Te Awa Lifecare Village Limited was started on 30 Apr 2013 and issued a number of 9429030250277. The registered LTD company has been run by 4 directors: Geoffrey Ewen Mcphail - an active director whose contract began on 30 Apr 2013,
Terence Leonard Pratley - an active director whose contract began on 30 Apr 2013,
Ian Archibald Hurst - an inactive director whose contract began on 30 Apr 2013 and was terminated on 27 Sep 2017,
Douglas Culmer Hurst - an inactive director whose contract began on 30 Apr 2013 and was terminated on 27 Sep 2017.
According to our database (last updated on 23 Apr 2024), this company registered 1 address: 6E Pope Street, Addington, Christchurch, 8011 (category: physical, registered).
Until 24 Aug 2016, Te Awa Lifecare Village Limited had been using 1/47 Mandeville Street, Riccarton, Christchurch as their physical address.
A total of 425000 shares are allocated to 3 groups (9 shareholders in total). As far as the first group is concerned, 212500 shares are held by 3 entities, namely:
Pratley, Amanda Dominique (an individual) located at Ohaupo, Cambridge postcode 1011,
Pratley, Terence Leonard (a director) located at Ohaupo, Cambridge postcode 3881,
Pratley Trustees Limited (an entity) located at Cambridge postcode 3434.
The second group consists of 3 shareholders, holds 40 per cent shares (exactly 170000 shares) and includes
Banco Trustees Limited - located at 20 Eden Street, Oamaru,
Mcphail, Leanne - located at Cashmere, Christchurch,
Mcphail, Geoffrey Ewen - located at Cashmere, Christchurch.
The 3rd share allocation (42500 shares, 10%) belongs to 3 entities, namely:
Banco Trustees Limited, located at 20 Eden Street, Oamaru (an entity),
Mcphail, Geoffrey Ewen, located at Cashmere, Christchurch (a director),
Mcphail, Leanne, located at Cashmere, Christchurch (an individual). Te Awa Lifecare Village Limited is classified as "Rest home operation" (business classification Q860130).
Previous address
Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 30 Apr 2013 to 24 Aug 2016
Basic Financial info
Total number of Shares: 425000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 212500 | |||
| Individual | Pratley, Amanda Dominique |
Ohaupo Cambridge 1011 New Zealand |
29 Jul 2016 - |
| Director | Pratley, Terence Leonard |
Ohaupo Cambridge 3881 New Zealand |
30 Apr 2013 - |
| Entity (NZ Limited Company) | Pratley Trustees Limited Shareholder NZBN: 9429046005168 |
Cambridge 3434 New Zealand |
28 Sep 2017 - |
| Shares Allocation #2 Number of Shares: 170000 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru New Zealand |
30 Apr 2013 - |
| Individual | Mcphail, Leanne |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - |
| Director | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 42500 | |||
| Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
20 Eden Street Oamaru New Zealand |
30 Apr 2013 - |
| Director | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - |
| Individual | Mcphail, Leanne |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratley, Mandy Dominique |
Herne Bay Auckland 1011 New Zealand |
30 Apr 2013 - 29 Jul 2016 |
| Individual | Hurst, Ian Archibald |
Rd 15k Oamaru 9494 New Zealand |
30 Apr 2013 - 19 Oct 2017 |
| Individual | King, Colin George |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - 29 Nov 2016 |
| Individual | Hurst, Douglas Culmer |
Rd 15k Oamaru 9494 New Zealand |
30 Apr 2013 - 19 Oct 2017 |
| Director | Ian Archibald Hurst |
Rd 15k Oamaru 9494 New Zealand |
30 Apr 2013 - 19 Oct 2017 |
| Individual | Lay, Vicki Marie |
Cashmere Christchurch 8022 New Zealand |
30 Apr 2013 - 29 Nov 2016 |
| Director | Douglas Culmer Hurst |
Rd 15k Oamaru 9494 New Zealand |
30 Apr 2013 - 19 Oct 2017 |
| Individual | Hurst, Donna Maree |
Rd 15k Oamaru 9494 New Zealand |
30 Apr 2013 - 19 Oct 2017 |
| Individual | Hurst, Gloria |
Rd 15k Oamaru 9494 New Zealand |
30 Apr 2013 - 19 Oct 2017 |
Geoffrey Ewen Mcphail - Director
Appointment date: 30 Apr 2013
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Apr 2013
Terence Leonard Pratley - Director
Appointment date: 30 Apr 2013
Address: Ohaupo, Cambridge, 3881 New Zealand
Address used since 17 Aug 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2014
Ian Archibald Hurst - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 27 Sep 2017
Address: Rd 15k, Oamaru, 9494 New Zealand
Address used since 30 Apr 2013
Douglas Culmer Hurst - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 27 Sep 2017
Address: Rd 15k, Oamaru, 9494 New Zealand
Address used since 30 Apr 2013
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