Radius Residential Care Limited was started on 05 Jun 2003 and issued an NZBN of 9429035991007. This registered LTD company has been run by 17 directors: Brien Herbert Cree - an active director whose contract started on 01 Aug 2003,
Duncan Robert Cook - an active director whose contract started on 28 Jul 2010,
Bret Paul Jackson - an active director whose contract started on 26 Sep 2014,
Hamish William Stevens - an active director whose contract started on 01 Dec 2020,
Mary Jill Gardiner - an active director whose contract started on 01 Dec 2020.
As stated in BizDb's information (updated on 25 Mar 2024), the company registered 4 addresses: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (physical address),
Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (service address),
P O Box 450, Shortland Street, Auckland, 1140 (postal address),
Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (office address) among others.
Until 30 Oct 2019, Radius Residential Care Limited had been using Ground Floor, 12 Viaduct Harbour Avenue, Auckland as their physical address.
A total of 284876742 shares are allocated to 8 groups (14 shareholders in total). In the first group, 6313689 shares are held by 1 entity, namely:
New Zealand Depository Nominee Limited (an other) located at Wellington Central, Wellington postcode 6011.
Then there is a group that consists of 2 shareholders, holds 4.79% shares (exactly 13648019 shares) and includes
Main Trustee Company No 2 Limited - located at Tauranga,
Main, Jamie Marion - located at Kawaha Point, Rotorua.
The 3rd share allocation (7610887 shares, 2.67%) belongs to 1 entity, namely:
Custodial Services Limited, located at Tauranga (an entity). Radius Residential Care Limited was categorised as "Aged care" (ANZSIC Q860110).
Other active addresses
Address #4: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & service address used from 30 Oct 2019
Principal place of activity
Level 4, 56 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Ground Floor, 12 Viaduct Harbour Avenue, Auckland New Zealand
Physical address used from 23 Aug 2006 to 30 Oct 2019
Address #2: Ground Floor, 12 Viaduct Harbour Avenue, Auckland New Zealand
Registered address used from 23 Aug 2006 to 03 May 2019
Address #3: Levle 1, 12 Viaduct Harbour Avenue, Auckland
Registered address used from 20 Aug 2003 to 23 Aug 2006
Address #4: Level 1, 12 Viaduct Harbour Avenue, Auckland
Physical address used from 20 Aug 2003 to 23 Aug 2006
Address #5: Level 1, 39 Market Place, Auckland
Registered & physical address used from 05 Jun 2003 to 20 Aug 2003
Basic Financial info
Total number of Shares: 284876742
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6313689 | |||
| Other (Other) | New Zealand Depository Nominee Limited |
Wellington Central Wellington 6011 New Zealand |
10 Oct 2022 - |
| Shares Allocation #2 Number of Shares: 13648019 | |||
| Entity (NZ Limited Company) | Main Trustee Company No 2 Limited Shareholder NZBN: 9429042070665 |
Tauranga 3110 New Zealand |
12 Oct 2022 - |
| Individual | Main, Jamie Marion |
Kawaha Point Rotorua 3010 New Zealand |
12 Oct 2022 - |
| Shares Allocation #3 Number of Shares: 7610887 | |||
| Entity (NZ Limited Company) | Custodial Services Limited Shareholder NZBN: 9429038641053 |
Tauranga 3110 New Zealand |
26 Oct 2023 - |
| Shares Allocation #4 Number of Shares: 5994760 | |||
| Other (Other) | Acn: 000 341 533 - Perpetual Corporate Trust Limited |
123 Pitt Street Sydney, Nsw 2000 Australia |
15 Dec 2020 - |
| Shares Allocation #5 Number of Shares: 6646364 | |||
| Entity (NZ Limited Company) | Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 |
Dunedin Central Dunedin 9016 New Zealand |
