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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Tozer, Lyall |
Northcote Auckland 0627 New Zealand |
23 Oct 1986 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tozer, Leonard Keith |
Saint Johns Auckland 1072 New Zealand |
23 Oct 1986 - 23 Jun 2023 |
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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