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Pacific Haven Residential Care 2015 Limited

Type: NZ Limited Company (Ltd)
9429041963548
NZBN
5797310
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
Unit 6, 100 Carmen Road
Hei Hei
Christchurch 8042
New Zealand
Physical & registered & service address used since 08 Jul 2022

Pacific Haven Residential Care 2015 Limited was launched on 10 Sep 2015 and issued a business number of 9429041963548. This registered LTD company has been managed by 2 directors: Michael Stephen Drewery - an active director whose contract started on 10 Sep 2015,
Carolyn Ellen Walters Drewery - an active director whose contract started on 10 Sep 2015.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: Unit 6, 100 Carmen Road, Hei Hei, Christchurch, 8042 (type: physical, registered).
Up to 08 Jul 2022, Pacific Haven Residential Care 2015 Limited had been using 6E Pope Street, Addington, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Drewery, Michael Stephen (a director) located at Avondale, Christchurch postcode 8061.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Drewery, Carolyn Ellen Walters - located at Avondale, Christchurch. Pacific Haven Residential Care 2015 Limited was classified as "Rest home operation" (ANZSIC Q860130).

Addresses

Previous addresses

Address: 6e Pope Street, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 24 Aug 2016 to 08 Jul 2022

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 10 Sep 2015 to 24 Aug 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Drewery, Michael Stephen Avondale
Christchurch
8061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Drewery, Carolyn Ellen Walters Avondale
Christchurch
8061
New Zealand
Directors

Michael Stephen Drewery - Director

Appointment date: 10 Sep 2015

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 10 Sep 2015


Carolyn Ellen Walters Drewery - Director

Appointment date: 10 Sep 2015

Address: Avondale, Christchurch, 8061 New Zealand

Address used since 10 Sep 2015

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