Bethesda Care Limited, a registered company, was launched on 07 Nov 2006. 9429033789996 is the New Zealand Business Number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company is classified. The company has been supervised by 19 directors: Ronald Douglas William Davidson - an active director whose contract began on 26 Jul 2019,
Annette Ruth Barlow - an active director whose contract began on 26 Jul 2019,
Hartley Holtzhauzen - an active director whose contract began on 26 Jul 2019,
Lyn Pater - an active director whose contract began on 03 Dec 2019,
Rosalie Isobel Mcfarlane - an active director whose contract began on 22 Dec 2020.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 53 Inverell Avenue, Manukau City, Auckland, 2104 (category: registered, service).
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group includes 26 shares (26%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 10 shares (10%). Lastly the next share allocation (26 shares 26%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 22 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 26 | |||
| Director | Ndlovu, Chiedza |
Papakura Papakura 2110 New Zealand |
02 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Boutros, Kheir Adly |
The Gardens, Manurewa Auckland 2105 New Zealand |
02 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Director | Mcfarlane, Rosalie Isobel |
Paerata Rise 2676 New Zealand |
29 Mar 2021 - |
| Shares Allocation #4 Number of Shares: 28 | |||
| Director | Larsen, Arnold Robert |
Papakura 2110 New Zealand |
09 Jun 2021 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Tupai, Edward |
Papatoetoe Auckland |
07 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Boutros, Kheir Adly |
The Gardens, Manurewa Auckland 2105 New Zealand |
09 Jun 2021 - 04 Sep 2023 |
| Director | Boutros, Kheir Adly |
The Gardens, Manurewa Auckland 2105 New Zealand |
09 Jun 2021 - 04 Sep 2023 |
| Individual | Wood, Kingsley |
Howick Auckland 2014 New Zealand |
09 Jun 2021 - 04 Sep 2023 |
| Individual | Heenan, Hugh |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Nov 2018 - 29 Mar 2021 |
| Individual | Drinkall, Graeme Lindan |
East Tamaki Manukau 2013 New Zealand |
07 Nov 2006 - 09 Jun 2021 |
| Individual | Timothy, Ben Helfritz |
Papatoetoe Auckland 2104 New Zealand |
26 Feb 2013 - 09 Jun 2021 |
| Individual | Heenan, Hugh |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Nov 2018 - 29 Mar 2021 |
| Individual | Kemp, Bradley Richard |
Howick Auckland 2014 New Zealand |
12 Feb 2014 - 19 Nov 2018 |
| Individual | Matthews, Jerome Paul |
Wattle Downs Auckland New Zealand |
07 Nov 2006 - 12 Feb 2014 |
| Individual | Palipane, Shane |
Goodwood Heights Manukau 2105 New Zealand |
08 Dec 2010 - 03 Jun 2020 |
| Individual | Jones, Russell Lewis |
Wattlecove Auckland |
07 Nov 2006 - 08 Dec 2010 |
Ronald Douglas William Davidson - Director
Appointment date: 26 Jul 2019
Address: Kingseat, Auckland, 2580 New Zealand
Address used since 26 Jul 2019
Annette Ruth Barlow - Director
Appointment date: 26 Jul 2019
Address: Rd 1, Howick, Auckland, 2571 New Zealand
Address used since 26 Jul 2019
Hartley Holtzhauzen - Director
Appointment date: 26 Jul 2019
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Jul 2019
Lyn Pater - Director
Appointment date: 03 Dec 2019
Address: Tuakau, 2121 New Zealand
Address used since 03 Dec 2019
Rosalie Isobel Mcfarlane - Director
Appointment date: 22 Dec 2020
Address: Paerata Rise, 2676 New Zealand
Address used since 22 Dec 2020
Arnold Robert Larsen - Director
Appointment date: 22 Dec 2020
Address: Papakura, 2110 New Zealand
Address used since 22 Dec 2020
Chiedza Ndlovu - Director
Appointment date: 18 Sep 2023
Address: Papakura, Papakura, 2110 New Zealand
Address used since 18 Sep 2023
Kheir Adly Boutros - Director (Inactive)
Appointment date: 22 Dec 2020
Termination date: 04 Sep 2023
Address: The Gardens, Manurewa, Auckland, 2105 New Zealand
Address used since 22 Dec 2020
Ben Helfritz Timothy - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 18 Oct 2020
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 07 Nov 2006
Hugh Heenan - Director (Inactive)
Appointment date: 17 Sep 2018
Termination date: 18 Oct 2020
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 17 Sep 2018
Shane Palipane - Director (Inactive)
Appointment date: 09 Nov 2010
Termination date: 30 Apr 2020
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 09 Nov 2010
Jean-pierre Theron - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 14 Jun 2019
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Dec 2016
Adrian Davies - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 12 Jun 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Dec 2016
Jonathan Edwin Marshall - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 01 Apr 2019
Address: The Gardens, Auckland, 2105 New Zealand
Address used since 06 Nov 2013
Edward Tupai - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 07 Aug 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 01 Dec 2015
David Lyndon Melville - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 27 Feb 2018
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Dec 2016
Graham Ure - Director (Inactive)
Appointment date: 23 Feb 2010
Termination date: 02 Mar 2016
Address: Oratia, Waitakere, 0604 New Zealand
Address used since 23 Feb 2010
Michael George Ambrose - Director (Inactive)
Appointment date: 23 Jul 2012
Termination date: 09 Dec 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 23 Jul 2012
Russell Lewis Jones - Director (Inactive)
Appointment date: 07 Nov 2006
Termination date: 09 Nov 2010
Address: Wattlecove, Auckland,
Address used since 07 Nov 2006
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