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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Minett, Andrew Robert |
Frankton Hamilton 3204 New Zealand |
13 Sep 2013 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Hale, Rachel Grace |
Cambridge Cambridge 3434 New Zealand |
13 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Craig Henry |
Matamata Matamata 3400 New Zealand |
13 Sep 2013 - 04 Jul 2022 |
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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