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 |
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 |
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 |
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 |
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 |
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 |
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