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Olive Francis Residential & Respite Care Limited

Type: NZ Limited Company (Ltd)
9429039694010
NZBN
317609
Company Number
Registered
Company Status
Current address
78a Exmouth Road
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 10 Aug 2020

Olive Francis Residential & Respite Care Limited, a registered company, was incorporated on 23 Oct 1986. 9429039694010 is the NZ business identifier it was issued. This company has been managed by 2 directors: Lyall Tozer - an active director whose contract began on 23 Oct 1986,
Leonard Keith Tozer - an inactive director whose contract began on 23 Oct 1986 and was terminated on 11 Mar 2019.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 1 address: 78A Exmouth Road, Northcote, Auckland, 0627 (types include: physical, registered).
Olive Francis Residential & Respite Care Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address up until 10 Aug 2020.
More names for the company, as we managed to find at BizDb, included: from 23 Oct 1986 to 05 Jun 2007 they were named Olive Francis Retirement Home Limited.
A single entity owns all company shares (exactly 5000 shares) - Tozer, Lyall - located at 0627, Northcote, Auckland.

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 18 Sep 2012 to 10 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 01 Dec 2008 to 18 Sep 2012

Address: 123 Main Highway, Ellerslie, Auckland

Registered address used from 13 Oct 1992 to 01 Dec 2008

Address: Same As Registered Office

Physical address used from 19 Feb 1992 to 01 Dec 2008

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 130 Main Highway, Ellerslie

Registered address used from 12 Aug 1991 to 13 Oct 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: September

Annual return last filed: 01 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Tozer, Lyall Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tozer, Leonard Keith Saint Johns
Auckland
1072
New Zealand
Directors

Lyall Tozer - Director

Appointment date: 23 Oct 1986

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Sep 2015


Leonard Keith Tozer - Director (Inactive)

Appointment date: 23 Oct 1986

Termination date: 11 Mar 2019

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 15 Sep 2009

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