Cape Healthcare Limited, a registered company, was started on 16 Jul 2007. 9429033256955 is the NZ business number it was issued. The company has been supervised by 4 directors: Peter Miles Merton - an active director whose contract began on 16 Jul 2007,
Peter James Williams - an active director whose contract began on 15 Jun 2017,
Patrick Donald Davies - an inactive director whose contract began on 13 Mar 2012 and was terminated on 15 May 2017,
William Leo Meaney - an inactive director whose contract began on 16 Jul 2007 and was terminated on 15 Mar 2012.
Updated on 19 May 2021, our database contains detailed information about 1 address: 4 Hamana Street, Devonport, Auckland (types include: physical, registered).
A total of 1001000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 510500 shares (51 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 490500 shares (49 per cent).
Basic Financial info
Total number of Shares: 1001000
Annual return filing month: June
Financial report filing month: December
Annual return last filed: 21 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510500 | |||
| Other | Elite Investment Holdings Limited |
6-8 Harbour Road Wan Chai, Hong Kong Hong Kong SAR China |
16 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 490500 | |||
| Entity (NZ Limited Company) | C W M Trustee Company Limited Shareholder NZBN: 9429034590157 |
Ponsonby Auckland 1021 New Zealand |
16 Jul 2007 - |
| Individual | Peter Miles Merton |
Devonport Auckland |
16 Jul 2007 - |
Ultimate Holding Company
Peter Miles Merton - Director
Appointment date: 16 Jul 2007
Address: Narrow Neck, North Shore City, 0622 New Zealand
Address used since 26 May 2010
Peter James Williams - Director
Appointment date: 15 Jun 2017
Address: Queenstown, 9371 New Zealand
Address used since 15 Jun 2017
Patrick Donald Davies - Director (Inactive)
Appointment date: 13 Mar 2012
Termination date: 15 May 2017
Address: Kew, Victoria, 3101 Australia
Address used since 13 Mar 2012
William Leo Meaney - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 15 Mar 2012
Address: 22 South Bay Road, Hong Kong,
Address used since 16 Jul 2007
Pentz Consulting Services Limited
4 Hamana Street
Mactam Limited
4 Old Lake Road
Eglantine Trustee Limited
4 Old Lake Road
A 2 Z Maintenance 2008 Limited
4 Merani Street
A J Electrical Limited
16 Old Lake Rd
Premier Analysis Solutions Limited
5 Merani Street