Clare House Retirement Village Limited

Clare House Retirement Village Limited, a registered company, was launched on 22 Jun 2005. 9429034700211 is the NZ business number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company was classified. This company has been run by 5 directors: Duncan Robert Cook - an active director whose contract started on 01 Nov 2021,
Brien Herbert Cree - an active director whose contract started on 01 Nov 2021,
Richard Bryan Green - an inactive director whose contract started on 22 Jun 2005 and was terminated on 01 Nov 2021,
Victoria Jane Green - an inactive director whose contract started on 03 Jun 2010 and was terminated on 01 Nov 2021,
John Donald Mckenzie - an inactive director whose contract started on 22 Jun 2005 and was terminated on 01 Apr 2010.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: an address for share register at Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (type: other, shareregister).
Clare House Retirement Village Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address up to 09 Nov 2021.
Past names used by this company, as we established at BizDb, included: from 20 Mar 2015 to 20 Mar 2015 they were called Clare House Retirement Village Limited, from 08 Jul 2005 to 20 Mar 2015 they were called Clare House 2005 Limited and from 22 Jun 2005 to 08 Jul 2005 they were called Havelock (Shelf Company No 56) Limited.
A single entity owns all company shares (exactly 1001 shares) - Radius Residential Care Limited - located at 1052, Parnell, Auckland.

Principal place of activity

Level 4, 56 Parnell Road, Parnell, Auckland, 1052 New Zealand

Previous addresses

Address #1: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 06 Mar 2018 to 09 Nov 2021

Address #2: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 06 Mar 2018

Address #3: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 24 May 2012 to 31 Mar 2014

Address #4: 39 George Street, Timaru New Zealand

Registered & physical address used from 30 Jul 2007 to 24 May 2012

Address #5: C/-42 Oak Grove, Ashburton

Registered & physical address used from 22 Jun 2005 to 30 Jul 2007

Previous Shareholders

Ultimate Holding Company

Duncan Robert Cook - Director

Appointment date: 01 Nov 2021

Brien Herbert Cree - Director

Appointment date: 01 Nov 2021

Richard Bryan Green - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 01 Nov 2021

Victoria Jane Green - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 01 Nov 2021

John Donald Mckenzie - Director (Inactive)

Appointment date: 22 Jun 2005

Termination date: 01 Apr 2010