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Waverley Aged Care Limited

Type: NZ Limited Company (Ltd)
9429035553144
NZBN
1480616
Company Number
Registered
Company Status
Current address
250 Gloucester Street
Taradale
Napier 4112
New Zealand
Registered & physical & service address used since 24 Jul 2009

Waverley Aged Care Limited was launched on 20 Feb 2004 and issued a business number of 9429035553144. The registered LTD company has been run by 2 directors: Pauline Mary Gregory - an active director whose contract began on 20 Feb 2004,
Derrill Lawrence Gregory - an inactive director whose contract began on 20 Feb 2004 and was terminated on 16 Jan 2018.
According to BizDb's information (last updated on 28 Mar 2024), this company registered 1 address: 250 Gloucester Street, Taradale, Napier, 4112 (category: registered, physical).
Up until 24 Jul 2009, Waverley Aged Care Limited had been using Inisght Chartered Accountants Ltd, 8 Te Mata Road, Havelock North as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Gregory, Pauline Mary (an individual) located at Clive postcode 4102.

Addresses

Previous addresses

Address: Inisght Chartered Accountants Ltd, 8 Te Mata Road, Havelock North

Physical address used from 09 Jul 2008 to 24 Jul 2009

Address: Insight Chartered Accountants Ltd, 8 Te Mata Road, Havelock North

Registered address used from 09 Jul 2008 to 24 Jul 2009

Address: Price Campbell & Co Ltd, Gloucester Court, Gloucester Street, Taradale

Physical & registered address used from 22 Aug 2006 to 09 Jul 2008

Address: 3 Tuckers Lane, Clive, Hawke's Bay

Registered & physical address used from 20 Feb 2004 to 22 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gregory, Pauline Mary Clive
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gregory, Derrill Lawrence Clive
4102
New Zealand
Directors

Pauline Mary Gregory - Director

Appointment date: 20 Feb 2004

Address: Clive, 4102 New Zealand

Address used since 31 May 2012


Derrill Lawrence Gregory - Director (Inactive)

Appointment date: 20 Feb 2004

Termination date: 16 Jan 2018

Address: Clive, 4102 New Zealand

Address used since 31 May 2012

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