Avonlea Dementia Care Limited, a registered company, was started on 09 Dec 2008. 9429032457674 is the NZ business identifier it was issued. The company has been managed by 3 directors: James Haines - an active director whose contract started on 09 Dec 2008,
Andrew James Sheard - an active director whose contract started on 15 Feb 2017,
Alison Hume - an inactive director whose contract started on 09 Dec 2008 and was terminated on 17 Jul 2018.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: registered, physical).
Avonlea Dementia Care Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address up until 29 Mar 2019.
One entity controls all company shares (exactly 100 shares) - Haines, James - located at 8024, Christchurch Central, Christchurch.
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 20 Sep 2017 to 29 Mar 2019
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 29 Jun 2011 to 20 Sep 2017
Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 31 May 2010 to 29 Jun 2011
Address: Level 6 (smith), 293 Durham Street, Christchurch
Physical & registered address used from 09 Dec 2008 to 31 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Haines, James |
Christchurch Central Christchurch 8013 New Zealand |
09 Dec 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hume, Alison |
Richmond Christchurch 8013 New Zealand |
09 Dec 2008 - 29 May 2017 |
James Haines - Director
Appointment date: 09 Dec 2008
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 25 Sep 2020
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 01 Mar 2011
Andrew James Sheard - Director
Appointment date: 15 Feb 2017
Address: Kaiapoi, 7692 New Zealand
Address used since 15 Feb 2017
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 15 Feb 2017
Alison Hume - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 17 Jul 2018
Address: Richmond, Christchurch, 8013 New Zealand
Address used since 01 Mar 2011
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