level 3, 525 Cameron Road, Tauranga, 3110 (type: physical, registered). Second Floor, 60 Durham Street, Tauranga had been their registered address, until 02 Feb 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Evolution Southern Cross Limited (an entity) located at Oropi, Tauranga. Our information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 525 Cameron Road, Tauranga, 3110 | Physical & service | 02 Feb 2018 |
281 Cheyne Road, Pyes Pa, Tauranga, 3112 | Registered | 02 Feb 2018 |
Name and Address | Role | Period |
---|---|---|
Simon Francis Keating
Auckland Cbd, Auckland, 1010
Address used since 02 Oct 2023 |
Director | 02 Oct 2023 - current |
Monica Nicole Goldwater
Remuera, Auckland, 1050
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - current |
Stephen John Browning
Devonport, Auckland, 0624
Address used since 24 Jun 2022 |
Director | 24 Jun 2022 - 02 Oct 2023 |
Susan Channon
Auckland Central, Auckland, 1010
Address used since 09 Dec 2022
Balmain, New South Wales, 2041
Address used since 25 Jun 2020 |
Director | 25 Jun 2020 - 20 Jun 2023 |
Michael James Milsom
Browns Bay, Auckland, 0630
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 23 Jun 2022 |
Jonathan David Coleman
Northcote Point, Auckland, 0627
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - 23 Apr 2020 |
Mark Cathcart
Arundel, Queensland, 4214
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - 18 Oct 2018 |
Matthew Jonathon Kenny
Ngaio, Wellington, 6035
Address used since 05 Jun 2014 |
Director | 07 Dec 2012 - 23 Feb 2017 |
Bevan Keith Miller
Island Bay, Wellington, 6023
Address used since 23 Feb 2012 |
Director | 23 Feb 2012 - 07 Dec 2012 |
Graeme Law Ingham
Tauranga, 3110
Address used since 12 Sep 2006 |
Director | 12 Sep 2006 - 23 Feb 2012 |
Previous address | Type | Period |
---|---|---|
Second Floor, 60 Durham Street, Tauranga, 3110 | Registered & physical | 28 Sep 2012 - 02 Feb 2018 |
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga | Registered & physical | 12 Sep 2006 - 28 Sep 2012 |
Shareholder Name | Address | Period |
---|---|---|
Evolution Southern Cross Limited Shareholder NZBN: 9429036696079 Entity (NZ Limited Company) |
Oropi Tauranga |
12 Sep 2006 - current |
Effective Date | 21 Jul 1991 |
Name | Evolution Southern Cross Limited |
Type | Ltd |
Ultimate Holding Company Number | 1175884 |
Country of origin | NZ |
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Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |