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Kingswood Healthcare Matamata Limited

Type: NZ Limited Company (Ltd)
9429030962200
NZBN
3533951
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
26 Duke Street
Cambridge 3434
New Zealand
Physical & service & registered address used since 24 Nov 2017

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).

Addresses

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

Contact info
64 21 682755
11 Dec 2018 Phone
rocco@kingswood.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Allen Needham Trustees (2014) Limited
Shareholder NZBN: 9429041028735
Morrinsville
Morrinsville
3300
New Zealand
Individual Holroyd, Tonia-mare Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 898
Entity (NZ Limited Company) Kingswood Trustees Limited
Shareholder NZBN: 9429031032605
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Pienaar, Tamara Lee Rd 4
Hamilton
3284
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Pienaar, Rocco Edwin Rd 4
Hamilton
3284
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Holroyd, Tonia-mare Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Kingswood Healthcare Holdings Lp
Company Number: 2552656
Rd 3
Hamilton
3283
New Zealand
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Entity Grayson Law Trustees Limited
Shareholder NZBN: 9429032570410
Company Number: 2170344
Directors

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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