15 Dec 2020 - |
| Shares Allocation #6 Number of Shares: 95312500 | |||
| Entity (NZ Limited Company) | Wave Rider Holdings Limited Shareholder NZBN: 9429030232273 |
Ponsonby Auckland 1144 New Zealand |
25 Sep 2014 - |
| Shares Allocation #7 Number of Shares: 10866430 | |||
| Individual | Valintine, Frances |
Epsom Auckland 1051 New Zealand |
12 Oct 2022 - |
| Individual | Curran, Simon |
Epsom Auckland 1051 New Zealand |
12 Oct 2022 - |
| Individual | Mason, Jonathan |
Epsom Auckland 1051 New Zealand |
12 Oct 2022 - |
| Individual | Alexander, Peter |
Epsom Auckland 1051 New Zealand |
12 Oct 2022 - |
| Individual | Maltby, Brian |
Epsom Auckland 1051 New Zealand |
12 Oct 2022 - |
| Individual | Snodgrass, Aaron |
Epsom Auckland 1051 New Zealand |
12 Oct 2022 - |
| Shares Allocation #8 Number of Shares: 15595040 | |||
| Individual | Foster, Neil John |
Rd 5 Rotorua 3076 New Zealand |
06 Aug 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Aaron Snodgrass & Brian Maltby & Simon Curran & Frances Valintine & Peter Alexander & Jonathan Mason - Dilworth Trust Board | 10 Oct 2022 - 12 Oct 2022 | |
| Individual | Wong, Steve Anthony |
19 Cypress Gardens Onerahi, Whangarei |
17 Jan 2006 - 23 Sep 2008 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
17 Jan 2006 - 17 Jan 2006 | |
| Entity | Akita Investments Limited Shareholder NZBN: 9429037586751 Company Number: 959355 |
17 Jan 2006 - 23 Sep 2008 | |
| Individual | Washer, Paul Cecil |
Lake Okareka Rd 5, Rotorua |
16 Jan 2006 - 03 Feb 2010 |
| Individual | Cook, Duncan Robert |
Tauranga |
16 Jan 2006 - 08 Sep 2009 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
48 Shortland Street Auckland 1010 New Zealand |
09 Aug 2021 - 26 Oct 2023 |
| Entity | Healthpoint Partners Limited Shareholder NZBN: 9429030718890 Company Number: 3769766 |
12 Apr 2012 - 25 Sep 2014 | |
| Other | Jamie Marion Main & Main Trustee Company No 2 Limited | 10 Oct 2022 - 12 Oct 2022 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
05 Aug 2021 - 10 Oct 2022 | |
| Other | Knox Fund Iv Nzd Lp Company Number: 2542598 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2020 - 10 Oct 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
06 Aug 2021 - 10 Oct 2022 | |
| Individual | Syms, Kelvin John |
Northplan Investment Specialists 7 Hunt Street, Whangarei |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Syms, Kelvin John |
Northplan Investment Specialists 7 Hunt Street, Whangarei |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Syms, Kelvin John |
Northplan Investment Specialists 7 Hunt Street, Whangarei |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Syms, Kelvin John |
Northplan Investment Specialists 7 Hunt Street, Whangarei |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Arkell, Nigel Richard |
26 Hobson Street Auckland |
16 Jan 2006 - 16 Nov 2006 |
| Entity | Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 |
16 Jan 2006 - 03 Feb 2010 | |
| Other | Jolinda Superannuation Fund | 29 Mar 2010 - 26 Sep 2014 | |
| Other | George Sciberras Superannuation Fund | 29 Mar 2010 - 26 Sep 2014 | |
| Individual | Elder, Leigh |
Seabreeze Villas 6/8 Victoria Road, Mount Maunganui |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Elder, Leigh |
Seabreeze Villas 6/8 Victoria Road, Mount Maunganui |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Cook, Julie Donna |
Tauranga |
16 Jan 2006 - 08 Sep 2009 |
| Individual | Hodson, Peter Hamlett |
Howick Rd 1 Auckland |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Chapman, Katharine Naomi |
Seabreeze Apartments 6/8 Victoria Road, Mount Maunganui |
