General information
Eileen Mary Age Care Property Limited
Type: NZ Limited Company (Ltd)9429036232598
New Zealand Business Number
1258335
Company Number
Registered
Company Status
Eileen Mary Age Care Property Limited (issued a business number of 9429036232598) was started on 20 Nov 2002. 6 addresess are currently in use by the company: Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). C/-Lay Associates Ltd, 110 High Street, Leeston had been their physical address, until 01 Jun 2006. 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:
Aged Care Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 High Street, Leeston | Physical & registered & service | 01 Jun 2006 |
| Level 2, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 08 Mar 2023 |
| Level 5, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 14 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas David Brankin
Oakura, 4314
Address used since 03 May 2016
Oakura, Oakura, 4314
Address used since 02 May 2018 |
Director | 20 Nov 2002 - current |
|
Rhonda Jane Sherriff
Rd 2, Ohoka, 7692
Address used since 28 Aug 2023 |
Director | 28 Aug 2023 - current |
|
Helen Down
Rd 1, Upper Hutt, 5371
Address used since 29 Aug 2022 |
Director | 29 Aug 2022 - 28 Aug 2023 |
|
Stephen Underwood
Kelburn, Wellington, 6012
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 19 Aug 2022 |
|
Michael John Kirwin Lay
Rd 3, Leeston, 7683
Address used since 25 Jul 2014 |
Director | 25 Jul 2014 - 01 Feb 2021 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 20 Nov 2002 |
Director | 20 Nov 2002 - 20 Nov 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-lay Associates Ltd, 110 High Street, Leeston | Physical & registered | 30 Nov 2004 - 01 Jun 2006 |
| C/- Allott Reeves & Co, 192 Manchester Street, Christchurch | Registered & physical | 20 Nov 2002 - 30 Nov 2004 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
March
Financial report filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aged Care Holdings Limited Shareholder NZBN: 9429048157803 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brankin, Thomas David Individual |
Oakura New Plymouth |
20 Nov 2002 - 13 Nov 2020 |
Location
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