Glenbrae Resthome and Hospital Limited was launched on 19 Feb 2010 and issued an NZBN of 9429031654005. The registered LTD company has been managed by 4 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
David Raymond Hitchins - an inactive director whose contract started on 19 Feb 2010 and was terminated on 17 Dec 2014.
According to BizDb's information (last updated on 23 Apr 2024), this company uses 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Up until 01 Jul 2015, Glenbrae Resthome and Hospital Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 Jan 2015 to 01 Jul 2015
Address #2: 394 Te Moana Road, Waikanae New Zealand
Registered & physical address used from 19 Feb 2010 to 07 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
19 Feb 2010 - 08 Jul 2014 | |
| Entity | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 |
08 Jul 2014 - 19 Dec 2014 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
19 Feb 2010 - 08 Jul 2014 | |
| Entity | Waikanae Trustees Limited Shareholder NZBN: 9429041178645 Company Number: 5113841 |
08 Jul 2014 - 19 Dec 2014 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Mark David Wells - Director
Appointment date: 07 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
David Raymond Hitchins - Director (Inactive)
Appointment date: 19 Feb 2010
Termination date: 17 Dec 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 08 Nov 2013
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