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AC

AGED CARE SERVICES HOLDINGS NO.2 LIMITED

● Registered
NZBN 9429050755431 · NZ Company No. 8448501 · · Incorporated 8 Aug 2022

Aged Care Services Holdings No.2 Limited was incorporated on 8 August 2022 (Monday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 1429 days.

Overview

NZ Business Number
9429050755431
Company Number
8448501
Company Name
AGED CARE SERVICES HOLDINGS NO.2 LIMITED
Date of Incorporation
8 August 2022 (Monday)
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
Postal Address File ID
Registered Office: 707265
Address for Service: 707265

Company Directors

2 listed
PL
Peter Gerard LEATHEM
Appointed 8 Aug 2022 ·
WA
William ABRAHAM
Appointed 1 Apr 2026 ·

Company Shareholders

19 share parcels · 18,162,801 shares total

Share allocation 1
1 shares (0.00%)
Peter Gerard LEATHEM
Share allocation 2
780,000 shares (4.29%)
GISBORNE WOOL COMPANY LIMITED
249 Stanley Road, Awapuni, Gisborne, NEW ZEALAND, 4010
Share allocation 3
29,000 shares (0.16%)
Grant And Angela STEWART
Share allocation 4
606,000 shares (3.34%)
Simon James URQUHART-HAY
Share allocation 5
775,000 shares (4.27%)
Tony Thomas Abraham, Rachyl Catherine Anne Abraham and Brett Anthony Norris
24 Essex Road, Mount Eden, Auckland, NEW ZEALAND, 1024
Share allocation 6
435,000 shares (2.40%)
Peter John Garvey, Pixie Patricia Garvey and Donald Eric Wackro
397 Riddell Road, Glendowie, Auckland, NEW ZEALAND, 1071
Share allocation 7
406,000 shares (2.24%)
Denis LEATHEM
Share allocation 8
1,450,000 shares (7.98%)
Martin Roland Dancy & Josephine Victoria Dancy
424 Whitmore Road, Rd 6, Matakana, NEW ZEALAND, 0986
Share allocation 9
3,000,000 shares (16.52%)
MELANDO TRUSTEE LIMITED
7 Higham Ferrers Place, Red Beach, Red Beach, NEW ZEALAND, 0932
Share allocation 10
2,610,000 shares (14.37%)
Olive Chen Bruce and OC Business Trustee 2023 Limited as trustees of the OC Business Trust
44 Kurahaupo Street, Orakei, Auckland, NEW ZEALAND, 1071
Share allocation 11
1,600,000 shares (8.81%)
Terrence Taylor Hicks and Diana Sandra Hicks
132 Omaha Flats Road, Matakana, NEW ZEALAND, 0986
Share allocation 12
975,000 shares (5.37%)
Hill Family Trust
25 Broadway, Newmarket, Auckland, NEW ZEALAND, 1023
Share allocation 13
1,015,000 shares (5.59%)
Speakman Law Trustee Services No 2 Limited as trustee of Speakman Investment Trust
3 Taurarua Terrace, Parnell, Auckland, NEW ZEALAND, 1052
Share allocation 14
1,750,000 shares (9.64%)
The Ward Family Trust
34a Beach Road, Castor Bay, Auckland, NEW ZEALAND, 0620
Share allocation 15
162,400 shares (0.89%)
Ainslie MACFARLANE
Share allocation 16
261,000 shares (1.44%)
Stephen Paul Patterson & Christine Mary Patterson
43 Howell Avenue, Riverlea, Hamilton, NEW ZEALAND, 3216
Share allocation 17
406,000 shares (2.24%)
Lesley Teurutakiao, Kirihaerangi Holmes and Brian Robin Holmes as trustees of LTH Family Trust
20a Ruby Cove, Rd 6, Omaha, NEW ZEALAND, 0986
Share allocation 18
406,000 shares (2.24%)
Lesley Teurutakiao, Kirihaerangi Holmes and Brian Robin Holmes as trustees of BRH Family Trust
20a Ruby Cove, Rd 6, Omaha, NEW ZEALAND, 0986
Share allocation 19
1,496,400 shares (8.24%)
Deborah Margurite WESTON