Whangarei Falls Care Limited

Whangarei Falls Care Limited was launched on 07 Oct 2015 and issued an NZ business number of 9429042014546. The registered LTD company has been run by 5 directors: Olaf Guy Eady - an active director whose contract started on 07 Oct 2015,
Angela Mary Kneeshaw - an active director whose contract started on 13 May 2016,
Brett Daniel Meyer - an active director whose contract started on 13 May 2016,
Philippa Janet Weston - an inactive director whose contract started on 07 Oct 2015 and was terminated on 30 Jun 2021,
Roderick David Gethen - an inactive director whose contract started on 07 Oct 2015 and was terminated on 13 May 2016.
As stated in BizDb's database (last updated on 27 Apr 2024), the company filed 1 address: Level 2, 17 Falcon Street, Parnell, Auckland, 1052 (type: registered, physical).
Up to 18 Jul 2022, Whangarei Falls Care Limited had been using Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Wfvl Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. Whangarei Falls Care Limited was categorised as "Retirement village operation - with rest home or hospital facilities" (business classification Q860140).

Previous address

Address: Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 07 Oct 2015 to 18 Jul 2022

Ultimate Holding Company

Olaf Guy Eady - Director

Appointment date: 07 Oct 2015

Angela Mary Kneeshaw - Director

Appointment date: 13 May 2016

Brett Daniel Meyer - Director

Appointment date: 13 May 2016

Philippa Janet Weston - Director (Inactive)

Appointment date: 07 Oct 2015

Termination date: 30 Jun 2021

Roderick David Gethen - Director (Inactive)

Appointment date: 07 Oct 2015

Termination date: 13 May 2016