Te Awa Care Limited (NZBN 9429042485018) was started on 15 Aug 2016. 2 addresses are in use by the company: 6E Pope Street, Riccarton, Christchurch, 8011 (type: registered, physical). 6 Pope Street, Riccarton, Christchurch had been their physical address, until 29 Jul 2019. 425000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 42500 shares (10% of shares), namely:
Mcphail, Geoffrey Ewen (a director) located at Cashmere, Christchurch postcode 8022,
Banco Trustees Limited (an entity) located at Oamaru,
Mcphail, Leanne (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (exactly 170000 shares); it includes
Mcphail, Leanne (an individual) - located at Cashmere, Christchurch,
Mcphail, Geoffrey Ewen (a director) - located at Cashmere, Christchurch,
Banco Trustees Limited (an entity) - located at Oamaru. The third group of shareholders, share allocation (212500 shares, 50%) belongs to 3 entities, namely:
Pratley Trustees Limited, located at Cambridge (an entity),
Pratley, Terence Leonard, located at Cambridge (a director),
Pratley, Amanda Dominique, located at Cambridge (an individual). "Aged care" (ANZSIC Q860110) is the category the Australian Bureau of Statistics issued to Te Awa Care Limited. The Businesscheck data was updated on 20 Apr 2024.
Current address | Type | Used since |
---|---|---|
6e Pope Street, Riccarton, Christchurch, 8011 | Registered & physical & service | 29 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Ewen Mcphail
Cashmere, Christchurch, 8022
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
Terence Leonard Pratley
Cambridge, 3881
Address used since 05 Nov 2022
Herne Bay, Auckland, 1011
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - current |
Douglas Culmer Hurst
Rd 15k, Oamaru, 9494
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 27 Sep 2017 |
Ian Archibald Hurst
Rd 15k, Oamaru, 9494
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 27 Sep 2017 |
Previous address | Type | Period |
---|---|---|
6 Pope Street, Riccarton, Christchurch, 8011 | Physical & registered | 02 Aug 2017 - 29 Jul 2019 |
6 Pope Street, Riccarton, Christchurch, 8041 | Registered & physical | 15 Aug 2016 - 02 Aug 2017 |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Geoffrey Ewen Director |
Cashmere Christchurch 8022 |
15 Aug 2016 - current |
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
15 Aug 2016 - current |
Mcphail, Leanne Individual |
Cashmere Christchurch 8022 |
15 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcphail, Leanne Individual |
Cashmere Christchurch 8022 |
15 Aug 2016 - current |
Mcphail, Geoffrey Ewen Director |
Cashmere Christchurch 8022 |
15 Aug 2016 - current |
Banco Trustees Limited Shareholder NZBN: 9429037369569 Entity (NZ Limited Company) |
Oamaru |
15 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Pratley Trustees Limited Shareholder NZBN: 9429046005168 Entity (NZ Limited Company) |
Cambridge 3434 |
28 Sep 2017 - current |
Pratley, Terence Leonard Director |
Cambridge 3881 |
15 Aug 2016 - current |
Pratley, Amanda Dominique Individual |
Cambridge 3881 |
15 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hurst, Douglas Culmer Individual |
Rd 15k Oamaru 9494 |
15 Aug 2016 - 19 Oct 2017 |
Hurst, Ian Archibald Individual |
Rd 15k Oamaru 9494 |
15 Aug 2016 - 19 Oct 2017 |
Hurst, Donna Maree Individual |
Rd 15k Oamaru 9494 |
15 Aug 2016 - 19 Oct 2017 |
Hurst, Gloria Individual |
Rd 15k Oamaru 9494 |
15 Aug 2016 - 19 Oct 2017 |
Lay, Vicki Marie Individual |
Cashmere Christchurch 8022 |
15 Aug 2016 - 30 Nov 2016 |
King, Colin George Individual |
Cashmere Christchurch 8022 |
15 Aug 2016 - 30 Nov 2016 |
Douglas Culmer Hurst Director |
Rd 15k Oamaru 9494 |
15 Aug 2016 - 19 Oct 2017 |
Ian Archibald Hurst Director |
Rd 15k Oamaru 9494 |
15 Aug 2016 - 19 Oct 2017 |
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