General information

The Grange Lifecare Village Limited

Type: NZ Limited Company (Ltd)
9429043357994
New Zealand Business Number
6123072
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description

The Grange Lifecare Village Limited (issued a New Zealand Business Number of 9429043357994) was started on 06 Oct 2016. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). The Grange Lifecare Village Limited used other names, namely: Grange Lifecare Village Limited from 30 Sep 2016 to 03 Jun 2020. 1000 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 100 shares (10% of shares), namely:
Banco Trustees Limited (an entity) located at Oamaru,
Mcphail, Leanne (an individual) located at Cashmere, Christchurch postcode 8022,
Mcphail, Geoffrey Ewen (a director) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 3 shareholders hold 50% of all shares (500 shares); it includes
Pratley Trustees Limited (an entity) - located at Cambridge,
Pratley, Amanda Dominique (an individual) - located at Ohaupo, Cambridge,
Pratley, Terence Leonard (a director) - located at Ohaupo, Cambridge. Next there is the third group of shareholders, share allotment (400 shares, 40%) belongs to 3 entities, namely:
Mcphail, Leanne, located at Cashmere, Christchurch (an individual),
Banco Trustees Limited, located at Oamaru (an entity),
Mcphail, Geoffrey Ewen, located at Cashmere, Christchurch (a director). "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the classification the ABS issued to The Grange Lifecare Village Limited. Our data was last updated on 24 Feb 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 06 Oct 2016
Directors
Name and Address Role Period
Geoffrey Ewen Mcphail
Cashmere, Christchurch, 8022
Address used since 06 Oct 2016
Director 06 Oct 2016 - current
Terence Leonard Pratley
Ohaupo, Cambridge, 3881
Address used since 11 Feb 2022
Herne Bay, Auckland, 1011
Address used since 06 Oct 2016
Director 06 Oct 2016 - current
Ian Archibald Hurst
Rd 15k, Oamaru, 9494
Address used since 06 Oct 2016
Director 06 Oct 2016 - 27 Sep 2017
Douglas Culmer Hurst
Rd 15k, Oamaru, 9494
Address used since 06 Oct 2016
Director 06 Oct 2016 - 27 Sep 2017
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
Oamaru
06 Oct 2016 - current
Mcphail, Leanne
Individual
Cashmere
Christchurch
8022
06 Oct 2016 - current
Mcphail, Geoffrey Ewen
Director
Cashmere
Christchurch
8022
06 Oct 2016 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pratley Trustees Limited
Shareholder NZBN: 9429046005168
Entity (NZ Limited Company)
Cambridge
3434
28 Sep 2017 - current
Pratley, Amanda Dominique
Individual
Ohaupo
Cambridge
3881
06 Oct 2016 - current
Pratley, Terence Leonard
Director
Ohaupo
Cambridge
3881
06 Oct 2016 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Mcphail, Leanne
Individual
Cashmere
Christchurch
8022
06 Oct 2016 - current
Banco Trustees Limited
Shareholder NZBN: 9429037369569
Entity (NZ Limited Company)
Oamaru
06 Oct 2016 - current
Mcphail, Geoffrey Ewen
Director
Cashmere
Christchurch
8022
06 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Hurst, Ian Archibald
Individual
Rd 15k
Oamaru
9494
06 Oct 2016 - 19 Oct 2017
Hurst, Gloria Faye
Individual
Rd 15k
Oamaru
9494
06 Oct 2016 - 19 Oct 2017
Douglas Culmer Hurst
Director
Rd 15k
Oamaru
9494
06 Oct 2016 - 19 Oct 2017
Ian Archibald Hurst
Director
Rd 15k
Oamaru
9494
06 Oct 2016 - 19 Oct 2017
Hurst, Donna Maree
Individual
Rd 15k
Oamaru
9494
06 Oct 2016 - 19 Oct 2017
Hurst, Douglas Culmer
Individual
Rd 15k
Oamaru
9494
06 Oct 2016 - 19 Oct 2017
Location
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