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Gracedale Care Limited

Type: NZ Limited Company (Ltd)
9429035686811
NZBN
1435523
Company Number
Registered
Company Status
086635119
GST Number
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
Cnr Church And Selwyn Streets
Onehunga
Auckland New Zealand
Physical & service address used since 21 Nov 2003
Cnr Church And Selwyn Streets
Onehunga
Auckland 1061
New Zealand
Registered address used since 14 Mar 2011
68 Mount Roskill Road
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 03 Mar 2021

Gracedale Care Limited was registered on 21 Nov 2003 and issued an NZBN of 9429035686811. This registered LTD company has been managed by 3 directors: Ian Neil Meiklejohn - an active director whose contract began on 21 Nov 2003,
Rodney Kenneth Hodgins - an active director whose contract began on 30 Apr 2004,
Abraham Breetvelt - an inactive director whose contract began on 21 Nov 2003 and was terminated on 31 Dec 2014.
As stated in BizDb's information (updated on 27 Apr 2024), this company uses 1 address: 68 Mount Roskill Road, Mount Roskill, Auckland, 1041 (type: postal, office).
Up to 14 Mar 2011, Gracedale Care Limited had been using Humphries Associates Limited, Cnr Church and Selwyn Streets, Onehunga, Auckland as their registered address.
A total of 150000 shares are allotted to 1 group (1 sole shareholder). In the first group, 150000 shares are held by 1 entity, namely:
Grace Trust Inc (an other) located at Hillsborough, Auckland postcode 1042. Gracedale Care Limited is categorised as "Aged care" (ANZSIC Q860110).

Addresses

Principal place of activity

68 Mount Roskill Road, Mount Roskill, Auckland, 1041 New Zealand


Previous address

Address #1: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand

Registered address used from 21 Nov 2003 to 14 Mar 2011

Contact info
64 9 6210011
05 Mar 2019 Phone
sachin.adkar@hbh.org.nz
03 Mar 2021 nzbn-reserved-invoice-email-address-purpose
sachin.adkar@hbh.org.nz
05 Mar 2019 Email
https://www.gracedale.co.nz/
05 Mar 2024 Website
https://www.hbh.org.nz/gracedale
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Other (Other) Grace Trust Inc Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meiklejohn, Ian Neil Hillsborough
Auckland, (as Trustee In Grace Trust

New Zealand
Individual Hodgins, Rodney Kenneth Mt Roskill South
Auckland, (as Trustee In Grace Trust)

New Zealand
Individual Breetvelt, Abraham Mt Roskill
Auckland, (as Trustee In Grace Trust)

New Zealand
Individual Macdonald, Duncan Fraser Epsom
Auckland, (as Trustee In Grace Trust)

New Zealand
Individual Clarke, Leonard Emerson Hillsborough
Auckland
Individual Mclean, Lee Christine Mt Roskill
Auckland, (as Trustee In Grace Trust)

New Zealand
Individual Meiklejohn, John Neil Mt Roskill
Auckland
Directors

Ian Neil Meiklejohn - Director

Appointment date: 21 Nov 2003

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 21 Nov 2003


Rodney Kenneth Hodgins - Director

Appointment date: 30 Apr 2004

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Mar 2015


Abraham Breetvelt - Director (Inactive)

Appointment date: 21 Nov 2003

Termination date: 31 Dec 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Mar 2011

Nearby companies

Advance Ultrasound Limited
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Quadrant Freehold Limited
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Quadrant Management Services Limited
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Gardien Construction Limited
Corner Of Church And Selwyn Streets

P & J Williams Investments Limited
Cnr Church & Selwyn Street

Thompzone Limited
Corner Church & Selwyn Streets

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