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AGED CARE SERVICES HOLDINGS LIMITED

● Registered
NZBN 9429048622370 · NZ Company No. 8120438 · · Incorporated 9 Sep 2020

Aged Care Services Holdings Limited was incorporated on 9 September 2020 (Wednesday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 2127 days.

Overview

NZ Business Number
9429048622370
Company Number
8120438
Company Name
AGED CARE SERVICES HOLDINGS LIMITED
Date of Incorporation
9 September 2020 (Wednesday)
Status
Registered
Registered Office
Level 5, 25 Broadway
Newmarket
Auckland
NEW ZEALAND 1023
Address for Service
Level 5, 25 Broadway
Newmarket
Auckland
NEW ZEALAND 1023

Company Directors

2 listed
PL
Peter Gerard LEATHEM
Appointed 9 Sep 2020 ·
WA
William Francis ABRAHAM
Appointed 22 Nov 2022 ·

Company Shareholders

39 share parcels · 102,746,886 shares total

Share allocation 1
1 shares (0.00%)
Peter Gerard LEATHEM
Share allocation 2
162,400 shares (0.16%)
COLWYN INVESTMENTS LIMITED
Ridge House, 69 Ridge Road, Howick, Auckland, NEW ZEALAND, 2014
Share allocation 3
4,995,000 shares (4.86%)
Peter MacDonald Hyslop & Bridget Louis Hyslop & Heretaunga Trustees
1732 Matapiro Road, Rd 9, Hastings, NEW ZEALAND, 4179
Share allocation 4
406,000 shares (0.40%)
HEALE INVESTMENTS LIMITED
247 Cameron Road, Tauranga, Tauranga, NEW ZEALAND, 3110
Share allocation 5
1,740,000 shares (1.69%)
James William MASON
Share allocation 6
203,000 shares (0.20%)
Lesley Ann WHYTE
Share allocation 7
825,000 shares (0.80%)
Michael Dennis YATES
Share allocation 8
912,000 shares (0.89%)
Henry Bruce Hansen
121 Haisman Road, Rd 1, Gisborne, NEW ZEALAND, 4071
Share allocation 9
4,143,230 shares (4.03%)
Peter Gerard Leathem
53 Franklin Road, Freemans Bay, Auckland, NEW ZEALAND, 1011
Share allocation 10
2,030,000 shares (1.98%)
OMAHA BEACH INVESTMENTS LIMITED
103e Wheturangi Road, Greenlane, Auckland, NEW ZEALAND, 1051
Share allocation 11
1,392,000 shares (1.35%)
Bruce & Winifred McCullough
366a Pencarrow Road, Rd 3, Hamilton, NEW ZEALAND, 3283
Share allocation 12
406,000 shares (0.40%)
Grant & Leigh Whitfield
9 Kopanga Road, Havelock North, Havelock North, NEW ZEALAND, 4130
Share allocation 13
754,000 shares (0.73%)
James G.p. DEHLSEN
Share allocation 14
8,387,400 shares (8.16%)
Kevin WESTON
Share allocation 15
1,102,000 shares (1.07%)
Mel Firmin
43 Arthur Street, Freemans Bay, Auckland, NEW ZEALAND, 1011
Share allocation 16
812,000 shares (0.79%)
Slade Brownlie Robertson
26 Masons Avenue, Herne Bay, Auckland, NEW ZEALAND, 1011
Share allocation 17
162,400 shares (0.16%)
MAURICE TRAPP GROUP LIMITED
Level 2, 14 Jervois Road, Ponsonby, Auckland, NEW ZEALAND, 1011
Share allocation 18
1,247,000 shares (1.21%)
Dean William Abraham & Megan Anne Abraham & Tracey Anne Gunn
23b Joffre Street, Frankton, Hamilton, NEW ZEALAND, 3204
Share allocation 19
2,354,000 shares (2.29%)
Mark Callander
19 Woodford Road, Mount Eden, Auckland, NEW ZEALAND, 1024
Share allocation 20
1,015,000 shares (0.99%)
Richard John Endean & Virginia Janice Endean
10 Tiller Court, Gulf Harbour, Whangaparaoa, NEW ZEALAND, 0930
Share allocation 21
6,380,000 shares (6.21%)
Rodney Graeme Spencer & Robyn Gae Spencer
22 Marellen Drive, Red Beach, Red Beach, NEW ZEALAND, 0932
Share allocation 22
8,301,000 shares (8.08%)
Brian Raymond Maitland
169c Riddell Road, Glendowie, Auckland, NEW ZEALAND, 1071
Share allocation 23
812,000 shares (0.79%)
Dale RILEY
Share allocation 24
3,491,600 shares (3.40%)
David Philp BIRRELL
Share allocation 25
5,346,904 shares (5.20%)
FRENZY LIMITED
723 Pollen Street, Thames, NEW ZEALAND, 3500
Share allocation 26
406,000 shares (0.40%)
Gill MEADOWS
Share allocation 27
9,588,600 shares (9.33%)
William Frances Abraham & Sharron Mary Abraham
34 Minaret Ridge, Wanaka, Wanaka, NEW ZEALAND, 9305
Share allocation 28
1,275,449 shares (1.24%)
QUAD W LIMITED
21 Webb Street, Te Aro, Wellington, NEW ZEALAND, 6011
Share allocation 29
1,386,084 shares (1.35%)
Kevin MYERS
Share allocation 30
162,400 shares (0.16%)
Joyce Connor
10 Nevay Road, Karaka Bays, Wellington, NEW ZEALAND, 6022
Share allocation 31
1,368,000 shares (1.33%)
Simon Nicholas Williams
38 Queenwood Avenue, Queenwood, Hamilton, NEW ZEALAND, 3210
Share allocation 32
3,500,000 shares (3.41%)
Scott McLeod
37 Muritai Crescent, Havelock North, Havelock North, NEW ZEALAND, 4130
Share allocation 33
1,218,000 shares (1.19%)
Stephen and Karen Murray
32 Briarley Street, Tauranga South, Tauranga, NEW ZEALAND, 3112
Share allocation 34
4,007,618 shares (3.90%)
Stephen MAJOR
Share allocation 35
551,000 shares (0.54%)
Tim and Alison Graham
74 Kouturoa East Road, Rd 2, Owhango, NEW ZEALAND, 3990
Share allocation 36
18,162,800 shares (17.68%)
AGED CARE SERVICES HOLDINGS NO.2 LIMITED
25 Broadway, Newmarket, Auckland, NEW ZEALAND, 1023
Share allocation 37
551,000 shares (0.54%)
Annette Margaret CRONE
Share allocation 38
290,000 shares (0.28%)
Rebecca Lindo
86 Merivale Lane, Merivale, Christchurch, NEW ZEALAND, 8014
Share allocation 39
2,900,000 shares (2.82%)
Petrie Hugh Kerr & Prudence Gaye Francis Kerr
25 Haldon Road, Rd 2, Hororata, NEW ZEALAND, 7572