Metlifecare Palmerston North Limited, a registered company, was incorporated on 28 Jul 1993. 9429038825668 is the NZBN it was issued. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is how the company has been classified. This company has been managed by 39 directors: Keith Thomas Hindle - an active director whose contract started on 20 Apr 2006,
Rebecca Elizabeth Mellish - an active director whose contract started on 16 Nov 2012,
Jane Erina Hughes - an active director whose contract started on 04 Apr 2017,
Earl Gasparich - an active director whose contract started on 01 Jul 2021,
Jonathan Patrick Wilde - an active director whose contract started on 30 Aug 2021.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 110 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, service).
Metlifecare Palmerston North Limited had been using Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland as their registered address up until 28 Oct 2014.
Other names for the company, as we managed to find at BizDb, included: from 28 Jul 1993 to 23 Apr 1998 they were called The Palmerston North Retirement Village Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: Level 4, 110 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 15 May 2023
Principal place of activity
Level 4, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland New Zealand
Registered & physical address used from 28 Oct 2003 to 28 Oct 2014
Address #2: Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland
Physical & registered address used from 25 Oct 2003 to 28 Oct 2003
Address #3: Level 3, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 09 Dec 1997 to 25 Oct 2003
Address #4: Level 1, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 09 Dec 1997 to 09 Dec 1997
Address #5: Level 1, 81 Carlton Gore Road, Newmarket, Auckland
Registered address used from 09 Dec 1997 to 25 Oct 2003
Address #6: 1st Floor, 46 Parnell Road, Parnell
Registered address used from 20 Jun 1997 to 09 Dec 1997
Address #7: 3rd Floor, F A I House, 46 Parnell Road, Parnell
Registered address used from 07 Mar 1997 to 20 Jun 1997
Address #8: New Zealand Guardian Trust, Nzi House, 25 The Square, Palmerston North
Registered address used from 31 Jan 1996 to 07 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Other (Other) | Metlifecare Limited |
Parnell Auckland |
28 Jul 1993 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Palmerston North Maori Reserve Corporate Trustee Limited Shareholder NZBN: 9429031726191 |
Wellington Central Wellington 6011 New Zealand |
14 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
28 Jul 1993 - 14 Feb 2017 | |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
28 Jul 1993 - 14 Feb 2017 |
Keith Thomas Hindle - Director
Appointment date: 20 Apr 2006
Address: Waikanae, Kapiti, 5036 New Zealand
Address used since 18 May 2020
Address: Paremata, Wellington, 5024 New Zealand
Address used since 20 Apr 2006
Rebecca Elizabeth Mellish - Director
Appointment date: 16 Nov 2012
Address: Featherston, Featherston, 5710 New Zealand
Address used since 16 Nov 2012
Jane Erina Hughes - Director
Appointment date: 04 Apr 2017
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 04 Apr 2017
Earl Gasparich - Director
Appointment date: 01 Jul 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Jun 2022
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 01 Jul 2021
Jonathan Patrick Wilde - Director
Appointment date: 30 Aug 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 30 Aug 2021
Hannah Mary Walton - Director
Appointment date: 26 Jan 2024
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 26 Jan 2024
Christine Sung-ah Lee - Director (Inactive)
Appointment date: 11 Oct 2021
Termination date: 26 Jan 2024
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 11 Oct 2021
Andrew William Peskett - Director (Inactive)
Appointment date: 12 Feb 2021
Termination date: 26 Aug 2021
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 12 Feb 2021
John Richard Callander - Director (Inactive)
Appointment date: 04 Apr 2017
Termination date: 13 Aug 2021
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 05 Apr 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2019
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 04 Apr 2017
Christine Sung-ah Lee - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 01 Jul 2021
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Apr 2021
Glen Robert Sowry - Director (Inactive)
Appointment date: 18 Apr 2016
Termination date: 31 Mar 2021
Address: Wynyard Quarter, Auckland Central, 1010 New Zealand
Address used since 01 Sep 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 28 Feb 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Apr 2016
