The Grange Lifecare Village Limited was launched on 06 Oct 2016 and issued a New Zealand Business Number of 9429043357994. This registered LTD company has been run by 4 directors: Geoffrey Ewen Mcphail - an active director whose contract started on 06 Oct 2016,
Terence Leonard Pratley - an active director whose contract started on 06 Oct 2016,
Ian Archibald Hurst - an inactive director whose contract started on 06 Oct 2016 and was terminated on 27 Sep 2017,
Douglas Culmer Hurst - an inactive director whose contract started on 06 Oct 2016 and was terminated on 27 Sep 2017.
According to BizDb's data (updated on 04 Apr 2024), the company filed 1 address: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical).
BizDb identified old names for the company: from 30 Sep 2016 to 03 Jun 2020 they were called Grange Lifecare Village Limited.
A total of 1000 shares are issued to 3 groups (9 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Banco Trustees Limited (an entity) located at Oamaru,
Mcphail, Leanne (an individual) located at Cashmere, Christchurch postcode 8022,
Mcphail, Geoffrey Ewen (a director) located at Cashmere, Christchurch postcode 8022.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Pratley Trustees Limited - located at Cambridge,
Pratley, Amanda Dominique - located at Ohaupo, Cambridge,
Pratley, Terence Leonard - located at Ohaupo, Cambridge.
The 3rd share allocation (400 shares, 40%) belongs to 3 entities, namely:
Mcphail, Leanne, located at Cashmere, Christchurch (an individual),
Banco Trustees Limited, located at Oamaru (an entity),
Mcphail, Geoffrey Ewen, located at Cashmere, Christchurch (a director). The Grange Lifecare Village Limited was categorised as "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
06 Oct 2016 - |
| Individual | Mcphail, Leanne |
Cashmere Christchurch 8022 New Zealand |
06 Oct 2016 - |
| Director | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
06 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Pratley Trustees Limited Shareholder NZBN: 9429046005168 |
Cambridge 3434 New Zealand |
28 Sep 2017 - |
| Individual | Pratley, Amanda Dominique |
Ohaupo Cambridge 3881 New Zealand |
06 Oct 2016 - |
| Director | Pratley, Terence Leonard |
Ohaupo Cambridge 3881 New Zealand |
06 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Mcphail, Leanne |
Cashmere Christchurch 8022 New Zealand |
06 Oct 2016 - |
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
06 Oct 2016 - |
| Director | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
06 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hurst, Ian Archibald |
Rd 15k Oamaru 9494 New Zealand |
06 Oct 2016 - 19 Oct 2017 |
| Individual | Hurst, Gloria Faye |
Rd 15k Oamaru 9494 New Zealand |
06 Oct 2016 - 19 Oct 2017 |
| Director | Douglas Culmer Hurst |
Rd 15k Oamaru 9494 New Zealand |
06 Oct 2016 - 19 Oct 2017 |
| Director | Ian Archibald Hurst |
Rd 15k Oamaru 9494 New Zealand |
06 Oct 2016 - 19 Oct 2017 |
| Individual | Hurst, Donna Maree |
Rd 15k Oamaru 9494 New Zealand |
06 Oct 2016 - 19 Oct 2017 |
| Individual | Hurst, Douglas Culmer |
Rd 15k Oamaru 9494 New Zealand |
06 Oct 2016 - 19 Oct 2017 |
Geoffrey Ewen Mcphail - Director
Appointment date: 06 Oct 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Oct 2016
Terence Leonard Pratley - Director
Appointment date: 06 Oct 2016
Address: Ohaupo, Cambridge, 3881 New Zealand
Address used since 11 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Oct 2016
Ian Archibald Hurst - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 27 Sep 2017
Address: Rd 15k, Oamaru, 9494 New Zealand
Address used since 06 Oct 2016
Douglas Culmer Hurst - Director (Inactive)
Appointment date: 06 Oct 2016
Termination date: 27 Sep 2017
Address: Rd 15k, Oamaru, 9494 New Zealand
Address used since 06 Oct 2016
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