Our Lady's Home Of Compassion Island Bay Limited was launched on 27 Jun 1996 and issued a business number of 9429038295294. This registered LTD company has been run by 36 directors: Susan Cosgrove - an active director whose contract began on 01 Jul 2011,
Deirdre Nga Roimata O'sullivan - an active director whose contract began on 19 Jul 2023,
Gerard John Tully - an active director whose contract began on 19 Jul 2023,
Alisi Paea 'I Vaiola Tu'ipulotu - an active director whose contract began on 19 Jul 2023,
Julian Michael Maher - an active director whose contract began on 19 Jul 2023.
According to BizDb's information (updated on 31 Mar 2024), the company registered 1 address: 2 Rhine Street, Island Bay, Wellington, 6023 (type: office, delivery).
Up to 08 Oct 2007, Our Lady's Home Of Compassion Island Bay Limited had been using Sisters Of Compassion Limited, Company Office, Rhine Street, Island Bay, Welington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sisters Of Compassion Group Limited (an entity) located at 2 Rhine Street, Island Bay, Wellington 6023. Our Lady's Home Of Compassion Island Bay Limited has been classified as "Religious organisation operation - except units mainly engaged in the provision of goods or services which are primary to other industries" (ANZSIC S954020).
Other active addresses
Principal place of activity
2 Rhine Street, Island Bay, Wellington, 6023 New Zealand
Previous addresses
Address #1: Sisters Of Compassion Limited, Company Office, Rhine Street, Island Bay, Welington
Registered & physical address used from 21 Jul 2003 to 08 Oct 2007
Address #2: Sisters Of Compassion, General, Administration, Archives Blg, Our, Lady's Home Of Compassion, Wellington
Registered address used from 11 Apr 2000 to 21 Jul 2003
Address #3: Sisters Of Compassion Limited, Company Office, Murray Street Island Bay, Wellington
Physical address used from 04 Oct 1999 to 21 Jul 2003
Address #4: Sisters Of Compassion, General, Administration, Archives Blg, Our, Lady's Home Of Compassion, Wellington
Physical address used from 04 Oct 1999 to 04 Oct 1999
Address #5: Sisters Of Compassion, General, Administration, Archives Blg, Our, Lady's Home Of Compassion, Wellington
Registered address used from 06 May 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sisters Of Compassion Group Limited Shareholder NZBN: 9429038295058 |
2 Rhine Street Island Bay, Wellington 6023 |
27 Jun 1996 - |
Ultimate Holding Company
Susan Cosgrove - Director
Appointment date: 01 Jul 2011
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jul 2011
Deirdre Nga Roimata O'sullivan - Director
Appointment date: 19 Jul 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 19 Jul 2023
Gerard John Tully - Director
Appointment date: 19 Jul 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 19 Jul 2023
Alisi Paea 'i Vaiola Tu'ipulotu - Director
Appointment date: 19 Jul 2023
Address: Levin, Levin, 5510 New Zealand
Address used since 19 Jul 2023
Julian Michael Maher - Director
Appointment date: 19 Jul 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 19 Jul 2023
Michael Gerard Curtis - Director
Appointment date: 19 Jul 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 19 Jul 2023
Nigel Arthur Prince - Director
Appointment date: 12 Sep 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 12 Sep 2023
Roger Michael John Havell - Director (Inactive)
Appointment date: 07 Jan 2020
Termination date: 19 Jul 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 07 Jan 2020
Gerard John Tully - Director (Inactive)
Appointment date: 03 Feb 2020
Termination date: 19 Jul 2023
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 03 Feb 2020
Sarina Pratley - Director (Inactive)
Appointment date: 21 Feb 2020
Termination date: 19 Jul 2023
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 21 Feb 2020
Gabriel Ngalutuku Tupou - Director (Inactive)
Appointment date: 29 Jun 2020
Termination date: 19 Jul 2023
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 29 Jun 2020
Rebecca Amy Elvin - Director (Inactive)
Appointment date: 07 Aug 2020
Termination date: 19 Jul 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 07 Aug 2020
Peter John Cullen - Director (Inactive)
Appointment date: 05 Dec 2019
Termination date: 01 Jun 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 05 Dec 2019
May Josephine Gorman - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 05 Dec 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2015
Peter John Cullen - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 05 Sep 2016
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 03 Jul 2014
Peter Anthony Gibbs - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 05 Sep 2016
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Jul 2014
Deirdre Nga Roimata O'sullivan - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 05 Sep 2016
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 03 Jul 2014
Michael John Fitzsimons - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 05 Sep 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 03 Jul 2014
Philippa Elizabeth Nicholls - Director (Inactive)
Appointment date: 17 Jun 2014
Termination date: 13 Jun 2016
Address: Eastborune, Lower Hutt, 5013 New Zealand
Address used since 17 Jun 2014
Michael Gerard Curtis - Director (Inactive)
Appointment date: 03 Jul 2014
Termination date: 30 Nov 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 03 Jul 2014
Margaret Anne Mills - Director (Inactive)
Appointment date: 19 Oct 1999
Termination date: 03 Jul 2014
Address: Island Bay, Wellington 6023,
Address used since 23 Jul 2008
Cicely Elizabeth Hurring - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 03 Jul 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jul 2011
Lusiana Raratini - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 03 Jul 2014
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Jul 2011
Annette Marie Green - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 01 Jul 2011
Address: Island Bay, Wellington 6023,
Address used since 23 Jul 2008
Rae Robina Berry - Director (Inactive)
Appointment date: 08 Jul 2002
Termination date: 01 Jul 2011
Address: Island Bay, Wellington 6023,
Address used since 23 Jul 2008
Rex James Mcarley - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 10 Nov 2005
Address: Seatoun, Wellington,
Address used since 27 Jun 1996
Soana Valenisia Otuhiva - Director (Inactive)
Appointment date: 13 Sep 1999
Termination date: 10 Nov 2005
Address: Aubert House, Murray Street, Island Bay, Wellington,
Address used since 13 Sep 1999
Francis Alfred Mcclelland - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 30 Jun 2002
Address: Ngaio, Wellington,
Address used since 27 Jun 1996
Michael Frances Quigg - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 30 Jun 2002
Address: Lower Hutt,
Address used since 27 Jun 1996
Colin John Calcinai - Director (Inactive)
Appointment date: 24 Jul 1996
Termination date: 30 Jun 2002
Address: Wellington,
Address used since 24 Jul 1996
Anthony Scott - Director (Inactive)
Appointment date: 13 Sep 1999
Termination date: 30 Jun 2002
Address: Island Bay, Wellington,
Address used since 13 Sep 1999
Anne Patricia Foley - Director (Inactive)
Appointment date: 13 Sep 1999
Termination date: 30 Jun 2002
Address: Brooklyn, Wellington,
Address used since 13 Sep 1999
Moya Josephine Galvin - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 19 Oct 1999
Address: Island Bay, Wellington,
Address used since 27 Jun 1996
Margaret Shirley Tunnicliffe - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 19 Oct 1999
Address: Island Bay, Wellington,
Address used since 27 Jun 1996
Sheila Mary Mahony - Director (Inactive)
Appointment date: 27 Jun 1996
Termination date: 19 Oct 1999
Address: Island Bay, Wellington,
Address used since 27 Jun 1996
Stuart Norman Mahan Brooker - Director (Inactive)
Appointment date: 16 Jul 1996
Termination date: 19 Oct 1999
Address: Karori, Wellington,
Address used since 16 Jul 1996
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