Elloughton Grange Village Limited
Type: NZ Limited Company (Ltd)Elloughton Grange Village Limited (NZBN 9429041232552) was incorporated on 13 May 2014. 8 addresess are in use by the company: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (type: registered, other). Ground Floor, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 15 Apr 2016. 25100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 25100 shares (100 per cent of shares), namely:
Radius Residential Care Limited (an entity) located at Parnell, Auckland postcode 1052. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the Australian Bureau of Statistics issued Elloughton Grange Village Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 12 Viaduct Harbour Avenue, Auckland, 1010 | Other (Address For Share Register) | 13 May 2014 |
| 1 Pages Road, Marchwiel, Timaru, 7910 | Physical & service | 15 Apr 2016 |
| Po Box 450, Shortland Street, Auckland, 1140 | Postal | 24 Apr 2019 |
| Level 4, 56 Parnell Road, Parnell, Auckland, 1052 | Office & other (Address For Share Register) & shareregister | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brien Herbert Cree
St Heliers, Auckland, 1071
Address used since 03 Mar 2023
Mission Bay, Auckland, 1071
Address used since 01 Oct 2021
Mission Bay, Auckland, 1071
Address used since 13 May 2014 |
Director | 13 May 2014 - current |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 13 May 2014 |
Director | 13 May 2014 - current |
| Type | Used since | |
|---|---|---|
| Level 4, 56 Parnell Road, Parnell, Auckland, 1052 | Office & other (Address For Share Register) & shareregister | 24 Apr 2019 |
| 56 Parnell Road, Parnell, Auckland, 1052 | Delivery | 24 Apr 2019 |
| Level 4, 56 Parnell Road, Parnell, Auckland, 1052 | Registered | 03 May 2019 |
| Level 4, 56 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 13 May 2014 - 15 Apr 2016 |
| Ground Floor, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 13 May 2014 - 03 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Residential Care Limited Shareholder NZBN: 9429035991007 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
13 May 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Radius Residential Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1302030 |
| Country of origin | NZ |
| Address |
Ground Floor 12 Viaduct Harbour Avenue Auckland |
 |
Andrew Street Gospel Chapel Trust 93 Andrew St |
|
Covenant Grace Charitable Trust 16 Tyne Street |
|
Five Star Ventures Limited 7 Peel View Place |
|
Saint Her Bau Limited 36 Cross Street, |
|
New Zealand Drillers Federation Incorporated 46 Kent Street |
|
The Timaru Samoan Community Trust 42 Dunkirk Street |
|
Presbyterian Support Services (south Canterbury) Limited 12 Park Lane |
|
Ranfurly Manor No: 1 Limited 66 High Street |
|
Healthcare Shelf Company No. 22 Limited 92d Russley Road |
|
Healthcare Shelf Company No. 23 Limited 92d Russley Road |
|
William Sanders Retirement Village Limited 92d Russley Road |
|
Murray Halberg Retirement Village Limited 92d Russley Road |