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The Dementia Auckland Foundation Limited

Type: NZ Limited Company (Ltd)
9429045849398
NZBN
6181767
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S955990
Industry classification code
Welfare Fund Raising
Industry classification description
Current address
Level 4, Suite 5
58 Surrey Crescent, Grey Lynn
Auckland 1021
New Zealand
Physical address used since 18 Aug 2017
Level 4, Suite 5
58 Surrey Crescent, Grey Lynn
Auckland 1021
New Zealand
Office & delivery address used since 15 Jul 2019
Po Box 5132
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 24 Jul 2020

The Dementia Auckland Foundation Limited, a registered company, was launched on 14 Dec 2016. 9429045849398 is the New Zealand Business Number it was issued. "Welfare fund raising" (ANZSIC S955990) is how the company was classified. The company has been supervised by 14 directors: Jocelyn Grace Weatherall - an active director whose contract started on 01 May 2023,
Patrick Michael John Fogarty - an active director whose contract started on 01 May 2023,
Rosemary Jane Tennent Robertson - an active director whose contract started on 01 May 2023,
Katherine Ann Kersey - an active director whose contract started on 08 Aug 2023,
Alan Douglas Rex - an active director whose contract started on 06 Mar 2024.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (category: registered, service).
The Dementia Auckland Foundation Limited had been using 24R William Roberts Road, Pakuranga, Auckland as their registered address until 28 Mar 2024.
Former names used by this company, as we established at BizDb, included: from 20 Jul 2020 to 23 Nov 2021 they were called The Dementia Foundation Limited, from 06 Apr 2020 to 20 Jul 2020 they were called Dementia Foundation Limited and from 25 Nov 2016 to 06 Apr 2020 they were called Dementia Auckland Foundation Limited.
A single entity controls all company shares (exactly 100 shares) - Dementia Auckland Charitable Trust - located at 1021, Grey Lynn, Auckland.

Addresses

Other active addresses

Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 28 Mar 2024

Principal place of activity

Level 4, Suite 5, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 24r William Roberts Road, Pakuranga, Auckland, 2010 New Zealand

Registered & service address used from 09 Jan 2023 to 28 Mar 2024

Address #2: Level 4, Suite 5, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & service address used from 18 Aug 2017 to 09 Jan 2023

Address #3: Level 1, Suite 4, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 14 Dec 2016 to 18 Aug 2017

Contact info
64 09 5550637
Phone
64 09 6224230
05 Jul 2022 Phone
bruce@dementiaauckland.org.nz
Email
neliav@dementiaauckland.org.nz
25 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Dementia Auckland Charitable Trust Grey Lynn
Auckland
1021
New Zealand

Ultimate Holding Company

29 Jun 2020
Effective Date
Dementia Auckland Charitable Trust
Name
Charitable_trust
Type
2548504
Ultimate Holding Company Number
NZ
Country of origin
Level 4, Suite 5, 58 Surrey Crescent
Grey Lynn
Auckland 1141
New Zealand
Address
Directors

Jocelyn Grace Weatherall - Director

Appointment date: 01 May 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2023


Patrick Michael John Fogarty - Director

Appointment date: 01 May 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 May 2023


Rosemary Jane Tennent Robertson - Director

Appointment date: 01 May 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 May 2023


Katherine Ann Kersey - Director

Appointment date: 08 Aug 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Aug 2023


Alan Douglas Rex - Director

Appointment date: 06 Mar 2024

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 06 Mar 2024


Connal Hugh Townsend - Director (Inactive)

Appointment date: 08 Mar 2023

Termination date: 06 Mar 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Mar 2023


Tina Louise Crownshaw - Director (Inactive)

Appointment date: 16 Mar 2022

Termination date: 20 Jun 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 16 Mar 2022


Lorraine Margaret Hunter - Director (Inactive)

Appointment date: 30 Oct 2019

Termination date: 26 Apr 2023

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Oct 2019


Edgar Thomas Henson - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 16 Mar 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 14 Dec 2016


Connal Hugh Townsend - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 16 Mar 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Dec 2016


Patrick John Cleaver - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 30 Sep 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 14 Dec 2016


Katherine Ann Kersey - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 04 Mar 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 14 Dec 2016


Martin Christopher Bremner - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 06 Sep 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2016


Barry Leonard Fitzgerald - Director (Inactive)

Appointment date: 14 Dec 2016

Termination date: 09 Mar 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Dec 2016

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