General information
Rescare Management Limited
Type: NZ Limited Company (Ltd)9429037754006
New Zealand Business Number
927220
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860950 - Residential Care Service Nec
Industry classification codes with description
Rescare Management Limited (issued a business number of 9429037754006) was started on 25 Sep 1998. 5 addresess are in use by the company: P O Box 88095, Clendon, Manukau City, Auckland, 2103 (type: postal, delivery). 7 Rebecca Rise, Weymouth had been their registered address, up until 07 Nov 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cc23620 - The Rebecca Chapel Charitable Trust (an other) located at Weymouth, Auckland postcode 2103. "Residential care service nec" (business classification Q860950) is the classification the ABS issued Rescare Management Limited. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Rebecca Rise, Weymouth, Manurewa, 2103 | Office | 30 Oct 2019 |
| 7 Rebecca Rise, Weymouth, Manurewa, 2103 | Registered & physical & service | 07 Nov 2019 |
| P O Box 88095, Clendon, Manukau City, Auckland, 2103 | Postal | 11 Oct 2022 |
| 7 Rebecca Rise, Weymouth, Manurewa, 2103 | Delivery | 11 Oct 2022 |
Contact info
64 9 2679812
Phone (Phone)
admin@rescarehomestrust.org.nz
Email
No website
Website
https://rescarehomestrust.org.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Kornel Power
Onehunga, Auckland, 1061
Address used since 30 Oct 2015 |
Director | 25 Sep 1998 - current |
|
Richard John Dimmock
St Heliers, Auckland, 1071
Address used since 30 Oct 2019
St Heliers, Auckland, 1071
Address used since 30 Oct 2015 |
Director | 25 Sep 1998 - current |
|
Brian James Nowell
Conifer Grove, Takanini, 2112
Address used since 30 Oct 2019
Takanini, Manukau City, 2112
Address used since 30 Oct 2015 |
Director | 18 Dec 2000 - current |
|
Jeremy Paul Leach
Remuera, Auckland, 1050
Address used since 30 Oct 2019
Remuera, Auckland, 1050
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
Deana Barnard
Rd 3, Hunua, 2583
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Katrina Jane Phillips
Pakuranga, Auckland, 2010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - 16 Aug 2022 |
|
Donna Margaret Hegarty
Cockle Bay, Auckland, 2014
Address used since 30 Oct 2015 |
Director | 28 Oct 1999 - 31 Dec 2019 |
|
Geoffrey John Broad
Howick, Auckland,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 26 Mar 2013 |
|
Wayne Robert Edward Burroughs
Howick, Auckland,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 09 Nov 2005 |
|
Janice Margaret Sas
Henderson, Auckland,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 28 Oct 1999 |
|
Jane Marion Higham
Beachaven, Auckland,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 28 Sep 1999 |
|
Graham Glen Ashton
Pakuranga, Auckland,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 02 Mar 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 7 Rebecca Rise, Weymouth, Manurewa, 2103 | Delivery | 11 Oct 2022 |
Principal place of activity
| 7 Rebecca Rise , Weymouth , Manurewa , 2103 |
| Previous address | Type | Period |
|---|---|---|
| 7 Rebecca Rise, Weymouth | Registered | 13 Apr 2000 - 07 Nov 2019 |
| 7 Rebecca Rise, Weymouth | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 7 Rebecca Rise, Weymouth | Physical | 28 Sep 1998 - 07 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc23620 - The Rebecca Chapel Charitable Trust Other (Other) |
Weymouth Auckland 2103 |
11 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rescare Homes Trust Company Number: 685635 Entity |
25 Sep 1998 - 11 Sep 2014 | |
|
Rescare Homes Trust Company Number: 685635 Entity |
25 Sep 1998 - 11 Sep 2014 |
Ultimate Holding Company
| Effective Date | 15 May 2022 |
| Name | The Rebecca Chapel Charitable Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
Location
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Rescare Homes Trust 7 Rebecca Rise |
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