Elloughton Grange Village Limited, a registered company, was started on 13 May 2014. 9429041232552 is the NZ business number 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 supervised by 2 directors: Brien Herbert Cree - an active director whose contract started on 13 May 2014,
Duncan Robert Cook - an active director whose contract started on 13 May 2014.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 6 addresses the company uses, specifically: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (registered address),
Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (other address),
Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (shareregister address),
Po Box 450, Shortland Street, Auckland, 1140 (postal address) among others.
Elloughton Grange Village Limited had been using Ground Floor, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up until 15 Apr 2016.
One entity controls all company shares (exactly 25100 shares) - Radius Residential Care Limited - located at 1052, Parnell, Auckland.
Other active addresses
Address #4: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 New Zealand
Office & other (Address For Share Register) & shareregister address used from 24 Apr 2019
Address #5: 56 Parnell Road, Parnell, Auckland, 1052 New Zealand
Delivery address used from 24 Apr 2019
Address #6: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 03 May 2019
Principal place of activity
Level 4, 56 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Ground Floor, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 13 May 2014 to 15 Apr 2016
Address #2: Ground Floor, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 13 May 2014 to 03 May 2019
Basic Financial info
Total number of Shares: 25100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 25100 | |||
| Entity (NZ Limited Company) | Radius Residential Care Limited Shareholder NZBN: 9429035991007 |
Parnell Auckland 1052 New Zealand |
13 May 2014 - |
Ultimate Holding Company
Brien Herbert Cree - Director
Appointment date: 13 May 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Oct 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 May 2014
Duncan Robert Cook - Director
Appointment date: 13 May 2014
Address: Matua, Tauranga, 3110 New Zealand
Address used since 13 May 2014
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