Care Ranui Limited, a registered company, was registered on 02 Nov 2011. 9429030896765 is the business number it was issued. "Social assistance or welfare services nec" (business classification Q879073) is how the company has been categorised. The company has been managed by 6 directors: Peter John Soole - an active director whose contract began on 27 Jun 2014,
Robert Charles Murray - an active director whose contract began on 28 Nov 2023,
Graham Matthew Davis - an inactive director whose contract began on 23 Nov 2016 and was terminated on 28 Nov 2023,
Leslie Alan Clark - an inactive director whose contract began on 23 Sep 2015 and was terminated on 23 Sep 2016,
James Alexander Martin - an inactive director whose contract began on 02 Nov 2011 and was terminated on 15 May 2015.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 464 Swanson Road, Ranui, Auckland, 0612 (category: physical, service).
Care Ranui Limited had been using 464 Swanson Road, Ranui, Auckland as their registered address up until 15 Nov 2019.
Previous names used by the company, as we found at BizDb, included: from 01 Nov 2011 to 08 Nov 2011 they were named Ranui Care Limited.
One entity controls all company shares (exactly 100 shares) - Ranui Baptist Community Care - located at 0612, Ranui, Auckland.
Previous addresses
Address #1: 464 Swanson Road, Ranui, Auckland, 0612 New Zealand
Registered address used from 10 Dec 2015 to 15 Nov 2019
Address #2: 464 Swanson Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 10 Dec 2015 to 21 Dec 2021
Address #3: 8 Burnham Road, Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 02 Nov 2011 to 10 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Ranui Baptist Community Care |
Ranui Auckland 0612 New Zealand |
02 Nov 2011 - |
Peter John Soole - Director
Appointment date: 27 Jun 2014
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 27 Jun 2014
Robert Charles Murray - Director
Appointment date: 28 Nov 2023
Address: Massey, Auckland, 0614 New Zealand
Address used since 28 Nov 2023
Graham Matthew Davis - Director (Inactive)
Appointment date: 23 Nov 2016
Termination date: 28 Nov 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 23 Nov 2016
Leslie Alan Clark - Director (Inactive)
Appointment date: 23 Sep 2015
Termination date: 23 Sep 2016
Address: Henderson, Auckland, 0610 New Zealand
Address used since 23 Sep 2015
James Alexander Martin - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 15 May 2015
Address: Waitakere, Auckland, 0614 New Zealand
Address used since 02 Nov 2011
Andrew Ironside - Director (Inactive)
Appointment date: 02 Nov 2011
Termination date: 30 Jun 2014
Address: Glen Eden, Auckland, 0612 New Zealand
Address used since 02 Sep 2013
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