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Harbour View Rest Home (2005) Limited

Type: NZ Limited Company (Ltd)
9429034717769
NZBN
1643751
Company Number
Registered
Company Status
Current address
Level 13, Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 18 Jul 2018

Harbour View Rest Home (2005) Limited, a registered company, was started on 13 Jun 2005. 9429034717769 is the number it was issued. This company has been managed by 5 directors: Denise Cheryl Jeffares - an active director whose contract began on 13 Jun 2005,
Kirsten Jane Bylett - an active director whose contract began on 13 Jun 2005,
David Raymond Bylett - an active director whose contract began on 17 Jul 2006,
Gary Reginald Jeffares - an inactive director whose contract began on 13 Jun 2005 and was terminated on 18 Dec 2017,
Rex Andrew Brown - an inactive director whose contract began on 13 Jun 2005 and was terminated on 23 Feb 2006.
Last updated on 03 Jun 2025, our database contains detailed information about 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Harbour View Rest Home (2005) Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address up until 18 Jul 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 01 Oct 2010 to 18 Jul 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical & registered address used from 16 Jun 2008 to 01 Oct 2010

Address: T D Scott & Co Ltd, 481 Moray Place, 6th Floor Otago House, Dunedin

Registered & physical address used from 13 Jun 2005 to 16 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Jeffares, Denise Cheryl Waiareka Junction
Oamaru
9401
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Red Dog Investments Limited
Shareholder NZBN: 9429034892725
Waverley
Dunedin

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macandrew Investments (1994) Limited
Shareholder NZBN: 9429038631733
Company Number: 642792
Individual Jeffares, Gary Reginald Waiareka Junction
Oamaru
9041
New Zealand
Entity Macandrew Investments (1994) Limited
Shareholder NZBN: 9429038631733
Company Number: 642792
Directors

Denise Cheryl Jeffares - Director

Appointment date: 13 Jun 2005

Address: Waiareka Junction, Oamaru, 9401 New Zealand

Address used since 25 Nov 2015


Kirsten Jane Bylett - Director

Appointment date: 13 Jun 2005

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 26 Jun 2015


David Raymond Bylett - Director

Appointment date: 17 Jul 2006

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 26 Jun 2015


Gary Reginald Jeffares - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 18 Dec 2017

Address: Waiareka Junction, Oamaru, 9041 New Zealand

Address used since 25 Nov 2015


Rex Andrew Brown - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 23 Feb 2006

Address: Waverley, Dunedin,

Address used since 13 Jun 2005

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