Amberley Rest Home 2013 Limited, a registered company, was started on 21 Feb 2013. 9429030347861 is the number it was issued. "Aged care" (ANZSIC Q860110) is how the company has been categorised. The company has been managed by 2 directors: Tracey Lee Dimmock-Rump - an active director whose contract started on 21 Feb 2013,
Grantley Andrew Rump - an active director whose contract started on 21 Feb 2013.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Hilton Drive, Amberley, Amberley, 7410 (types include: physical, service).
Amberley Rest Home 2013 Limited had been using 64 Belmont Avenue, Rangiora, Rangiora as their physical address up until 09 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
64 Belmont Avenue, Rangiora, Rangiora, 7400 New Zealand
Previous addresses
Address #1: 64 Belmont Avenue, Rangiora, Rangiora, 7400 New Zealand
Physical address used from 11 Aug 2016 to 09 Aug 2019
Address #2: 118 Pattersons Road, Rd 5, Rangiora, 7475 New Zealand
Registered & physical address used from 21 Feb 2013 to 11 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dimmock-rump, Tracey Lee |
Rangiora Rangiora 7400 New Zealand |
21 Feb 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Rump, Grantley Andrew |
Rangiora Rangiora 7400 New Zealand |
21 Feb 2013 - |
Tracey Lee Dimmock-rump - Director
Appointment date: 21 Feb 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Jun 2016
Grantley Andrew Rump - Director
Appointment date: 21 Feb 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 17 Jun 2016
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