General information

Te Awa Care Limited

Type: NZ Limited Company (Ltd)
9429042485018
New Zealand Business Number
6064831
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description

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
Contact info
64 7 8276103
Phone (Phone)
admin@teawalifecare.nz
Email
www.teawalifecare.nz
Website
Directors
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
Addresses
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
Financial Data
Financial info
425000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42500
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
Shares Allocation #2 Number of Shares: 170000
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
Shares Allocation #3 Number of Shares: 212500
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

Historic shareholders

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
Location
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