Abbey Heights Rest Home Limited, a registered company, was started on 25 Nov 1993. 9429038758164 is the NZBN it was issued. The company has been run by 2 directors: Peter David Romeril Miller - an active director whose contract started on 25 Nov 1993,
Alison Margaret Miller - an active director whose contract started on 16 Dec 1993.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 153 Mellons Bay Road, Mellons Bay, Auckland, 2014 (type: registered, physical).
Abbey Heights Rest Home Limited had been using 153 Mellons Bay Road, Howick, Auckland as their registered address up to 11 Nov 2009.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 153 Mellons Bay Road, Howick, Auckland
Registered & physical address used from 09 Nov 2004 to 11 Nov 2009
Address: Seymour Building, Cnr Wellington Street & Fencible Drive, Howick, Auckland
Physical address used from 27 Jul 1995 to 09 Nov 2004
Address: Seymour Building, Cnr Wellington Street And Fencible Drive, Howick
Registered address used from 27 Jul 1995 to 09 Nov 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Miller, Alison Margaret |
Howick |
25 Nov 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Miller, Peter David Romeril |
Howick |
25 Nov 1993 - |
Peter David Romeril Miller - Director
Appointment date: 25 Nov 1993
Address: Howick 2014, Auckland, 2014 New Zealand
Address used since 14 Nov 2013
Alison Margaret Miller - Director
Appointment date: 16 Dec 1993
Address: Howick 2014, Auckland, 2014 New Zealand
Address used since 14 Nov 2013
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