Sunrise Healthcare Limited was incorporated on 06 Jul 2015 and issued a New Zealand Business Number of 9429041836156. This registered LTD company has been managed by 2 directors: Rosa Grainger - an active director whose contract started on 06 Jul 2015,
David John Grainger - an active director whose contract started on 06 Jul 2015.
According to our data (updated on 12 Apr 2024), this company filed 1 address: 315 Hobsonville Road, Hobsonville, Auckland, 0618 (type: registered, service).
Up to 02 May 2018, Sunrise Healthcare Limited had been using 45 William Denny Avenue, Westmere, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Grainger, Rosa (a director) located at Westmere, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Grainger, David John - located at Hobsonville, Auckland. Sunrise Healthcare Limited is categorised as "Aged care" (ANZSIC Q860110).
Principal place of activity
315 Hobsonville Raod, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address #1: 45 William Denny Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 01 Aug 2016 to 02 May 2018
Address #2: 772 Redoubt Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 06 Jul 2015 to 01 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Grainger, Rosa |
Westmere Auckland 1022 New Zealand |
06 Jul 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Grainger, David John |
Hobsonville Auckland 0618 New Zealand |
06 Jul 2015 - |
Rosa Grainger - Director
Appointment date: 06 Jul 2015
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Apr 2018
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 23 Apr 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Jul 2016
David John Grainger - Director
Appointment date: 06 Jul 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Dec 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Dec 2022
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 23 Apr 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Jul 2016
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