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Residential Eldercare Services Limited

Type: NZ Limited Company (Ltd)
9429030063877
NZBN
4645199
Company Number
Registered
Company Status
112332596
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
Po Box 1510
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 05 Oct 2019
13 Cowley Drive
Leamington
Cambridge 3432
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 May 2022
13 Cowley Drive
Leamington
Cambridge 3432
New Zealand
Registered & physical & service address used since 09 Jun 2022

Residential Eldercare Services Limited, a registered company, was launched on 13 Sep 2013. 9429030063877 is the New Zealand Business Number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. This company has been managed by 3 directors: Rachel Grace Hale - an active director whose contract started on 13 Sep 2013,
Andrew Robert Minett - an active director whose contract started on 13 Sep 2013,
Craig Henry Campbell - an inactive director whose contract started on 13 Sep 2013 and was terminated on 04 Jul 2022.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: 4 Domain View Lane, Frankton, Hamilton, 3204 (registered address),
4 Domain View Lane, Frankton, Hamilton, 3204 (service address),
4 Domain View Lane, Frankton, Hamilton, 3204 (shareregister address),
13 Cowley Drive, Leamington, Cambridge, 3432 (registered address) among others.
Residential Eldercare Services Limited had been using 42 Tamihana Street, Matamata, Matamata as their physical address until 09 Jun 2022.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (50%).

Addresses

Other active addresses

Address #4: 4 Domain View Lane, Frankton, Hamilton, 3204 New Zealand

Shareregister address used from 27 Jul 2023

Address #5: 4 Domain View Lane, Frankton, Hamilton, 3204 New Zealand

Registered & service address used from 04 Aug 2023

Principal place of activity

42 Tamihana Street, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address #1: 42 Tamihana Street, Matamata, Matamata, 3400 New Zealand

Physical address used from 16 Aug 2018 to 09 Jun 2022

Address #2: 42 Tamihana Street, Matamata, Matamata, 3400 New Zealand

Registered address used from 27 Oct 2017 to 09 Jun 2022

Address #3: 212 Tauwhare Road, Rd 3, Hamilton, 3283 New Zealand

Physical address used from 15 Nov 2016 to 16 Aug 2018

Address #4: 212 Tauwhare Road, Rd 3, Hamilton, 3283 New Zealand

Registered address used from 15 Nov 2016 to 27 Oct 2017

Address #5: 56 Rawhiti Avenue, Matamata, Matamata, 3400 New Zealand

Physical & registered address used from 13 Sep 2013 to 15 Nov 2016

Contact info
64 22 6514066
Phone
admin@resl.co.nz
20 Oct 2021 nzbn-reserved-invoice-email-address-purpose
admin@resl.co.nz
03 Oct 2018 Email
www.resl.co.nz
04 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Minett, Andrew Robert Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Hale, Rachel Grace Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Craig Henry Matamata
Matamata
3400
New Zealand
Directors

Rachel Grace Hale - Director

Appointment date: 13 Sep 2013

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 Sep 2013


Andrew Robert Minett - Director

Appointment date: 13 Sep 2013

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 27 Jul 2023

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 07 Nov 2016


Craig Henry Campbell - Director (Inactive)

Appointment date: 13 Sep 2013

Termination date: 04 Jul 2022

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Aug 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 13 Sep 2013

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