Clare House Care Limited was incorporated on 02 Apr 2015 and issued a New Zealand Business Number of 9429041674116. The registered LTD company has been managed by 4 directors: Brien Herbert Cree - an active director whose contract started on 01 Nov 2021,
Duncan Robert Cook - an active director whose contract started on 01 Nov 2021,
Richard Bryan Green - an inactive director whose contract started on 02 Apr 2015 and was terminated on 01 Nov 2021,
Victoria Jane Green - an inactive director whose contract started on 02 Apr 2015 and was terminated on 01 Nov 2021.
As stated in our data (last updated on 08 Apr 2024), the company filed 1 address: Level 4, 56 Parnell Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up to 09 Nov 2021, Clare House Care Limited had been using 4C Sefton Street East, Timaru as their registered address.
A total of 1001 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1001 shares are held by 1 entity, namely:
Radius Residential Care Limited (an entity) located at Parnell, Auckland postcode 1052. Clare House Care Limited was categorised as "Rest home operation" (business classification Q860130).
Previous addresses
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Registered & physical address used from 14 Feb 2018 to 09 Nov 2021
Address: 4c Sefton Street East, Timaru, 7910 New Zealand
Physical & registered address used from 02 Apr 2015 to 14 Feb 2018
Basic Financial info
Total number of Shares: 1001
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1001 | |||
| Entity (NZ Limited Company) | Radius Residential Care Limited Shareholder NZBN: 9429035991007 |
Parnell Auckland 1052 New Zealand |
01 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 |
07 Oct 2020 - 01 Nov 2021 | |
| Entity | The Greenvale Group Limited Shareholder NZBN: 9429034700983 Company Number: 1648888 |
Timaru Timaru 7910 New Zealand |
02 Apr 2015 - 07 Oct 2020 |
| Entity | Green Investments Limited Shareholder NZBN: 9429038053245 Company Number: 864270 |
Timaru Timaru 7910 New Zealand |
07 Oct 2020 - 01 Nov 2021 |
| Entity | The Greenvale Group Limited Shareholder NZBN: 9429034700983 Company Number: 1648888 |
Timaru Timaru 7910 New Zealand |
02 Apr 2015 - 07 Oct 2020 |
Ultimate Holding Company
Brien Herbert Cree - Director
Appointment date: 01 Nov 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Nov 2021
Duncan Robert Cook - Director
Appointment date: 01 Nov 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 01 Nov 2021
Richard Bryan Green - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 01 Nov 2021
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 02 Apr 2015
Victoria Jane Green - Director (Inactive)
Appointment date: 02 Apr 2015
Termination date: 01 Nov 2021
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 02 Apr 2015
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