Radius Care Limited, a registered company, was launched on 02 Nov 2010. 9429031340267 is the number it was issued. "Aged care" (business classification Q860110) is how the company has been classified. The company has been supervised by 3 directors: Brien Herbert Cree - an active director whose contract started on 02 Nov 2010,
Duncan Robert Cook - an active director whose contract started on 17 Sep 2021,
Stuart Ingram Bilbrough - an inactive director whose contract started on 08 Dec 2020 and was terminated on 17 Sep 2021.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (types include: physical, service).
Radius Care Limited had been using 12 Viaduct Harbour Avenue,, Auckland as their registered address until 03 May 2019.
A single entity controls all company shares (exactly 100 shares) - Radius Residential Care Limited - located at 1052, Parnell, Auckland.
Previous addresses
Address #1: 12 Viaduct Harbour Avenue,, Auckland, 1140 New Zealand
Registered address used from 02 Nov 2010 to 03 May 2019
Address #2: 12 Viaduct Harbour Avenue,, Auckland, 1140 New Zealand
Physical address used from 02 Nov 2010 to 30 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Radius Residential Care Limited Shareholder NZBN: 9429035991007 |
Parnell Auckland 1052 New Zealand |
02 Nov 2010 - |
Ultimate Holding Company
Brien Herbert Cree - Director
Appointment date: 02 Nov 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Nov 2010
Duncan Robert Cook - Director
Appointment date: 17 Sep 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 17 Sep 2021
Stuart Ingram Bilbrough - Director (Inactive)
Appointment date: 08 Dec 2020
Termination date: 17 Sep 2021
Address: Clevedon, 2582 New Zealand
Address used since 08 Dec 2020
Fml Retail Limited
Level 6
Snapper Rock International Limited
Level 6
Cardinal Employee Share Scheme Limited
Level 6
Alturnsi Limited
Level 6
Fil Ventures Limited
Level 6
Sarsfield Trustee Limited
Level 6
Bainlea House (2013) Limited
Level 1, 39 Market Place
Bainswood House Rest Home Limited
Level 1, 39 Market Place
Mc (jervois) General Partner Limited
Level 3, Australis Nathan Building
Otago Care Limited
Level 1b, Federal Court
Radius Residential Care Limited
Level 1
Wandersearch Limited
24 Telpher Street