Ellerslie Gardens Home & Hospital Limited

Ellerslie Gardens Home & Hospital Limited was incorporated on 21 Sep 2010 and issued an NZ business number of 9429031371872. The registered LTD company has been managed by 9 directors: Norah Kathleen Barlow - an active director whose contract started on 13 Dec 2018,
Harm Peter Nijmeijer - an active director whose contract started on 01 Jun 2022,
Bryan Lau Young - an inactive director whose contract started on 05 May 2021 and was terminated on 01 Jun 2022,
Peter James Murray - an inactive director whose contract started on 07 Oct 2010 and was terminated on 05 May 2021,
David John Renwick - an inactive director whose contract started on 15 Apr 2014 and was terminated on 28 Apr 2021.
According to our database (last updated on 27 Mar 2024), this company filed 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 09 Dec 2020, Ellerslie Gardens Home & Hospital Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 1420 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1420 shares are held by 1 entity, namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Ellerslie Gardens Home & Hospital Limited is categorised as "Rest home operation" (business classification Q860130).

Previous addresses

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 30 Apr 2019 to 09 Dec 2020

Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 29 Apr 2019 to 09 Dec 2020

Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 31 Oct 2018 to 30 Apr 2019

Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 31 Oct 2018 to 29 Apr 2019

Address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Oct 2018 to 31 Oct 2018

Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 12 Jul 2016 to 29 Oct 2018

Address: Level 1 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 18 Dec 2013 to 12 Jul 2016

Address: Level 2 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 21 Sep 2010 to 18 Dec 2013

Previous Shareholders

Ultimate Holding Company

Norah Kathleen Barlow - Director

Appointment date: 13 Dec 2018

Harm Peter Nijmeijer - Director

Appointment date: 01 Jun 2022

Bryan Lau Young - Director (Inactive)

Appointment date: 05 May 2021

Termination date: 01 Jun 2022

Peter James Murray - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 05 May 2021

David John Renwick - Director (Inactive)

Appointment date: 15 Apr 2014

Termination date: 28 Apr 2021

Peter Gerard Leathem - Director (Inactive)

Appointment date: 01 Apr 2016

Termination date: 28 Apr 2021

Paul Anthony Renwick - Director (Inactive)

Appointment date: 21 Sep 2010

Termination date: 01 Apr 2016

Eric Charles Spencer - Director (Inactive)

Appointment date: 19 Oct 2010

Termination date: 15 Apr 2014

David John Renwick - Director (Inactive)

Appointment date: 21 Sep 2010

Termination date: 24 Sep 2010