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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Other (Other) | Grace Trust Inc |
Hillsborough Auckland 1042 New Zealand |
08 Dec 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meiklejohn, Ian Neil |
Hillsborough Auckland, (as Trustee In Grace Trust New Zealand |
21 Nov 2003 - 08 Dec 2010 |
Individual | Hodgins, Rodney Kenneth |
Mt Roskill South Auckland, (as Trustee In Grace Trust) New Zealand |
21 Nov 2003 - 08 Dec 2010 |
Individual | Breetvelt, Abraham |
Mt Roskill Auckland, (as Trustee In Grace Trust) New Zealand |
21 Nov 2003 - 08 Dec 2010 |
Individual | Macdonald, Duncan Fraser |
Epsom Auckland, (as Trustee In Grace Trust) New Zealand |
21 Nov 2003 - 08 Dec 2010 |
Individual | Clarke, Leonard Emerson |
Hillsborough Auckland |
21 Nov 2003 - 27 Jun 2010 |
Individual | Mclean, Lee Christine |
Mt Roskill Auckland, (as Trustee In Grace Trust) New Zealand |
15 Apr 2009 - 08 Dec 2010 |
Individual | Meiklejohn, John Neil |
Mt Roskill Auckland |
21 Nov 2003 - 27 Jun 2010 |
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
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