Kingswood Healthcare Matamata Limited was launched on 06 Sep 2011 and issued a New Zealand Business Number of 9429030962200. This registered LTD company has been managed by 2 directors: Tamara Lee Pienaar - an active director whose contract started on 06 Sep 2011,
Rocco Edwin Pienaar - an active director whose contract started on 06 Sep 2011.
As stated in BizDb's data (updated on 31 Mar 2024), the company uses 1 address: 26 Duke Street, Cambridge, 3434 (type: physical, service).
Up until 24 Nov 2017, Kingswood Healthcare Matamata Limited had been using 26 Duke Street, Cambridge, Cambridge as their physical address.
A total of 1000 shares are allotted to 5 groups (6 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Allen Needham Trustees (2014) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Holroyd, Tonia-Mare (an individual) located at Rd 4, Hamilton postcode 3284.
Then there is a group that consists of 1 shareholder, holds 89.8% shares (exactly 898 shares) and includes
Kingswood Trustees Limited - located at Cambridge.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pienaar, Tamara Lee, located at Rd 4, Hamilton (a director). Kingswood Healthcare Matamata Limited has been categorised as "Rest home operation" (ANZSIC Q860130).
Previous addresses
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 08 Dec 2016 to 24 Nov 2017
Address: 26 Duke Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 03 Jan 2013 to 08 Dec 2016
Address: 32 Swallow Lane, Rd 3, Hamilton, 3283 New Zealand
Registered & physical address used from 06 Sep 2011 to 03 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 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 |
Rd 4 Hamilton 3284 New Zealand |
06 Sep 2011 - |
Shares Allocation #2 Number of Shares: 898 | |||
Entity (NZ Limited Company) | Kingswood Trustees Limited Shareholder NZBN: 9429031032605 |
Cambridge 3434 New Zealand |
01 Nov 2018 - |
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 | |||
Director | Pienaar, Rocco Edwin |
Rd 4 Hamilton 3284 New Zealand |
31 Mar 2022 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Holroyd, Tonia-mare |
Rd 4 Hamilton 3284 New Zealand |
06 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Kingswood Healthcare Holdings Lp Company Number: 2552656 |
Rd 3 Hamilton 3283 New Zealand |
06 Sep 2011 - 01 Nov 2018 |
Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
06 Sep 2011 - 17 Dec 2014 | |
Entity | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 |
06 Sep 2011 - 17 Dec 2014 |
Tamara Lee Pienaar - Director
Appointment date: 06 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 06 Sep 2011
Rocco Edwin Pienaar - Director
Appointment date: 06 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 06 Sep 2011
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