Capella House Limited was started on 06 May 2015 and issued an NZ business number of 9429041737675. This registered LTD company has been run by 2 directors: Joanne Elise Macfarlane - an active director whose contract began on 06 May 2015,
Renata Karen Brabant - an active director whose contract began on 29 Sep 2023.
As stated in our database (updated on 10 Apr 2024), the company filed 1 address: Unit G12 23 Edwin Street, Mt Eden, Auckland, 0000 (types include: registered, physical).
A total of 1010 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1010 shares are held by 2 entities, namely:
Brabant, Renata Karen (an individual) located at Westmere, Auckland postcode 1022,
Brabant, Mark Thomas (an individual) located at Westmere, Auckland postcode 1022. Capella House Limited was categorised as "Rest home operation" (ANZSIC Q860130).
Basic Financial info
Total number of Shares: 1010
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1010 | |||
| Individual | Brabant, Renata Karen |
Westmere Auckland 1022 New Zealand |
27 Jun 2023 - |
| Individual | Brabant, Mark Thomas |
Westmere Auckland 1022 New Zealand |
27 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Macfarlane, Joanne Elise |
Westmere Auckland 1022 New Zealand |
06 May 2015 - 27 Jun 2023 |
| Director | Macfarlane, Joanne Elise |
Westmere Auckland 1022 New Zealand |
06 May 2015 - 27 Jun 2023 |
Joanne Elise Macfarlane - Director
Appointment date: 06 May 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Mar 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 15 May 2020
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 06 May 2015
Renata Karen Brabant - Director
Appointment date: 29 Sep 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Sep 2023
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