Kingswood Healthcare Morrinsville Limited was incorporated on 08 Sep 2011 and issued a New Zealand Business Number of 9429030953307. The registered LTD company has been run by 2 directors: Rocco Edwin Pienaar - an active director whose contract began on 08 Sep 2011,
Tamara Lee Pienaar - an active director whose contract began on 08 Sep 2011.
As stated in our data (last updated on 10 Mar 2024), the company filed 1 address: 26 Duke Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Up to 28 Nov 2017, Kingswood Healthcare Morrinsville Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
BizDb found other names used by the company: from 08 Sep 2011 to 16 Jan 2013 they were called Kingswood Healthcare Cambridge Limited.
A total of 1000 shares are issued to 5 groups (6 shareholders in total). As far as the first group is concerned, 898 shares are held by 1 entity, namely:
Kingswood Trustees Limited (an entity) located at Cambridge postcode 3434.
The 2nd group consists of 2 shareholders, holds 9.9 per cent shares (exactly 99 shares) and includes
Allen Needham Trustees (2014) Limited - located at Morrinsville, Morrinsville,
Holroyd, Tonia Mare - located at Matamata.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pienaar, Tamara Lee, located at Rd 4, Hamilton (a director). Kingswood Healthcare Morrinsville Limited is categorised as "Rest home operation" (business classification Q860130).
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 08 Dec 2016 to 28 Nov 2017
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 03 Jan 2013 to 08 Dec 2016
Address: 32 Swallow Lane, Rd 3, Hamilton, 3283 New Zealand
Physical & registered address used from 08 Sep 2011 to 03 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 898 | |||
| Entity (NZ Limited Company) | Kingswood Trustees Limited Shareholder NZBN: 9429031032605 |
Cambridge 3434 New Zealand |
01 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 |
Morrinsville Morrinsville 3300 New Zealand |
17 Dec 2014 - |
| Individual | Holroyd, Tonia Mare |
Matamata 3400 New Zealand |
23 Aug 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Pienaar, Tamara Lee |
Rd 4 Hamilton 3284 New Zealand |
31 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Holroyd, Tonia Mare |
Rd 4 Hamilton 3284 New Zealand |
31 Mar 2022 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Pienaar, Rocco Edwin |
Rd 4 Hamilton 3284 New Zealand |
31 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kingswood Healthcare Holdings Lp Company Number: 2552656 |
Rd 3 Hamilton 3283 New Zealand |
08 Sep 2011 - 01 Nov 2018 |
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
23 Aug 2013 - 17 Dec 2014 | |
| Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
23 Aug 2013 - 17 Dec 2014 |
Rocco Edwin Pienaar - Director
Appointment date: 08 Sep 2011
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Sep 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Dec 2018
Tamara Lee Pienaar - Director
Appointment date: 08 Sep 2011
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 01 Dec 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 08 Sep 2011
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