Richard Charles Arthur Thomson - Director (Inactive)
Appointment date: 28 Sep 2017
Termination date: 12 Feb 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Sep 2017
Tristram Miles Van Der Meijden - Director (Inactive)
Appointment date: 10 Jan 2011
Termination date: 28 Sep 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Nov 2016
Dr Catherine Maarie Amohia Love - Director (Inactive)
Appointment date: 21 Nov 2003
Termination date: 13 Jun 2016
Address: Korokoro, Petone, Wellington, 5012 New Zealand
Address used since 28 Apr 2016
Wynton Alan Edwards - Director (Inactive)
Appointment date: 01 Aug 2009
Termination date: 15 Apr 2016
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 13 Aug 2010
Lynne Ann Abercrombie - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 26 Sep 2014
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 11 May 2012
Ralph Heberley Ngatata Love - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 16 Nov 2012
Address: Plimmerton, Porirua, 5026 New Zealand
Address used since 07 Oct 2008
Gregory David Flood - Director (Inactive)
Appointment date: 01 Apr 2011
Termination date: 21 Dec 2011
Address: Gisborne, Victoria, 3437 Australia
Address used since 01 Apr 2011
James Charles Alexander Macdonald - Director (Inactive)
Appointment date: 05 May 2009
Termination date: 31 Mar 2011
Address: Pullenvale, Queensland 4069, Australia,
Address used since 05 May 2009
Michael Gordon Barker - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 29 Oct 2010
Address: Mt Albert, Auckland, 1025,
Address used since 18 Sep 2009
Richard Jan Anthony De Haast - Director (Inactive)
Appointment date: 26 May 2005
Termination date: 31 Jul 2009
Address: Howick, Auckland,
Address used since 26 May 2005
James Kenneth Mclay - Director (Inactive)
Appointment date: 16 Feb 2006
Termination date: 05 May 2009
Address: St Heliers, Auckland,
Address used since 16 Feb 2006
James Macky Beveridge - Director (Inactive)
Appointment date: 14 Feb 2007
Termination date: 01 Aug 2008
Address: Lynmore, Rotorua,
Address used since 14 Feb 2007
Clifford James Cook - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 14 Feb 2007
Address: 24 James Cook Crescent, Newmarket, Auckland,
Address used since 14 Mar 2006
Neil Stuart Macculloch - Director (Inactive)
Appointment date: 23 Aug 2004
Termination date: 30 Aug 2006
Address: St Heliers, Auckland,
Address used since 23 Aug 2004
Brien Fredrick Mahoney - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 01 Apr 2006
Address: Eskdale, Rd2, Napier,
Address used since 28 Jul 1993
Peter William Fitzsimmons - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 14 Feb 2006
Address: Takapuna, Auckland,
Address used since 28 Jul 1993
Gavin Noel Aleksich - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 01 Apr 2005
Address: Greenlane, Auckland,
Address used since 29 Mar 2003
Christopher Ernest Hughes - Director (Inactive)
Appointment date: 30 Apr 2001
Termination date: 28 Aug 2003
Address: St Heliers, Auckland,
Address used since 17 Apr 2003
Charles Putara Hohaia - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 03 Jul 2003
Address: Upper Hutt, Wellington,
Address used since 28 Jul 1993
Martin Anthony Kinder - Director (Inactive)
Appointment date: 25 Oct 1994
Termination date: 19 Mar 2002
Address: Rotorua,
Address used since 25 Oct 1994
Nathaniel Brodie Pritchard - Director (Inactive)
Appointment date: 28 Mar 2001
Termination date: 28 Apr 2001
Address: Mt Eden, Auckland,
Address used since 28 Mar 2001
Nathaniel Brodie Pritchard - Director (Inactive)
Appointment date: 12 Jul 2000
Termination date: 28 Mar 2001
Address: Remuera, Auckland,
Address used since 12 Jul 2000
Gavin Noel Aleksich - Director (Inactive)
Appointment date: 19 Oct 2000
Termination date: 16 Mar 2001
Address: Epsom, Auckland,
Address used since 19 Oct 2000
Nathaniel Brodie Pritchard - Director (Inactive)
Appointment date: 14 Apr 2000
Termination date: 12 Jul 2000
Address: Remuera, Auckland,
Address used since 14 Apr 2000
Mark Thomas Russell - Director (Inactive)
Appointment date: 10 May 1999
Termination date: 29 Jun 2000
Address: Parnell, Auckland,
Address used since 10 May 1999
Alistair Forsyth Burry - Director (Inactive)
Appointment date: 30 Sep 1997
Termination date: 14 Apr 2000
Address: St Heliers, Auckland,
Address used since 30 Sep 1997
Robert John Opiat - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 10 May 1999
Address: Orakei, Auckland,
Address used since 28 Jul 1995
Carole Marion Bolton - Director (Inactive)
Appointment date: 28 Jul 1993
Termination date: 28 Jul 1995
Address: Milford,
Address used since 28 Jul 1993
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