General information
Gracedale Care Limited
Type: NZ Limited Company (Ltd)9429035686811
New Zealand Business Number
1435523
Company Number
Registered
Company Status
086635119
GST Number
Q860110 - Aged Care
Industry classification codes with description
Gracedale Care Limited (issued an NZ business identifier of 9429035686811) was started on 21 Nov 2003. 5 addresess are currently in use by the company: 68 Mount Roskill Road, Mount Roskill, Auckland, 1041 (type: postal, office). Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, up until 14 Mar 2011. 150000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 150000 shares (100% of shares), namely:
Grace Trust Inc (an other) located at Hillsborough, Auckland postcode 1042. "Aged care" (ANZSIC Q860110) is the classification the Australian Bureau of Statistics issued to Gracedale Care Limited. Our database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical & service | 21 Nov 2003 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered | 14 Mar 2011 |
| 68 Mount Roskill Road, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 03 Mar 2021 |
Contact info
64 9 6210011
Phone (Phone)
sachin.adkar@hbh.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sachin.adkar@hbh.org.nz
Email
https://www.gracedale.co.nz/
Website
https://www.hbh.org.nz/gracedale
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Neil Meiklejohn
Hillsborough, Auckland, 1042
Address used since 21 Nov 2003 |
Director | 21 Nov 2003 - current |
|
Rodney Kenneth Hodgins
Mount Roskill, Auckland, 1041
Address used since 18 Mar 2015 |
Director | 30 Apr 2004 - current |
|
Abraham Breetvelt
Mount Roskill, Auckland, 1041
Address used since 04 Mar 2011 |
Director | 21 Nov 2003 - 31 Dec 2014 |
Addresses
Principal place of activity
| 68 Mount Roskill Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 21 Nov 2003 - 14 Mar 2011 |
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grace Trust Inc Other (Other) |
Hillsborough Auckland 1042 |
08 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meiklejohn, Ian Neil Individual |
Hillsborough Auckland, (as Trustee In Grace Trust |
21 Nov 2003 - 08 Dec 2010 |
|
Hodgins, Rodney Kenneth Individual |
Mt Roskill South Auckland, (as Trustee In Grace Trust) |
21 Nov 2003 - 08 Dec 2010 |
|
Breetvelt, Abraham Individual |
Mt Roskill Auckland, (as Trustee In Grace Trust) |
21 Nov 2003 - 08 Dec 2010 |
|
Macdonald, Duncan Fraser Individual |
Epsom Auckland, (as Trustee In Grace Trust) |
21 Nov 2003 - 08 Dec 2010 |
|
Clarke, Leonard Emerson Individual |
Hillsborough Auckland |
21 Nov 2003 - 27 Jun 2010 |
|
Mclean, Lee Christine Individual |
Mt Roskill Auckland, (as Trustee In Grace Trust) |
15 Apr 2009 - 08 Dec 2010 |
|
Meiklejohn, John Neil Individual |
Mt Roskill Auckland |
21 Nov 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Advance Ultrasound Limited Cnr Church And Selwyn Streets |
|
Quadrant Freehold Limited Corner Church And Selwyn Streets |
|
Quadrant Management Services Limited Corner Of Church And Selwyn Streets |
|
Gardien Construction Limited Corner Of Church And Selwyn Streets |
|
P & J Williams Investments Limited Cnr Church & Selwyn Street |
|
Thompzone Limited Corner Church & Selwyn Streets |
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