Ohope Beach Care Limited, a registered company, was registered on 10 Aug 2010. 9429031424950 is the business number it was issued. "Aged care" (business classification Q860110) is how the company was categorised. The company has been managed by 4 directors: Adrian John Davies - an active director whose contract began on 10 Aug 2010,
Christopher Barry Chapman - an inactive director whose contract began on 01 Jan 2020 and was terminated on 07 Dec 2023,
Annette Ruth Barlow - an inactive director whose contract began on 29 Nov 2012 and was terminated on 20 Oct 2014,
Stephen David Davies - an inactive director whose contract began on 29 Nov 2012 and was terminated on 30 Sep 2013.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 10, 76 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Ohope Beach Care Limited had been using 21 Putney Way, Manukau, Manukau as their physical address up until 13 Aug 2021.
One entity controls all company shares (exactly 10000 shares) - Allenby Group New Zealand Limited - located at 3116, Mount Maunganui, Mount Maunganui.
Previous address
Address: 21 Putney Way, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 10 Aug 2010 to 13 Aug 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 10 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Allenby Group New Zealand Limited Shareholder NZBN: 9429032260151 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Christopher Barry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
05 Aug 2021 - 07 Dec 2023 |
Ultimate Holding Company
Adrian John Davies - Director
Appointment date: 10 Aug 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 10 Aug 2010
Christopher Barry Chapman - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 07 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jan 2020
Annette Ruth Barlow - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 20 Oct 2014
Address: Rd 1, Howick, 2571 New Zealand
Address used since 29 Nov 2012
Stephen David Davies - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 30 Sep 2013
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 29 Nov 2012
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