Clare House Care Limited
Type: NZ Limited Company (Ltd)Clare House Care Limited (issued a New Zealand Business Number of 9429041674116) was incorporated on 02 Apr 2015. 2 addresses are in use by the company: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 4C Sefton Street East, Timaru had been their registered address, up until 09 Nov 2021. 1001 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1001 shares (100% of shares), namely:
Radius Residential Care Limited (an entity) located at Parnell, Auckland postcode 1052. "Rest home operation" (business classification Q860130) is the classification the Australian Bureau of Statistics issued to Clare House Care Limited. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 56 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 09 Nov 2021 |
| 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 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Duncan Robert Cook
Matua, Tauranga, 3110
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Richard Bryan Green
Rd 4, Christchurch, 7674
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 01 Nov 2021 |
|
Victoria Jane Green
Rd 4, Christchurch, 7674
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 01 Nov 2021 |
| Previous address | Type | Period |
|---|---|---|
| 4c Sefton Street East, Timaru, 7910 | Registered & physical | 14 Feb 2018 - 09 Nov 2021 |
| 4c Sefton Street East, Timaru, 7910 | Physical & registered | 02 Apr 2015 - 14 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radius Residential Care Limited Shareholder NZBN: 9429035991007 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 Entity |
07 Oct 2020 - 01 Nov 2021 | |
|
The Greenvale Group Limited Shareholder NZBN: 9429034700983 Company Number: 1648888 Entity |
Timaru Timaru 7910 |
02 Apr 2015 - 07 Oct 2020 |
|
Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 Entity |
Timaru Timaru 7910 |
07 Oct 2020 - 01 Nov 2021 |
|
The Greenvale Group Limited Shareholder NZBN: 9429034700983 Company Number: 1648888 Entity |
Timaru Timaru 7910 |
02 Apr 2015 - 07 Oct 2020 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Radius Residential Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1302030 |
| Country of origin | NZ |
| Address |
Level 4, 56 Parnell Road Parnell Auckland 1052 |
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