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Te Awa Care Limited

Type: NZ Limited Company (Ltd)
9429042485018
NZBN
6064831
Company Number
Registered
Company Status
Q860110
Industry classification code
Aged Care
Industry classification description
Current address
6e Pope Street
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Jul 2019

Te Awa Care Limited, a registered company, was started on 15 Aug 2016. 9429042485018 is the NZ business number it was issued. "Aged care" (business classification Q860110) is how the company was categorised. The company has been run by 4 directors: Geoffrey Ewen Mcphail - an active director whose contract began on 15 Aug 2016,
Terence Leonard Pratley - an active director whose contract began on 15 Aug 2016,
Douglas Culmer Hurst - an inactive director whose contract began on 15 Aug 2016 and was terminated on 27 Sep 2017,
Ian Archibald Hurst - an inactive director whose contract began on 15 Aug 2016 and was terminated on 27 Sep 2017.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 6E Pope Street, Riccarton, Christchurch, 8011 (type: registered, physical).
Te Awa Care Limited had been using 6 Pope Street, Riccarton, Christchurch as their physical address up to 29 Jul 2019.
A total of 425000 shares are allocated to 9 shareholders (3 groups). The first group consists of 42500 shares (10%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 170000 shares (40%). Finally we have the third share allocation (212500 shares 50%) made up of 3 entities.

Addresses

Previous addresses

Address: 6 Pope Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 02 Aug 2017 to 29 Jul 2019

Address: 6 Pope Street, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 15 Aug 2016 to 02 Aug 2017

Contact info
64 7 8276103
26 Nov 2018 Phone
admin@teawalifecare.nz
26 Nov 2018 Email
www.teawalifecare.nz
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 425000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 42500
Director Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Individual Mcphail, Leanne Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 170000
Individual Mcphail, Leanne Cashmere
Christchurch
8022
New Zealand
Director Mcphail, Geoffrey Ewen Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Banco Trustees Limited
Shareholder NZBN: 9429037369569
Oamaru

New Zealand
Shares Allocation #3 Number of Shares: 212500
Entity (NZ Limited Company) Pratley Trustees Limited
Shareholder NZBN: 9429046005168
Cambridge
3434
New Zealand
Director Pratley, Terence Leonard Cambridge
3881
New Zealand
Individual Pratley, Amanda Dominique Cambridge
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hurst, Douglas Culmer Rd 15k
Oamaru
9494
New Zealand
Individual Hurst, Ian Archibald Rd 15k
Oamaru
9494
New Zealand
Individual Hurst, Donna Maree Rd 15k
Oamaru
9494
New Zealand
Individual Hurst, Gloria Rd 15k
Oamaru
9494
New Zealand
Individual Lay, Vicki Marie Cashmere
Christchurch
8022
New Zealand
Individual King, Colin George Cashmere
Christchurch
8022
New Zealand
Director Douglas Culmer Hurst Rd 15k
Oamaru
9494
New Zealand
Director Ian Archibald Hurst Rd 15k
Oamaru
9494
New Zealand
Directors

Geoffrey Ewen Mcphail - Director

Appointment date: 15 Aug 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Aug 2016


Terence Leonard Pratley - Director

Appointment date: 15 Aug 2016

Address: Cambridge, 3881 New Zealand

Address used since 05 Nov 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 15 Aug 2016


Douglas Culmer Hurst - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 27 Sep 2017

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 15 Aug 2016


Ian Archibald Hurst - Director (Inactive)

Appointment date: 15 Aug 2016

Termination date: 27 Sep 2017

Address: Rd 15k, Oamaru, 9494 New Zealand

Address used since 15 Aug 2016

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