Montecillo Veterans Home and Hospital Limited was registered on 06 Sep 2002 and issued an NZ business identifier of 9429036366248. The registered LTD company has been run by 20 directors: David James More - an active director whose contract began on 06 Sep 2002,
Andrew Joseph Rooney - an active director whose contract began on 21 May 2009,
Roger Mcelwain - an active director whose contract began on 23 Sep 2010,
Richard Muir - an active director whose contract began on 17 Dec 2015,
Jenepher Wendy Glover - an active director whose contract began on 25 May 2021.
According to the BizDb data (last updated on 19 Jun 2024), this company uses 5 addresess: 63 Bay View Road, St Kilda, Dunedin, 9012 (registered address),
63 Bay View Road, St Kilda, Dunedin, 9012 (service address),
63 Bay View Road, Dunedin, 9012 (postal address),
Po Box 7089, Dunedin, 9040 (postal address) among others.
Up to 15 May 2024, Montecillo Veterans Home and Hospital Limited had been using 63 Bay View Road, St Kilda, Dunedin as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Montecillo Trust (an other) located at South Dunedin, Dunedin postcode 9012. Montecillo Veterans Home and Hospital Limited has been classified as "Rest home operation" (business classification Q860130).
Other active addresses
Address #4: 63 Bay View Road, Dunedin, 9012 New Zealand
Postal address used from 07 May 2024
Address #5: 63 Bay View Road, St Kilda, Dunedin, 9012 New Zealand
Registered & service address used from 15 May 2024
Principal place of activity
63 Bay View Road, St Kilda, Dunedin, 9012 New Zealand
Previous addresses
Address #1: 63 Bay View Road, St Kilda, Dunedin New Zealand
Registered & service address used from 30 Jan 2008 to 15 May 2024
Address #2: C/- Taylor Mclachlan, 44 York Place, Dunedin
Physical & registered address used from 06 Sep 2002 to 30 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 06 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Montecillo Trust |
South Dunedin Dunedin 9012 New Zealand |
06 Sep 2002 - |
David James More - Director
Appointment date: 06 Sep 2002
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 23 Mar 2009
Andrew Joseph Rooney - Director
Appointment date: 21 May 2009
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 05 May 2022
Address: Pipitea, Wellington, 6011 New Zealand
Address used since 01 Jan 2017
Roger Mcelwain - Director
Appointment date: 23 Sep 2010
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 23 Sep 2010
Richard Muir - Director
Appointment date: 17 Dec 2015
Address: Rd 2, Mosgiel, 9092 New Zealand
Address used since 17 Dec 2015
Jenepher Wendy Glover - Director
Appointment date: 25 May 2021
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 25 May 2021
Stephen George Hall - Director
Appointment date: 02 Sep 2021
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 02 Sep 2021
Jenepher Wendy Glover - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 14 Dec 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 10 Apr 2016
John Broughton - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 06 Dec 2017
Address: North Dunedin, Dunedin, 9016 New Zealand
Address used since 21 Jun 2012
John Laurence Burke - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 23 Feb 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Jan 2017
Brian Thomas Mcmahon - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 12 Dec 2016
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 03 May 2010
Kevin Patrick Mclaughlan - Director (Inactive)
Appointment date: 21 May 2009
Termination date: 12 Sep 2014
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 07 Dec 2012
William Robert Acklin - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 10 Oct 2013
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 13 Dec 2005
Darryl Chan Tong - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 10 Oct 2013
Address: Dunedin, 9016 New Zealand
Address used since 31 Jan 2008
Ian George Reid Marshall - Director (Inactive)
Appointment date: 23 Sep 2010
Termination date: 07 Dec 2012
Address: Saint Kilda, Dunedin, 9012 New Zealand
Address used since 23 Sep 2010
Gerald Albert Millichip - Director (Inactive)
Appointment date: 31 Jan 2008
Termination date: 20 Mar 2010
Address: East Taieri, Dunedin,
Address used since 31 Jan 2008
Anthony Brian Howie - Director (Inactive)
Appointment date: 13 Dec 2005
Termination date: 10 Mar 2010
Address: St Clair, Dunedin, 9012 New Zealand
Address used since 13 Dec 2005
Dorothy Rita Fraser - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 31 Mar 2008
Address: St Kilda, Dunedin,
Address used since 06 Sep 2002
Scott Mason - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 13 Dec 2007
Address: Dunedin,
Address used since 06 Sep 2002
Arthur John Campbell - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 11 Sep 2005
Address: Dunedin,
Address used since 06 Sep 2002
Ian William Mcmeeking - Director (Inactive)
Appointment date: 06 Sep 2002
Termination date: 11 May 2005
Address: Opoho, Dunedin,
Address used since 06 Sep 2002
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