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Albany Rest Home 2004 Limited

Type: NZ Limited Company (Ltd)
9429035598145
NZBN
1472515
Company Number
Registered
Company Status
87012425
GST Number
No Abn Number
Australian Business Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
76 Thames Street
Oamaru New Zealand
Registered address used since 13 Jan 2004
118 Broughton Street
Gore
Gore 9710
New Zealand
Postal address used since 02 Aug 2021
118 Broughton Street
Gore
Gore 9710
New Zealand
Physical & service address used since 10 Aug 2021

Albany Rest Home 2004 Limited was incorporated on 13 Jan 2004 and issued an NZ business identifier of 9429035598145. This registered LTD company has been run by 2 directors: Margaret Lydia Mccornick - an active director whose contract began on 13 Jan 2004,
William Mccornick - an active director whose contract began on 13 Jan 2004.
As stated in BizDb's data (updated on 26 Mar 2024), the company uses 3 addresses: 118 Broughton Street, Gore, Gore, 9710 (physical address),
118 Broughton Street, Gore, Gore, 9710 (service address),
118 Broughton Street, Gore, Gore, 9710 (postal address),
76 Thames Street, Oamaru (registered address) among others.
Up until 10 Aug 2021, Albany Rest Home 2004 Limited had been using 28 Albany Street, Gore, Southland as their physical address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 90 shares are held by 3 entities, namely:
Waitaki Trustees Limited (an entity) located at Oamaru, Oamaru postcode 9400,
Mccornick, Margaret Lydia (an individual) located at Gore, Southland postcode 9710,
Mccornick, William (an individual) located at Gore, Southland postcode 9710.
The second group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Mccornick, William - located at Gore, Southland.
The third share allocation (5 shares, 5%) belongs to 1 entity, namely:
Mccornick, Margaret Lydia, located at Gore, Southland (an individual). Albany Rest Home 2004 Limited has been categorised as "Aged care" (business classification Q860110).

Addresses

Principal place of activity

118 Broughton Street, Gore, Gore, 9710 New Zealand


Previous addresses

Address #1: 28 Albany Street, Gore, Southland New Zealand

Physical address used from 05 Aug 2005 to 10 Aug 2021

Address #2: 76 Thames Street, Oamaru

Physical address used from 13 Jan 2004 to 05 Aug 2005

Contact info
64 03 2088169
Phone
64 03 2080366
02 Aug 2021 Office
64 027 6098282
02 Aug 2021 Finance Manager
billandmarg7@xtra.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Waitaki Trustees Limited
Shareholder NZBN: 9429037292065
Oamaru
Oamaru
9400
New Zealand
Individual Mccornick, Margaret Lydia Gore
Southland
9710
New Zealand
Individual Mccornick, William Gore
Southland
9710
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Mccornick, William Gore
Southland
9710
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mccornick, Margaret Lydia Gore
Southland
9710
New Zealand
Directors

Margaret Lydia Mccornick - Director

Appointment date: 13 Jan 2004

Address: Gore, Gore, 9710 New Zealand

Address used since 03 May 2011


William Mccornick - Director

Appointment date: 13 Jan 2004

Address: Gore, Southland, 9710 New Zealand

Address used since 03 May 2011