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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 42500 | |||
Director | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2016 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
15 Aug 2016 - |
Individual | Mcphail, Leanne |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2016 - |
Shares Allocation #2 Number of Shares: 170000 | |||
Individual | Mcphail, Leanne |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2016 - |
Director | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2016 - |
Entity (NZ Limited Company) | Banco Trustees Limited Shareholder NZBN: 9429037369569 |
Oamaru New Zealand |
15 Aug 2016 - |
Shares Allocation #3 Number of Shares: 212500 | |||
Entity (NZ Limited Company) | Pratley Trustees Limited Shareholder NZBN: 9429046005168 |
Cambridge 3434 New Zealand |
28 Sep 2017 - |
Director | Pratley, Terence Leonard |
Cambridge 3881 New Zealand |
15 Aug 2016 - |
Individual | Pratley, Amanda Dominique |
Cambridge 3881 New Zealand |
15 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hurst, Douglas Culmer |
Rd 15k Oamaru 9494 New Zealand |
15 Aug 2016 - 19 Oct 2017 |
Individual | Hurst, Ian Archibald |
Rd 15k Oamaru 9494 New Zealand |
15 Aug 2016 - 19 Oct 2017 |
Individual | Hurst, Donna Maree |
Rd 15k Oamaru 9494 New Zealand |
15 Aug 2016 - 19 Oct 2017 |
Individual | Hurst, Gloria |
Rd 15k Oamaru 9494 New Zealand |
15 Aug 2016 - 19 Oct 2017 |
Individual | Lay, Vicki Marie |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2016 - 30 Nov 2016 |
Individual | King, Colin George |
Cashmere Christchurch 8022 New Zealand |
15 Aug 2016 - 30 Nov 2016 |
Director | Douglas Culmer Hurst |
Rd 15k Oamaru 9494 New Zealand |
15 Aug 2016 - 19 Oct 2017 |
Director | Ian Archibald Hurst |
Rd 15k Oamaru 9494 New Zealand |
15 Aug 2016 - 19 Oct 2017 |
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
Queen Anne Indulgence Limited
6e Pope Street
Egmont Commercial Limited
6e Pope Street
Sirocco Trustees Aws Limited
6e Pope Street
Industrial Rigging Goleman Limited
6e Pope Street
Penny Lane Properties Limited
6e Pope Street
Te Awa Lifecare Village Limited
6e Pope Street
Alpine View Care Centre Limited
Level 1, 35 Mandeville Street
Bainswood House Rest Home Limited
C/- Rodgers & Co Ltd
Millvale House Miramar Limited
4 Hazeldean Road
Millvale Lodge Lindale Limited
4 Hazeldean Road
My T Klean Limited
C/- Raelene Rees Chartered Accountants
Yin Yee Investments Limited
Unit 1b 303 Blenheim Road