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HOMES FOR THE ELDERLY N.Z. LIMITED

● Registered
NZBN 9429038870804 · NZ Company No. 581732 · NZ Limited Company · Incorporated 28 Apr 1993

Homes For The Elderly N.Z. Limited was incorporated on 28 April 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12107 days.

Overview

NZ Business Number
9429038870804
Company Number
581732
Company Name
HOMES FOR THE ELDERLY N.Z. LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 April 1993 (Wednesday)
Status
Registered
Status History
Registered as of 28 April 1993 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO Auckland
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland
NZ 2013

Historic Data for Addresses

Principal Place of Business

  1. From 16 May 1994 to 6 March 2000
    Wickham House, 5 Crossroads, Cnr Peach Grove & Fifth Avenue, Hamilton
  2. From 6 March 2000 to 25 March 2002
    46 Dudley Road, Mission Bay, Auckland
  3. From 25 March 2002 to 19 March 2004
    Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006
  4. From 19 March 2004 to 6 March 2007
    Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006
  5. From 6 March 2007 to 14 March 2007
    Spicer House, 123 Great South Road, Epsom, Auckland 1051
  6. From 14 March 2007 to 14 March 2007
    Spicer House, 123 Great South Road, Epsom, Aucklland 1051
  7. From 14 March 2007 to 19 March 2008
    Spicer House, 123 Great South Road, Epsom, Auckland 1051
  8. From 19 March 2008 to 6 March 2009
    Spicer House, 123 Great South Road, Epsom, Auckland 1051
  9. From 6 March 2009 to 8 March 2010
    Spicer House, 123 Great South Road, Epsom, Auckland 1051
  10. From 8 March 2010 to 19 February 2016
    Wickham House Serviced Offices, Level 1, 238 Peachgrove Road, Enderley, Hamilton 3252, NZ

Address for Records

  1. From 1 July 1997 to 18 April 2005
    46 Dudley Road, Mission Bay, Auckland
  2. From 18 April 2005 to 27 February 2007
    Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006
  3. From 27 February 2007 to 20 April 2010
    Spicer House, 123 Great South Road, Epsom, Auckland 1051

Address for Service

  1. From 6 March 2000 to 6 March 2000
    46 Dudley Road, Mission Bay, Auckland
  2. From 6 March 2000 to 25 March 2002
    11 Taranaki Road, Kohimarama, Auckland
  3. From 25 March 2002 to 19 March 2004
    Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006
  4. From 19 March 2004 to 6 March 2007
    Spicer House, 4c George Bourke Drive, Mt Wellington, Auckland 1006
  5. From 6 March 2007 to 14 March 2007
    Spicer House, 123 Great South Road, Epsom, Auckland 1051
  6. From 14 March 2007 to 19 March 2008
    Spicer House, 123 Great South Road, Epsom, Auckland 1051
  7. From 19 March 2008 to 6 March 2009
    Spicer House, 123 Great South Road, Epsom, Auckland 1051
  8. From 6 March 2009 to 8 March 2010
    Spicer House, 123 Great South Road, Epsom, Auckland 1051
  9. From 8 March 2010 to 19 February 2016
    Wickham House Serviced Offices, Level 1, 238 Peachgrove Road, Enderley, Hamilton 3252, NZ

Company Director

1 listed
RW
Robert Bryan Latham WICKHAM
Appointed 28 Apr 1993 · 33 Waiotahi Drifts Boulevard, Waiotahi, Opotiki, NZ, 3198

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
2,000 shares (20%)
Company No.: 530576
NZBN: 9429039034236
J D B HOLDINGS LIMITED
161 Peers Road, Rd 1, Tauranga
Share allocation 2
4,000 shares (40%)
Company No.: 516619
NZBN: 9429039078933
HAMILTON EAST PROPERTIES LIMITED
1040 Victoria Street, Hamilton
Share allocation 3
4,000 shares (40%)
Robert Bryan Latham WICKHAM
33 Waiotahi Drifts Boulevard, Waiotahi Drifts, Opotiki 3122