17 Jan 2006 - 23 Sep 2008 |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
17 Jan 2006 - 03 Feb 2010 | |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
17 Jan 2006 - 30 Nov 2006 | |
| Entity | B J & G R Voss Limited Shareholder NZBN: 9429040459325 Company Number: 97966 |
17 Jan 2006 - 23 Sep 2008 | |
| Individual | Hart, Helen Frances |
Albany Auckland |
16 Jan 2006 - 23 Sep 2008 |
| Entity | The Fridge Cafe Limited Shareholder NZBN: 9429040478968 Company Number: 95789 |
29 Mar 2010 - 14 Sep 2010 | |
| Entity | Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 |
16 Jan 2006 - 08 Sep 2009 | |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
05 Aug 2021 - 06 Aug 2021 | |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
05 Aug 2021 - 06 Aug 2021 | |
| Entity | Takatimu Investments Limited Shareholder NZBN: 9429035390077 Company Number: 1513954 |
15 Dec 2020 - 05 Aug 2021 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
29 Mar 2010 - 25 Sep 2014 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
23 Sep 2008 - 20 Feb 2010 | |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
05 Aug 2021 - 10 Oct 2022 |
| Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
Wellington 6011 New Zealand |
05 Aug 2021 - 10 Oct 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
06 Aug 2021 - 10 Oct 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
06 Aug 2021 - 10 Oct 2022 |
| Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
29a Brandon Street Wellington 6011 New Zealand |
06 Aug 2021 - 10 Oct 2022 |
| Other | Knox Fund Iv Aud Lp Company Number: 2542581 |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2020 - 06 Aug 2021 |
| Entity | Bnp Paribas Nominees (nz) Limited Shareholder NZBN: 9429037063603 Company Number: 1104628 |
05 Aug 2021 - 06 Aug 2021 | |
| Other | R G Gleeson Investments Pty Ltd Company Number: ACN: 136 547 914 |
Hunters Hill Nsw 2110 Australia |
15 Dec 2020 - 05 Aug 2021 |
| Individual | Jackson, David Graeme |
Northplan Investment Specialists 7 Hunt Street, Whangarei |
17 Jan 2006 - 03 Feb 2010 |
| Individual | Dempster, Ruth Fairland |
Rd 4 Whangarei |
17 Jan 2006 - 23 Sep 2008 |
| Other | Knox Radius Co-investment Fund No.2 Lp Company Number: 2621611 |
15 Dec 2020 - 15 Dec 2020 | |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
23 Sep 2008 - 20 Feb 2010 | |
| Individual | Simpkin, John Haddon |
19 Cypress Gardens Onerahi, Whangarei |
09 Feb 2006 - 23 Sep 2008 |
| Individual | Proctor, Quintin Louis |
Takapuna Auckland 0620 New Zealand |
06 Aug 2021 - 09 Aug 2021 |
| Individual | Foster, Neil John |
Lake Okareka Rd 5, Rotorua |
16 Jan 2006 - 03 Feb 2010 |
| Individual | Roberts, Jillian Reta |
Cambridge |
17 Jan 2006 - 03 Feb 2010 |
| Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
05 Aug 2021 - 06 Aug 2021 | |
| Entity | Takatimu Investments Limited Shareholder NZBN: 9429035390077 Company Number: 1513954 |
Queenstown Queenstown 9300 New Zealand |
15 Dec 2020 - 05 Aug 2021 |
| Other | Dilworth Trust Board Company Number: NZBN: 9429042645320 |
Epsom Auckland 1051 New Zealand |
15 Dec 2020 - 05 Aug 2021 |
| Entity | W R Trustees Limited Shareholder NZBN: 9429037622503 Company Number: 953148 |
29 Mar 2010 - 25 Sep 2014 | |
| Individual | Washer, Maryanne Ellen |
Rd 3 Ohauiti Tauranga |
16 Jan 2006 - 03 Feb 2010 |
| Entity | Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 |
16 Jan 2006 - 03 Feb 2010 | |
| Individual | Thomas, Gared Erald |
95 Manuaku Road Epsom |
23 Sep 2008 - 20 Feb 2010 |
| Individual | Jones, Trevor Maxwell |
Taupo |
16 Jan 2006 - 03 Feb 2010 |
| Other | Knox Radius Co-investment Fund Lp Company Number: 2614389 |
15 Dec 2020 - 15 Dec 2020 | |
| Other | Knox Radius L.p. |
