Little Sisters Of The Poor Aged Care New Zealand Limited, a registered company, was registered on 30 Apr 2007. 9429033481616 is the business number it was issued. "Aged care" (ANZSIC Q860110) is how the company is classified. The company has been supervised by 28 directors: Sau King Monica Chung - an active director whose contract started on 29 Jun 2007,
Monica Sau-King Chung - an active director whose contract started on 29 Jun 2007,
Reetha Mathew Nedunthally - an active director whose contract started on 01 Jul 2011,
Ann Marie Singer - an active director whose contract started on 03 Jun 2018,
Alba Luz Medina - an active director whose contract started on 12 Dec 2020.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Po Box 47-276, Ponsonby, Auckland, 1144 (category: postal, office).
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Nuku, Sofia (an individual) located at Herne Bay, Auckland postcode 1011,
Nuku, Sofia (a director) located at Herne Bay, Auckland postcode 1011.
Principal place of activity
9 Tweed Street, Herne Bay, Auckland, 1011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Nuku, Sofia |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2018 - |
| Director | Nuku, Sofia |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mckay, Cecelia Teresa |
Herne Bay Auckland |
10 Dec 2008 - 03 Jun 2014 |
| Individual | Meaney, Mary Elizabeth |
Herne Bay Auckland |
30 Apr 2007 - 27 Jun 2010 |
| Individual | Donnelly, Bridget |
Herne Bay Auckland 1011 New Zealand |
03 Jun 2014 - 18 Jun 2018 |
Ultimate Holding Company
Sau King Monica Chung - Director
Appointment date: 29 Jun 2007
Address: Randwick, Sydney, 2031 Australia
Address used since 25 Jan 2021
Monica Sau-king Chung - Director
Appointment date: 29 Jun 2007
Address: Randwick, Sydney, 2031 Australia
Address used since 25 Jan 2021
Address: Randwick, Sydney, 2031 Australia
Address used since 01 Jul 2011
Reetha Mathew Nedunthally - Director
Appointment date: 01 Jul 2011
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Jul 2023
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 06 May 2014
Ann Marie Singer - Director
Appointment date: 03 Jun 2018
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 03 Jun 2018
Alba Luz Medina - Director
Appointment date: 12 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 12 Dec 2020
Catherine Sharp Burns - Director
Appointment date: 06 Jan 2021
Address: Randwick, Nsw, 2031 Australia
Address used since 06 Jan 2021
Cecelia Teresa Mckay - Director
Appointment date: 15 Jun 2023
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 15 Jun 2023
Sofia Nuku - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 30 Jun 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 14 Apr 2016
Lourdes Mary Sasikala Iruthayam - Director (Inactive)
Appointment date: 23 May 2022
Termination date: 11 Jun 2023
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 23 May 2022
Uikelotu Tupou - Director (Inactive)
Appointment date: 23 Apr 2021
Termination date: 01 Feb 2023
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 23 Apr 2021
April Ann Littlewood - Director (Inactive)
Appointment date: 03 Apr 2018
Termination date: 03 May 2021
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 03 Apr 2018
Ann Marie Kilmartin - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 06 Jan 2021
Address: Randwick, Sydney, Australia
Address used since 21 Sep 2007
Cecelia Teresa Mckay - Director (Inactive)
Appointment date: 05 Jul 2019
Termination date: 21 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Jul 2019
Mariam Tete - Director (Inactive)
Appointment date: 15 Apr 2018
Termination date: 10 Dec 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2018
Meng Choo Lee - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 16 Jul 2020
Address: Ponsonby, Auckland, 1144 New Zealand
Address used since 14 Apr 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Jun 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 18 Jun 2019
Mary Elizabeth Miller - Director (Inactive)
Appointment date: 14 Apr 2016
Termination date: 29 May 2018
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 14 Apr 2016
Merle Colette Cook - Director (Inactive)
Appointment date: 28 Aug 2007
Termination date: 18 May 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2011
Bridget Donnelly - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 03 Apr 2018
Address: Ponsonby, Auckland, 1144 New Zealand
Address used since 01 May 2014
Losa Ioane - Director (Inactive)
Appointment date: 01 May 2014
Termination date: 03 Apr 2018
Address: Ponsonby, Auckland, 1144 New Zealand
Address used since 01 May 2014
Maureen Fong Lian Lee - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 14 Apr 2016
Address: Brockville, Dunedin, 9011 New Zealand
Address used since 01 Jul 2012
Zelma Margaret Frew - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 14 Apr 2016
Address: Dunedin, New Zealand
Address used since 10 Sep 2008
Cecelia Teresa Mckay - Director (Inactive)
Appointment date: 10 Sep 2008
Termination date: 01 May 2014
Address: Herne Bay, Auckland,
Address used since 10 Sep 2008
Thressia Thomas Nellakal - Director (Inactive)
Appointment date: 14 Sep 2007
Termination date: 01 Jul 2012
Address: Dunedin,
Address used since 14 Sep 2007
Rosanna Mary Kelly - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 01 Jul 2011
Address: Herne Bay, Auckland,
Address used since 30 Apr 2007
Elaine Patricia Lawson - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 10 Sep 2008
Address: Herne Bay, Auckland,
Address used since 30 Apr 2007
Mary Elizabeth Meaney - Director (Inactive)
Appointment date: 30 Apr 2007
Termination date: 10 Sep 2008
Address: Herne Bay, Auckland,
Address used since 30 Apr 2007
Moira Moriarty - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 21 Sep 2007
Address: Randwick, N.s.w., Australia,
Address used since 25 Jul 2007
Mary Elizabeth Miller - Director (Inactive)
Appointment date: 29 Jun 2007
Termination date: 28 Aug 2007
Address: Dunedin,
Address used since 25 Jul 2007
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