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Tasman Rest Home And Dementia Care Limited

Type: NZ Limited Company (Ltd)
9429031323154
NZBN
3185386
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 26 Mar 2019

Tasman Rest Home and Dementia Care Limited was incorporated on 15 Nov 2010 and issued a business number of 9429031323154. The registered LTD company has been run by 3 directors: James Haines - an active director whose contract began on 15 Nov 2010,
Andrew James Sheard - an active director whose contract began on 15 Feb 2017,
Alison Jean Hume - an inactive director whose contract began on 15 Nov 2010 and was terminated on 07 Jun 2018.
According to our information (last updated on 24 Apr 2024), the company filed 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: physical, service).
Up to 26 Mar 2019, Tasman Rest Home and Dementia Care Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Haines, James (a director) located at Christchurch Central, Christchurch postcode 8013.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sheard, Andrew James - located at Kaiapoi. Tasman Rest Home and Dementia Care Limited is classified as "Rest home operation" (business classification Q860130).

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Oct 2017 to 26 Mar 2019

Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Physical & registered address used from 25 Aug 2011 to 10 Oct 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013, 0000 New Zealand

Physical & registered address used from 15 Nov 2010 to 25 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Haines, James Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sheard, Andrew James Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hume, Alison Jean Averill Street
Christchurch
8013
New Zealand
Director Alison Jean Hume Averill Street
Christchurch
8013
New Zealand
Directors

James Haines - Director

Appointment date: 15 Nov 2010

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 21 Jun 2018

Address: Averill Street, Christchurch, 8013 New Zealand

Address used since 15 Nov 2010

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 21 Jun 2018


Andrew James Sheard - Director

Appointment date: 15 Feb 2017

Address: Kaiapoi, 7692 New Zealand

Address used since 15 Feb 2017

Address: Richmond, Christchurch, 8013 New Zealand

Address used since 15 Feb 2017


Alison Jean Hume - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 07 Jun 2018

Address: Averill Street, Christchurch, 8013 New Zealand

Address used since 15 Nov 2010

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