Level 2, 204 Quay Street Auckland 1010 New Zealand |
26 Sep 2014 - 15 Dec 2020 |
| Individual | Dempster, Noel William |
Rd 4 Whangarei |
17 Jan 2006 - 23 Sep 2008 |
| Entity | Akita Investments Limited Shareholder NZBN: 9429037586751 Company Number: 959355 |
17 Jan 2006 - 23 Sep 2008 | |
| Individual | Jones, Erin Lucretia |
Taupo |
16 Jan 2006 - 03 Feb 2010 |
| Individual | Cartwright, Gina Louise |
3-5 Omega Street North Harbour, Auckland |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Morrison, Peter Douglas |
26 Hobson Street Auckland |
16 Jan 2006 - 16 Nov 2006 |
| Individual | Ryan, Matthew |
Freemans Bay Auckland New Zealand |
29 Mar 2010 - 12 Apr 2012 |
| Individual | Puris, Simon Robert |
3-5 Omega Street North Harbour, Auckland |
27 Apr 2007 - 23 Sep 2008 |
| Individual | Bell, Alec |
79a Onekura Road Kerikeri |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Chapman, Katharine Naomi |
Seabreeze Apartments 6/8 Victoria Road, Mount Maunganui |
17 Jan 2006 - 23 Sep 2008 |
| Entity | T V Investments Limited Shareholder NZBN: 9429036002801 Company Number: 1298613 |
16 Jan 2006 - 03 Feb 2010 | |
| Entity | Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 |
16 Jan 2006 - 23 Sep 2008 | |
| Other | Null - George Sciberras Superannuation Fund | 29 Mar 2010 - 26 Sep 2014 | |
| Other | Null - Gs Investments (aust) Pty Limited | 29 Mar 2010 - 26 Sep 2014 | |
| Other | Null - Jolinda Superannuation Fund | 29 Mar 2010 - 26 Sep 2014 | |
| Individual | Mackinlay, Keith |
37 Whitford Maraetai Rd Howick Rd 1, Auckland |
17 Jan 2006 - 23 Sep 2008 |
| Other | Healthpoint Investments Lp Company Number: 2557961 |
25 Sep 2014 - 29 Apr 2015 | |
| Entity | Rob Mcgregor Investments Limited Shareholder NZBN: 9429037554224 Company Number: 965568 |
16 Jan 2006 - 03 Feb 2010 | |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
05 Jun 2003 - 20 Feb 2010 | |
| Entity | Miller Family Investments Limited Shareholder NZBN: 9429036267507 Company Number: 1250675 |
16 Jan 2006 - 23 Sep 2008 | |
| Entity | Beattie Rickman Trustee Company Limited Shareholder NZBN: 9429037597993 Company Number: 957634 |
17 Jan 2006 - 03 Feb 2010 | |
| Individual | Hart, Lawrence Basil |
Albany Auckland |
16 Jan 2006 - 23 Sep 2008 |
| Individual | Thomas, Gared |
Epsom Auckland New Zealand |
29 Mar 2010 - 11 Apr 2012 |
| Other | Healthpoint Investments Lp Company Number: 2557961 |
25 Sep 2014 - 29 Apr 2015 | |
| Other | Gs Investments (aust) Pty Limited | 29 Mar 2010 - 26 Sep 2014 | |
| Entity | The Fridge Cafe Limited Shareholder NZBN: 9429040478968 Company Number: 95789 |
29 Mar 2010 - 14 Sep 2010 | |
| Individual | Foster, Rosalind Mary |
Lake Okareka Rd 5, Rotorua |
16 Jan 2006 - 03 Feb 2010 |
| Individual | Jones, Kelvin Trevor |
Taupo |
16 Jan 2006 - 03 Feb 2010 |
| Individual | Washer, Mark Andrew |
Rd 3 Ohauiti Tauranga |
16 Jan 2006 - 03 Feb 2010 |
| Individual | Ruddell, Neil Kenneth |
1a Memorial Drive Whangarei |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Roberts, Warwick Ramsden |
Cambridge |
17 Jan 2006 - 03 Feb 2010 |
| Individual | Crawford, Peter Robert |
19 Cypress Gardens Onerahi, Whangarei |
17 Jan 2006 - 02 Feb 2006 |
| Entity | Xrhg Limited Shareholder NZBN: 9429036357994 Company Number: 1234884 |
05 Jun 2003 - 20 Feb 2010 | |
| Entity | Healthpoint Partners Limited Shareholder NZBN: 9429030718890 Company Number: 3769766 |
12 Apr 2012 - 25 Sep 2014 | |
| Individual | Ross, Alan Hugh |
1a Memorial Drive Whangarei |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Ray, John Devereux |
Mission Bay |
16 Jan 2006 - 27 Nov 2007 |
| Individual | Bell, Geoffrey |
Kerikeri |
17 Jan 2006 - 23 Sep 2008 |
