Dementia Care Nz Limited, a registered company, was started on 18 May 2009. 9429032238006 is the NZBN it was issued. This company has been managed by 4 directors: James Haines - an active director whose contract began on 18 May 2009,
Andrew James Sheard - an active director whose contract began on 15 Dec 2016,
Andrew Sheard - an active director whose contract began on 15 Dec 2016,
Alison Hume - an inactive director whose contract began on 18 May 2009 and was terminated on 01 Apr 2017.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: registered, physical).
Dementia Care Nz Limited had been using Level 1, 4 Hazeldean Road, Addington, Christchurch as their registered address up until 01 Apr 2019.
More names for this company, as we identified at BizDb, included: from 18 May 2009 to 27 Feb 2012 they were called Hume & Haines Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 19 Sep 2017 to 01 Apr 2019
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 03 Oct 2011 to 19 Sep 2017
Address: Urs House, Level 2, 287 Durham Street, Christchurch, 8013 New Zealand
Registered & physical address used from 07 Oct 2010 to 03 Oct 2011
Address: Level 6, 293 Durham Street (smith), Christchurch New Zealand
Registered & physical address used from 18 May 2009 to 07 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Haines, James |
Christchurch Central Christchurch 8013 New Zealand |
18 May 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Sheard, Andrew James |
Kaiapoi 7692 New Zealand |
25 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Sheard, Andrew |
Richmond Christchurch 8013 New Zealand |
18 Jul 2018 - 25 Sep 2020 |
| Individual | Hume, Alison |
Richmond Christchurch 8013 New Zealand |
18 May 2009 - 14 Mar 2018 |
James Haines - Director
Appointment date: 18 May 2009
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Sep 2020
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 18 May 2009
Andrew James Sheard - Director
Appointment date: 15 Dec 2016
Address: Kaiapoi, 7692 New Zealand
Address used since 15 Dec 2016
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 15 Dec 2016
Andrew Sheard - Director
Appointment date: 15 Dec 2016
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 15 Dec 2016
Alison Hume - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 01 Apr 2017
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 18 May 2009
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