General information

Munro Resthomes Limited

Type: NZ Limited Company (Ltd)
9429038266737
New Zealand Business Number
819965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860110 - Aged Care
Industry classification codes with description

Munro Resthomes Limited (issued an NZ business identifier of 9429038266737) was incorporated on 09 Aug 1996. 5 addresess are in use by the company: 4 Heath Street, Mount Maunganui, Mount Maunganui, 3116 (type: postal, office). Kpmg, 35 Grey Street, Tauranga had been their physical address, up to 12 Nov 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mackenzie Elvin Trustees 2017 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Horgan, Amy Chloe (an individual) located at Oropi postcode 3173,
Horgan, Brett John (an individual) located at Oropi postcode 3173. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Horgan, Brett John (an individual) - located at Oropi. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Horgan, Amy Chloe, located at Oropi (an individual). "Aged care" (business classification Q860110) is the category the Australian Bureau of Statistics issued Munro Resthomes Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, 3110 Physical & registered & service 12 Nov 2012
4 Heath Street, Mount Maunganui, Mount Maunganui, 3116 Postal & delivery 25 May 2019
247 Cameron Road, Tauranga, 3110 Office 25 May 2019
Contact info
64 7 5755619
Phone (Phone)
amy@malyonhouse.co.nz
Email
office@malyonhouse.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.malyonhouse.co.nz
Website
Directors
Name and Address Role Period
David Scott Munro
Rd 5, Tauranga, 3175
Address used since 08 May 2013
Director 09 Aug 1996 - current
Amy Chloe Horgan
Oropi, 3173
Address used since 14 Apr 2022
Tauranga, 3175
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Amy Munro
Tauranga, 3175
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Amy Horgan
Tauranga, 3175
Address used since 01 Apr 2018
Director 01 Apr 2018 - current
Cecily Frances Munro
Rd 5, Tauranga, 3175
Address used since 08 May 2013
Director 09 Aug 1996 - 26 May 2019
Addresses
Principal place of activity
247 Cameron Road , Tauranga , 3110
Previous address Type Period
Kpmg, 35 Grey Street, Tauranga Physical & registered 24 May 2004 - 12 Nov 2012
Kpmg, Nzi House, 35 Grey Street, Tauranga Registered & physical 02 Feb 2002 - 24 May 2004
Graham Radford, 234 A The Strand, Whakatane Registered 11 Apr 2000 - 02 Feb 2002
Graham Radford, 234 A The Strand, Whakatane Registered 09 Aug 1996 - 11 Apr 2000
Graham Radford, 234 A The Strand, Whakatane Physical 09 Aug 1996 - 02 Feb 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mackenzie Elvin Trustees 2017 Limited
Shareholder NZBN: 9429045925368
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
10 Oct 2018 - current
Horgan, Amy Chloe
Individual
Oropi
3173
29 Apr 2019 - current
Horgan, Brett John
Individual
Oropi
3173
10 Oct 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Horgan, Brett John
Individual
Oropi
3173
10 Oct 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Horgan, Amy Chloe
Individual
Oropi
3173
29 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Munro, Amy
Director
Tauranga
3175
16 May 2018 - 29 Apr 2019
Munro, Amy
Director
Tauranga
3175
16 May 2018 - 29 Apr 2019
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
17 Oct 2005 - 10 Oct 2018
Munro, David Scott
Individual
Rd 5
Tauranga
3175
09 Aug 1996 - 10 Oct 2018
Munro, Cecily Frances
Individual
Rd 5
Tauranga
3175
09 Aug 1996 - 16 May 2018
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Company Number: 279994
Entity
Tauranga
Tauranga
3110
17 Oct 2005 - 10 Oct 2018
Munro, David Scott
Individual
Rd 5
Tauranga
3175
09 Aug 1996 - 10 Oct 2018
Munro, David Scott
Individual
Rd 5
Tauranga
3175
09 Aug 1996 - 10 Oct 2018
Munro, Cecily Frances
Individual
Rd 5
Tauranga
3175
09 Aug 1996 - 16 May 2018
Munro, Cecily Frances
Individual
Rd 5
Tauranga
3175
09 Aug 1996 - 16 May 2018
Location
Companies nearby
Everlink Limited
247 Cameron Road
Ahipara Investments Limited
247 Cameron Road
Kiwiberry Te Puke Limited
247 Cameron Road
Cac Limited
247 Cameron Road
Lincoln Road Food Warehouse Limited
247 Cameron Road
Cameron Orchards Limited
247 Cameron Road
Similar companies
Dalcam Healthcare Manawatu Limited
36 Cameron Road
Quality Life Care Limited
68 Queen Street
Apex Care (2015) Limited
8 Grace Avenue
Auckland Healthcare Group Limited
54-56 Puhinui Road
Golden Concept Kumeu Limited
44 Montgomery Crescent
Lifecare Funds Limited
136 Kolmar Road