General information
Miranda Smith's Personal Home Care Limited
Type: NZ Limited Company (Ltd)9429037656669
New Zealand Business Number
946675
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q879045 - Homecare Service, Personal (excluding Nursing)
Industry classification codes with description
Miranda Smith's Personal Home Care Limited (issued a New Zealand Business Number of 9429037656669) was registered on 11 Mar 1999. 10 addresess are in use by the company: 78 Jervois Road, Ponsonby, Auckland, 1011 (type: office, delivery). 560-562 Richmond Road, Grey Lynn, Auckland 1021 had been their registered address, up to 16 Sep 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Miranda Smith's Personal Home Care Holdings Limited (an entity) located at Hastings, Hastings postcode 4122. "Homecare service, personal (excluding nursing)" (ANZSIC Q879045) is the classification the Australian Bureau of Statistics issued Miranda Smith's Personal Home Care Limited. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 34-36 Cranmer Square, Christchurch 8013 | Other (Address For Share Register) | 01 Apr 2010 |
| 560-562 Richmond Road, Grey Lynn, Auckland, 1021 | Office & delivery | 24 Feb 2020 |
| P O Box 74-127, Greenlane, Auckland, 1546 | Postal | 24 Feb 2020 |
| 560 Richmond Road, Grey Lynn, Grey Lynn, Auckland, 1021 | Service & physical & registered | 16 Sep 2022 |
Contact info
64 9 5228604
Phone (Phone)
accounts@mshomecare.co.nz
Email
www.mshomecare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miranda Elizabeth Thornton
Bluff Hill, Napier, 4110
Address used since 01 Jul 2021 |
Director | 11 Mar 1999 - current |
|
Miranda Elizabeth Smith
Bluff Hill, Napier, 4110
Address used since 01 Jul 2021
Havelock North, Havelock North, 4130
Address used since 23 Nov 2017
Rd 2, Hastings, 4172
Address used since 01 Oct 2011 |
Director | 11 Mar 1999 - current |
|
Anna May Mcinness
Orakei, Auckland, 1071
Address used since 20 May 2010 |
Director | 24 Sep 2009 - 30 Nov 2013 |
|
Neville Garde Austen Young
202 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 20 May 2010 |
Director | 11 Mar 1999 - 21 Aug 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 560 Richmond Road, Grey Lynn, Grey Lynn, Auckland, 1021 | Service & physical & registered | 16 Sep 2022 |
| 78 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 16 Feb 2023 |
| 78 Jervois Road, Ponsonby, Auckland, 1011 | Office & delivery | 22 Feb 2024 |
Principal place of activity
| 560-562 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 560-562 Richmond Road, Grey Lynn, Auckland 1021 | Registered | 12 Apr 2010 - 16 Sep 2022 |
| 560-562 Richmond Road, Grey Lynn, Auckland | Physical | 12 Apr 2010 - 16 Sep 2022 |
| C/-lynch Phibbs Limited, Level 5, 60 Parnell Road, Parnell, Auckland 1052 | Physical & registered | 23 May 2008 - 12 Apr 2010 |
| Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland | Physical | 09 Jun 2002 - 23 May 2008 |
| C/- Reeder Smith & Co, Chartered Accountants, Level 15, 135 Albert Str, Auckland City | Registered | 14 Sep 2001 - 23 May 2008 |
| Reeder Smith, Level 3, 30 Parnell Road, Parnell, Auckland | Physical | 05 Sep 2001 - 09 Jun 2002 |
| C/- Reeder Smith & Co, Chartered Accountants, Level 15, 135 Albert Str, Auckland City | Physical | 05 Sep 2001 - 05 Sep 2001 |
| C/- Reeder Smith & Co, Chartered Accountants, Level 15, 135 Albert Str, Auckland City | Registered | 12 Apr 2000 - 14 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miranda Smith's Personal Home Care Holdings Limited Shareholder NZBN: 9429046028204 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
12 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Neville Garde Austen Individual |
Oriental Bay Wellington 6011 |
11 Mar 1999 - 05 Sep 2013 |
|
Thornton, Campbell Individual |
Haumoana Hastings 4180 |
27 Feb 2017 - 12 Jun 2017 |
|
Smith, Miranda Elizabeth Individual |
Rd 2 Hastings 4172 |
02 Jun 2004 - 12 Jun 2017 |
Ultimate Holding Company
| Effective Date | 30 Mar 2017 |
| Name | Miranda Smith's Personal Home Care Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257069 |
| Country of origin | NZ |
| Address |
Level 2 1 Wesley Street Pukekohe 2120 |
Location
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