Residential Healthcare Limited was started on 14 Mar 2003 and issued an NZ business number of 9429036106035. The registered LTD company has been managed by 1 director, named Jan Adriaan Venter - an active director whose contract began on 14 Mar 2003.
According to our database (last updated on 10 Apr 2024), this company uses 1 address: 167 Luckens Road, West Harbour, Auckland, 0618 (type: postal, delivery).
Until 08 Dec 2016, Residential Healthcare Limited had been using 77B Buscomb Avenue, Henderson, Auckland as their registered address.
A total of 60000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 59400 shares are held by 2 entities, namely:
Venter, Timea Irina (an individual) located at West Harbour, Auckland postcode 0618,
Venter, Jan Adriaan (an individual) located at West Harbour, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 600 shares) and includes
Venter, Jan Adriaan - located at West Harbour, Auckland. Residential Healthcare Limited is categorised as "General practitioner - medical" (business classification Q851120).
Previous addresses
Address #1: 77b Buscomb Avenue, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 23 Apr 2008 to 08 Dec 2016
Address #2: 11 Zefiro Drive, Massey West 1008, Auckland
Physical & registered address used from 03 Mar 2006 to 23 Apr 2008
Address #3: 18 Ti Nana Crescent, Henderson
Physical & registered address used from 14 Mar 2003 to 03 Mar 2006
Basic Financial info
Total number of Shares: 60000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 59400 | |||
| Individual | Venter, Timea Irina |
West Harbour Auckland 0618 New Zealand |
20 Aug 2014 - |
| Individual | Venter, Jan Adriaan |
West Harbour Auckland 0618 New Zealand |
14 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Venter, Jan Adriaan |
West Harbour Auckland 0618 New Zealand |
14 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advent Trustee Company Limited Shareholder NZBN: 9429041356111 Company Number: 5418711 |
New Lynn Auckland 0600 New Zealand |
20 Aug 2014 - 25 Apr 2018 |
| Individual | Franklin, Trudy |
Warkowrth 0910 New Zealand |
30 Apr 2004 - 20 Aug 2014 |
| Individual | Venter, Dirk Jacobs |
Henderson Waitakere City New Zealand |
14 Mar 2003 - 20 Aug 2014 |
| Individual | Johnston, Richard Anthony |
Henderson |
30 Apr 2004 - 30 Apr 2004 |
| Entity | Advent Trustee Company Limited Shareholder NZBN: 9429041356111 Company Number: 5418711 |
New Lynn Auckland 0600 New Zealand |
20 Aug 2014 - 25 Apr 2018 |
Jan Adriaan Venter - Director
Appointment date: 14 Mar 2003
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Feb 2017
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