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Clare House Care Limited

Type: NZ Limited Company (Ltd)
9429041674116
NZBN
5645250
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
Level 4, 56 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 09 Nov 2021

Clare House Care Limited was incorporated on 02 Apr 2015 and issued a New Zealand Business Number of 9429041674116. The registered LTD company has been managed by 4 directors: Brien Herbert Cree - an active director whose contract started on 01 Nov 2021,
Duncan Robert Cook - an active director whose contract started on 01 Nov 2021,
Richard Bryan Green - an inactive director whose contract started on 02 Apr 2015 and was terminated on 01 Nov 2021,
Victoria Jane Green - an inactive director whose contract started on 02 Apr 2015 and was terminated on 01 Nov 2021.
As stated in our data (last updated on 18 May 2024), the company filed 1 address: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 09 Nov 2021, Clare House Care Limited had been using 4C Sefton Street East, Timaru as their registered address.
A total of 1001 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1001 shares are held by 1 entity, namely:
Radius Residential Care Limited (an entity) located at Parnell, Auckland postcode 1052. Clare House Care Limited was categorised as "Rest home operation" (business classification Q860130).

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Registered & physical address used from 14 Feb 2018 to 09 Nov 2021

Address: 4c Sefton Street East, Timaru, 7910 New Zealand

Physical & registered address used from 02 Apr 2015 to 14 Feb 2018

Contact info
64 3 2156966
Phone
64 32156 966
25 Feb 2022 Phone
vicki@greenvale.co.nz
Email
www.clarehouse.co.nz
Website
www.radiuscare.co.nz
25 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1001

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1001
Entity (NZ Limited Company) Radius Residential Care Limited
Shareholder NZBN: 9429035991007
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Entity The Greenvale Group Limited
Shareholder NZBN: 9429034700983
Company Number: 1648888
Timaru
Timaru
7910
New Zealand
Entity Green Investments Limited
Shareholder NZBN: 9429038053245
Company Number: 864270
Timaru
Timaru
7910
New Zealand
Entity The Greenvale Group Limited
Shareholder NZBN: 9429034700983
Company Number: 1648888
Timaru
Timaru
7910
New Zealand

Ultimate Holding Company

31 Oct 2021
Effective Date
Radius Residential Care Limited
Name
Ltd
Type
1302030
Ultimate Holding Company Number
NZ
Country of origin
Level 4, 56 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Brien Herbert Cree - Director

Appointment date: 01 Nov 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Nov 2021


Duncan Robert Cook - Director

Appointment date: 01 Nov 2021

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Nov 2021


Richard Bryan Green - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 01 Nov 2021

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 02 Apr 2015


Victoria Jane Green - Director (Inactive)

Appointment date: 02 Apr 2015

Termination date: 01 Nov 2021

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 02 Apr 2015

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