Queen Rose Retirement Home Limited

Queen Rose Retirement Home Limited was incorporated on 25 Jul 2003 and issued an NZ business number of 9429035869566. The registered LTD company has been run by 5 directors: Andrew Graeme Brown - an active director whose contract began on 22 Feb 2007,
Graham Barry Mcbratney - an active director whose contract began on 22 Feb 2007,
Robyn Bruce Jackson - an inactive director whose contract began on 12 Sep 2006 and was terminated on 01 Nov 2021,
Wayne Andrew Brown - an inactive director whose contract began on 25 Jul 2003 and was terminated on 12 Sep 2006,
Rex Andrew Brown - an inactive director whose contract began on 25 Jul 2003 and was terminated on 13 Feb 2006.
According to our database (last updated on 29 Apr 2024), the company filed 1 address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
Up to 31 Aug 2018, Queen Rose Retirement Home Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their physical address.
A total of 200 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Solomons Trustees 12 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcbratney, Graham Barry (an individual) located at Green Island, Dunedin,
Mcbratney, Donnesse Marilyn (an individual) located at Green Island, Dunedin.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 100 shares) and includes
Solomons Trustees 19 Limited - located at Dunedin Central, Dunedin,
Mcbratney, Donnesse Marilyn - located at Green Island, Dunedin.
The next share allocation (2 shares, 1%) belongs to 2 entities, namely:
Mcbratney, Graham Barry, located at Green Island, Dunedin (an individual),
Mcbratney, Donnesse Marilyn, located at Green Island, Dunedin (an individual).

Previous addresses

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

Physical & registered address used from 28 Jul 2010 to 31 Aug 2018

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

Physical & registered address used from 05 Jun 2008 to 28 Jul 2010

Address: T.d. Scott Chartered Accountant, Otago House, Cnr Moray Place & Princes Str, Dunedin

Physical & registered address used from 25 Jul 2003 to 05 Jun 2008

Previous Shareholders

Andrew Graeme Brown - Director

Appointment date: 22 Feb 2007

Graham Barry Mcbratney - Director

Appointment date: 22 Feb 2007

Robyn Bruce Jackson - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 01 Nov 2021

Wayne Andrew Brown - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 12 Sep 2006

Rex Andrew Brown - Director (Inactive)

Appointment date: 25 Jul 2003

Termination date: 13 Feb 2006