General information
St Catherine's Rest Home Limited
Type: NZ Limited Company (Ltd)9429038757303
New Zealand Business Number
613946
Company Number
Registered
Company Status
St Catherine's Rest Home Limited (issued an NZ business identifier of 9429038757303) was registered on 22 Dec 1993. 2 addresses are currently in use by the company: 9 New Street, Ponsonby, Auckland (type: registered, physical). St Marys Convent, New Street, Ponsonby had been their registered address, up until 06 Jan 2003. St Catherine's Rest Home Limited used other aliases, namely: St Catherine's Nursing Home Limited from 22 Dec 1993 to 29 Jun 1994. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Mcauley Trust (an other) located at Ponsonby, Auckland postcode 1144. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 New Street, Ponsonby, Auckland | Registered & physical & service | 06 Jan 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Neven
Kohimarama, Auckland, 1071
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Susan Jayne France
Miramar, Wellington, 6022
Address used since 13 Dec 2019 |
Director | 13 Dec 2019 - current |
|
Francis Horton Tuck
Whitford, Auckland, 2149
Address used since 01 Jun 2016 |
Director | 28 Nov 2006 - 15 Apr 2020 |
|
Katrina Fabish
Thorndon, Wellington, 6011
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 13 Dec 2019 |
|
Rita Joan Vessey
Epsom, Auckland,
Address used since 28 Nov 2006 |
Director | 28 Nov 2006 - 29 Apr 2015 |
|
Reuben William O'neill
Orakei, Auckland, 1071
Address used since 28 Nov 2006 |
Director | 28 Nov 2006 - 29 Apr 2015 |
|
Patricia Rowe
Mt Roskill, Auckland, 1042
Address used since 03 Jun 2014 |
Director | 28 Nov 2006 - 29 Apr 2015 |
|
Anne Pauline Campbell
Thorndon, Wellington 6011,
Address used since 10 Jun 2010 |
Director | 19 Feb 2010 - 29 Apr 2015 |
|
Denise Margaret Fox
Lyall Bay, Wellington,
Address used since 06 Jun 2008 |
Director | 28 Nov 2006 - 19 Feb 2010 |
|
Pauline Frances Engel
Milford, Auckland,
Address used since 28 Nov 2006 |
Director | 28 Nov 2006 - 31 Jul 2009 |
|
Margaret Mary Ward
Ellerslie, Auckland,
Address used since 05 Oct 2004 |
Director | 20 Jun 2002 - 05 Dec 2006 |
|
Brian William Mccloy
Castor Bay, Auckland,
Address used since 17 Feb 1999 |
Director | 17 Feb 1999 - 28 Nov 2006 |
|
Judith May Vivienne Leydon
Royal Oak, Auckland,
Address used since 28 Jun 2006 |
Director | 28 Jun 2006 - 28 Nov 2006 |
|
Rosemary Anne Revell
Edgecumbe, Bay Of Plenty,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 28 Jun 2006 |
|
Sister Frances Stewart
New Street, Ponsonby, Auckland,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 20 Jun 2002 |
|
Christine Masterton
Mt Albert, Auckland,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 20 Jun 2002 |
|
Elizabeth Hayhow
Birkenhead, Auckland,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 20 Jun 2002 |
|
Teresa Ann Greaney
Epsom, Auckland,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 20 Jun 2002 |
|
Sister Paulinus Karl
New Street, Ponsonby, Auckland,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 23 Feb 2000 |
|
Reuben William O,neill
Remuera,
Address used since 16 Jun 1994 |
Director | 16 Jun 1994 - 17 Feb 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| St Marys Convent, New Street, Ponsonby | Registered | 01 Mar 1999 - 06 Jan 2003 |
| St Marys Convent, 5 New Street, Ponsonby, Auckland | Physical | 01 Mar 1999 - 01 Mar 1999 |
| 90 Mountain Rd, Epsom, Auckland | Physical | 01 Mar 1999 - 06 Jan 2003 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley Trust Other (Other) |
Ponsonby Auckland 1144 |
23 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sisters Of Mercy Ministries New Zealand Trust Other |
10 Jun 2010 - 23 Jun 2015 | |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
05 Oct 2004 - 27 Jun 2010 | |
|
WhĀnau Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
05 Oct 2004 - 27 Jun 2010 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
05 Oct 2004 - 27 Jun 2010 | |
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
22 Dec 1993 - 05 Oct 2004 | |
|
Mercy Ministries Limited Shareholder NZBN: 9429036626274 Company Number: 1188420 Entity |
05 Oct 2004 - 27 Jun 2010 | |
|
Null - Sisters Of Mercy Ministries New Zealand Trust Other |
10 Jun 2010 - 23 Jun 2015 | |
|
Sisters Of Mercy Auckland Charities Limited Shareholder NZBN: 9429038821516 Company Number: 596332 Entity |
22 Dec 1993 - 05 Oct 2004 |
Location
Companies nearby
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Mercy Hospice Auckland Limited 9 New Street |
|
Pukekohe Catholic Parish Of St Patrick Property Trust Board 30 New St |
|
Te Ukaipo Mercy Initiatives For Rangatahi Limited 9 New Street |
|
Sisters Of Mercy Elderly Outreach Limited 9 New Street |
|
Te Waipuna Puawai Mercy Oasis Limited 9 New Street |
|
Cpb Contractors Pty Limited Level 2 19 Hargreaves St |