| Individual | Cree, Brien Herbert |
Mission Bay |
16 Jan 2006 - 27 Nov 2007 |
| Individual | Hutching, Angela |
79a Onekura Road Kerikeri |
17 Jan 2006 - 23 Sep 2008 |
| Entity | B J & G R Voss Limited Shareholder NZBN: 9429040459325 Company Number: 97966 |
17 Jan 2006 - 23 Sep 2008 | |
| Entity | Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 |
17 Jan 2006 - 30 Nov 2006 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
17 Jan 2006 - 17 Jan 2006 | |
| Individual | Hodson, Anna |
Howick Rd1 Auckland |
17 Jan 2006 - 23 Sep 2008 |
| Entity | T V Investments Limited Shareholder NZBN: 9429036002801 Company Number: 1298613 |
16 Jan 2006 - 03 Feb 2010 | |
| Entity | Sharp Tudhope Trustee Services No 3 Limited Shareholder NZBN: 9429036666416 Company Number: 1181261 |
16 Jan 2006 - 08 Sep 2009 | |
| Entity | Poinciana Limited Shareholder NZBN: 9429035608929 Company Number: 1470597 |
16 Jan 2006 - 03 Feb 2010 |
Brien Herbert Cree - Director
Appointment date: 01 Aug 2003
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Oct 2015
Duncan Robert Cook - Director
Appointment date: 28 Jul 2010
Address: Matua, Tauranga, 3110 New Zealand
Address used since 28 Jul 2010
Bret Paul Jackson - Director
Appointment date: 26 Sep 2014
Address: Rd 3, Albany, 0793 New Zealand
Address used since 28 Feb 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Sep 2014
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 04 May 2020
Hamish William Stevens - Director
Appointment date: 01 Dec 2020
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Dec 2020
Mary Jill Gardiner - Director
Appointment date: 01 Dec 2020
Address: Panmure, Auckland, 1072 New Zealand
Address used since 01 Dec 2020
Thomas Haines Wilson - Director
Appointment date: 03 Aug 2023
Address: Parnell, Auckland, 1010 New Zealand
Address used since 03 Aug 2023
Timothy S. - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 25 Feb 2022
Address: Langs Beach, 0582 New Zealand
Address used since 27 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2014
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 28 Jul 2010
Termination date: 29 Apr 2015
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 28 Jul 2010
Robert William Morton - Director (Inactive)
Appointment date: 30 Mar 2010
Termination date: 26 Sep 2014
Address: 60 Boldrewood Street, Turner, Act 2612, Australia,
Address used since 30 Mar 2010
Matthew Ryan - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 12 Apr 2012
Address: Freemans Bay,
Address used since 29 Mar 2010
Murray Wallace Davies - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 29 Mar 2010
Address: Tauranga, 3173 New Zealand
Address used since 11 Feb 2009
Robert Thomas Bishop - Director (Inactive)
Appointment date: 11 Feb 2009
Termination date: 29 Mar 2010
Address: No 230 Sheik Salman Highway, Sehla 356, Kingdom Of Bahrain,
Address used since 11 Feb 2009
Michael John Boersen - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 25 Feb 2010
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 21 Oct 2009
Denis Michael Wood - Director (Inactive)
Appointment date: 06 Aug 2007
Termination date: 30 Jan 2009
Address: Epsom, Auckland,
Address used since 06 Aug 2007
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 04 Sep 2007
Address: Waiake,
Address used since 29 Apr 2005
Thomas Haines Wilson - Director (Inactive)
Appointment date: 05 Jun 2003
Termination date: 06 Aug 2007
Address: Mt Maunganui,
Address used since 19 Dec 2005
Robin Craig Skeggs - Director (Inactive)
Appointment date: 29 Apr 2005
Termination date: 08 Nov 2005
Address: Mt Albert,
Address used since 29 Apr 2005
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