Te Hopai Home & Hospital Limited, a registered company, was started on 25 Jul 1991. 9429039085658 is the NZ business identifier it was issued. "Aged care" (business classification Q860110) is how the company has been categorised. The company has been run by 33 directors: David Leslie Bratt - an active director whose contract began on 10 Jul 1996,
Masako Crawford - an active director whose contract began on 16 Oct 1996,
Dean Stafford Riddell - an active director whose contract began on 01 Apr 2002,
David Mark Rowe - an active director whose contract began on 05 Dec 2007,
Renee Campbell Sara - an active director whose contract began on 04 Oct 2017.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 51 Hospital Road, Newtown, Wellington, 6021 (category: postal, office).
Te Hopai Home & Hospital Limited had been using Hospital Road, Newtown, Wellington as their registered address up to 12 Jul 2018.
Old names for the company, as we identified at BizDb, included: from 25 Jul 1991 to 14 Jul 2014 they were named Te Hopai Home Limited.
All company shares (1000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Bratt, David Leslie (an individual) located at Northland, Wellington,
Riddell, Dean Stafford (a director) located at Mount Victoria, Wellington postcode 6011,
Christie, Lorraine (an individual) located at B3 22 Herd Street, Wellington 6011.
Principal place of activity
51 Hospital Road, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: Hospital Road, Newtown, Wellington New Zealand
Registered & physical address used from 20 Jun 2006 to 12 Jul 2018
Address #2: Ernst & Young Limited, Level 22, Majestic Centre, 100 Willis St, Wellington
Registered address used from 23 Jun 2003 to 20 Jun 2006
Address #3: Level 22, Majestic Centre, 100 Willis St, Wellington
Physical address used from 27 Jun 2001 to 20 Jun 2006
Address #4: Same As Registered Office Address
Physical address used from 27 Jun 2001 to 27 Jun 2001
Address #5: Ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington
Physical address used from 31 Jul 2000 to 27 Jun 2001
Address #6: Ernst & Young, Level 20,majestic Centre, 100 Willis Street, Wellington
Registered address used from 31 Jul 2000 to 23 Jun 2003
Address #7: Hospital Road, Newtown, Wellington
Registered address used from 12 Oct 1993 to 31 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bratt, David Leslie |
Northland Wellington New Zealand |
25 Jul 1991 - |
| Director | Riddell, Dean Stafford |
Mount Victoria Wellington 6011 New Zealand |
08 Oct 2022 - |
| Individual | Christie, Lorraine |
B3 22 Herd Street Wellington 6011 New Zealand |
22 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, David Alexander |
Waikanae Waikanae 5036 New Zealand |
14 Jul 2021 - 08 Oct 2022 |
| Individual | Allen, Geradine Carmel |
Karori Wellington |
25 Jul 1991 - 27 Jun 2010 |
| Individual | Wright, Euan Lindsay Taylor |
Khandallah Wellington 6035 New Zealand |
25 Jul 1991 - 14 Jul 2021 |
Ultimate Holding Company
David Leslie Bratt - Director
Appointment date: 10 Jul 1996
Address: Northland, Wellington, 6012 New Zealand
Address used since 29 Jun 2016
Masako Crawford - Director
Appointment date: 16 Oct 1996
Address: Karori, Wellington, 6012 New Zealand
Address used since 29 Jun 2016
Dean Stafford Riddell - Director
Appointment date: 01 Apr 2002
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 05 Jun 2014
David Mark Rowe - Director
Appointment date: 05 Dec 2007
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 29 Jun 2016
Renee Campbell Sara - Director
Appointment date: 04 Oct 2017
Address: Murchison, Murchison, 7007 New Zealand
Address used since 03 Aug 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 04 Oct 2017
Mary Schmacher - Director
Appointment date: 05 Aug 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Aug 2020
Andrea Meredyth Mccance - Director
Appointment date: 05 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 05 Aug 2020
Cheryl Goodyer - Director
Appointment date: 03 Aug 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 Aug 2022
