Maygrove Care Limited, a registered company, was launched on 04 Sep 2001. 9429036784622 is the NZ business number it was issued. "Hospitals (excluding psychiatric and continuing geriatric care)" (ANZSIC Q840120) is how the company has been classified. This company has been supervised by 5 directors: Leigh Allen Hopper - an active director whose contract started on 04 Sep 2001,
Timothy Robert Brooks - an active director whose contract started on 01 Feb 2015,
Ruth Emily Newcombe Scandrett - an active director whose contract started on 01 May 2019,
Howard Fraser Jury - an inactive director whose contract started on 04 Sep 2001 and was terminated on 01 Feb 2015,
James Charles Jordan - an inactive director whose contract started on 04 Sep 2001 and was terminated on 01 Mar 2007.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: Shop 4, 14 Tamariki Avenue, Orewa, Orewa, 0931 (types include: registered, physical).
Maygrove Care Limited had been using 19 Tamariki Avenue, Orewa as their registered address until 02 Oct 2020.
A total of 100 shares are allotted to 20 shareholders (17 groups). The first group is comprised of 1 share (1%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the third share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: 19 Tamariki Avenue, Orewa New Zealand
Registered & physical address used from 03 Mar 2010 to 02 Oct 2020
Address: 19 Tamariki Avenue, Orewa, North Shore 1461
Registered & physical address used from 04 Sep 2001 to 03 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Murray, Peter John |
Whitianga New Zealand |
22 Mar 2006 - |
| Individual | Poulgrain, Rodney John |
Thames New Zealand |
08 Sep 2006 - |
| Individual | Murray, Penny |
Whitianga New Zealand |
22 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Evison, Chase Halliday |
Queenstown 9371 New Zealand |
22 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Evison, Bradley John |
Queenstown 9371 New Zealand |
22 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Grey, Aloise Kathleen |
Pauanui 3579 New Zealand |
22 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Grey, Andrew Alistair |
Riverhead Riverhead 0820 New Zealand |
22 Mar 2006 - |
| Shares Allocation #6 Number of Shares: 18 | |||
| Individual | Grey, Gay |
Pauanui 3579 New Zealand |
22 Mar 2006 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Evison, Mark John |
Pauanui 3579 New Zealand |
22 Mar 2006 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Evison, Dahna Nicole |
Queenstown 9371 New Zealand |
22 Mar 2006 - |
| Shares Allocation #9 Number of Shares: 5 | |||
| Individual | Hopper, Shana Leah |
One Tree Point One Tree Point 0118 New Zealand |
22 Mar 2006 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Grey, Alistair Hudson |
Pauanui 3579 New Zealand |
22 Mar 2006 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Evison, Chelsea Dawn |
Maryhill Dunedin 9011 New Zealand |
22 Mar 2006 - |
| Shares Allocation #12 Number of Shares: 1 | |||
| Individual | Murray, Rebecca Mary |
Whitianga Whitianga 3510 New Zealand |
22 Mar 2006 - |
| Shares Allocation #13 Number of Shares: 1 | |||
| Individual | Grey, Ricky Ian |
Rd 1 Waitoki 0871 New Zealand |
22 Mar 2006 - |
| Shares Allocation #14 Number of Shares: 2 | |||
| Individual | Evison, Anette |
Pauanui 3579 New Zealand |
22 Mar 2006 - |
| Shares Allocation #15 Number of Shares: 5 | |||
| Individual | Hopper, Gray Linden |
Orewa Orewa 0931 New Zealand |
18 Apr 2018 - |
| Shares Allocation #16 Number of Shares: 37 | |||
| Individual | Hopper, Leigh Allan |
Whitianga Whitianga 3510 New Zealand |
04 Sep 2001 - |
| Shares Allocation #17 Number of Shares: 21 | |||
| Director | Brooks, Timothy Robert |
Manly Whangaparaoa 0930 New Zealand |
18 Apr 2018 - |
| Individual | Hopper, Leigh Allan |
Whitianga Whitianga 3510 New Zealand |
04 Sep 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hopper, Grey Lindon |
Orewa New Zealand |
22 Mar 2006 - 18 Apr 2018 |
| Individual | Hopper, Gwen Elise |
Orewa New Zealand |
22 Mar 2006 - 18 Apr 2018 |
| Individual | Hopper, Ian Beverley |
Pauanui New Zealand |
22 Mar 2006 - 18 Apr 2018 |
| Individual | Hopper, Stacey Jared |
Orewa New Zealand |
22 Mar 2006 - 26 May 2011 |
Leigh Allen Hopper - Director
Appointment date: 04 Sep 2001
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 28 Feb 2022
Address: Orewa, 0931 New Zealand
Address used since 01 Feb 2016
Timothy Robert Brooks - Director
Appointment date: 01 Feb 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 01 Feb 2015
Ruth Emily Newcombe Scandrett - Director
Appointment date: 01 May 2019
Address: Warkworth, 0982 New Zealand
Address used since 01 May 2019
Howard Fraser Jury - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 01 Feb 2015
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 30 May 2013
James Charles Jordan - Director (Inactive)
Appointment date: 04 Sep 2001
Termination date: 01 Mar 2007
Address: Pakuranga, South Auckland 1706,
Address used since 04 Sep 2001
Maygrove Village Limited
19 Tamariki Avenue
Pauanui Waterways Management Company Limited
19 Tamariki Avenue
Total Security Trustee Limited
19 Tamariki Avenue
Mark Atherley Consulting Limited
21 Tamariki Avenue
Cpe Systems Nz Limited
21 Tamariki Avenue
Breathe Homeloans Limited
21 Tamariki Avenue
Austron Limited
Level 23, Sap Tower
Boulcott Pulse Health Limited
Level 22, Vero Building
Crest Hospital Limited
Level 12, Amp Centre
Pulse Health Nz Limited
Level 22, Vero Building
Remuera Surgical Care Limited
C/o Markhams Mri Auckland Limited
Southern Cross Hospitals Palmerston North Partnership Limited
Level 12, Amp Centre