General information
Waverley Aged Care Limited
Type: NZ Limited Company (Ltd)9429035553144
New Zealand Business Number
1480616
Company Number
Registered
Company Status
Waverley Aged Care Limited (issued an NZBN of 9429035553144) was launched on 20 Feb 2004. 2 addresses are in use by the company: 250 Gloucester Street, Taradale, Napier, 4112 (type: registered, physical). Inisght Chartered Accountants Ltd, 8 Te Mata Road, Havelock North had been their physical address, up to 24 Jul 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gregory, Pauline Mary (an individual) located at Clive postcode 4102. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 250 Gloucester Street, Taradale, Napier, 4112 | Registered & physical & service | 24 Jul 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Mary Gregory
Clive, 4102
Address used since 31 May 2012 |
Director | 20 Feb 2004 - current |
|
Derrill Lawrence Gregory
Clive, 4102
Address used since 31 May 2012 |
Director | 20 Feb 2004 - 16 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Inisght Chartered Accountants Ltd, 8 Te Mata Road, Havelock North | Physical | 09 Jul 2008 - 24 Jul 2009 |
| Insight Chartered Accountants Ltd, 8 Te Mata Road, Havelock North | Registered | 09 Jul 2008 - 24 Jul 2009 |
| Price Campbell & Co Ltd, Gloucester Court, Gloucester Street, Taradale | Physical & registered | 22 Aug 2006 - 09 Jul 2008 |
| 3 Tuckers Lane, Clive, Hawke's Bay | Registered & physical | 20 Feb 2004 - 22 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Pauline Mary Individual |
Clive 4102 |
20 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregory, Derrill Lawrence Individual |
Clive 4102 |
20 Feb 2004 - 29 Jun 2021 |
Location
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