Angelique Jackson - Director
Appointment date: 03 Aug 2022
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2022
Michael Smith - Director
Appointment date: 03 Aug 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Aug 2022
Lorraine Christie - Director (Inactive)
Appointment date: 18 Sep 1996
Termination date: 01 Oct 2022
Address: B3 22 Herd Street, Wellington, 6011 New Zealand
Address used since 29 Jun 2016
Rory Darryn Marc Matthews - Director (Inactive)
Appointment date: 05 Aug 2020
Termination date: 02 Sep 2022
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 05 Aug 2020
David Alexander Stewart - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 03 Aug 2022
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 06 Jun 2013
Euan Lindsay Taylor Wright - Director (Inactive)
Appointment date: 25 Aug 1999
Termination date: 05 Aug 2020
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Jun 2013
Suzanne Patricia Ellis - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 05 Aug 2020
Address: Waitarere Beach, Levin, 5510 New Zealand
Address used since 29 Jun 2016
James Spillane Mcguinness - Director (Inactive)
Appointment date: 04 May 2011
Termination date: 05 Aug 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 29 Jun 2016
Alison F Bowie - Director (Inactive)
Appointment date: 01 Apr 2002
Termination date: 05 Sep 2012
Address: 5/308 Oriental Parade, Oriental Bay, Wellington 6011,
Address used since 09 Sep 2009
Peter H Savage - Director (Inactive)
Appointment date: 23 Jun 1999
Termination date: 08 Aug 2007
Address: Lower Hutt,
Address used since 23 Jun 1999
Geradine Carmel Allen - Director (Inactive)
Appointment date: 10 Aug 1994
Termination date: 28 Oct 2004
Address: Karori, Wellington,
Address used since 10 Aug 1994
Elizabeth June Barrett - Director (Inactive)
Appointment date: 09 Feb 1994
Termination date: 21 Aug 2002
Address: Oriental Bay, Wellington,
Address used since 09 Feb 1994
Royden James Freeman - Director (Inactive)
Appointment date: 08 Mar 1995
Termination date: 31 Dec 2001
Address: Wellington,
Address used since 08 Mar 1995
Richard William Bowie - Director (Inactive)
Appointment date: 16 Jul 1997
Termination date: 08 Nov 2000
Address: Oriental Bay, Wellington,
Address used since 16 Jul 1997
James William Milne - Director (Inactive)
Appointment date: 13 Apr 1994
Termination date: 21 Apr 1999
Address: Karori, Wellington,
Address used since 13 Apr 1994
Edward Douglas Langford - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 22 Jul 1998
Address: Khandallah, Wellington,
Address used since 25 Jul 1991
Nellie Mavis Page - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 19 Feb 1997
Address: Broadwater Apartments, 214 Oriental Parade, Wellington,
Address used since 25 Jul 1991
Raymond Henry Churchill - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 19 Feb 1997
Address: Miramar, Wellington,
Address used since 25 Jul 1991
Joan Dumergue Daysh - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 18 Sep 1996
Address: Kelburn, Wellington,
Address used since 25 Jul 1991
Richard William Bowie - Director (Inactive)
Appointment date: 10 Aug 1994
Termination date: 13 Mar 1996
Address: Khandallah, Wellington,
Address used since 10 Aug 1994
Ronald Malcolm Garrod - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 12 Apr 1995
Address: Seatoun, Wellington,
Address used since 25 Jul 1991
Brian Fredrick Avery - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 11 May 1994
Address: Khandallah, Wellington,
Address used since 25 Jul 1991
Warwick David Brian Johnstone - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 13 Apr 1994
Address: Tawa,
Address used since 25 Jul 1991
Diane Flora Comber - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 13 Apr 1994
Address: Northland, Wellington,
Address used since 25 Jul 1991
Ian Frederick Rankine - Director (Inactive)
Appointment date: 25 Jul 1991
Termination date: 12 Aug 1993
Address: York Bay, Eastbourne, Wellington,
Address used since 25 Jul 1991
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