Kingswood Healthcare Matamata Limited (issued a New Zealand Business Number of 9429030962200) was incorporated on 06 Sep 2011. 2 addresses are currently in use by the company: 26 Duke Street, Cambridge, 3434 (type: physical, service). 26 Duke Street, Cambridge, Cambridge had been their physical address, up until 24 Nov 2017. 1000 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 99 shares (9.9% of shares), namely:
Allen Needham Trustees (2014) Limited (an entity) located at Morrinsville, Morrinsville postcode 3300,
Holroyd, Tonia-Mare (an individual) located at Rd 4, Hamilton postcode 3284. In the second group, a total of 1 shareholder holds 89.8% of all shares (898 shares); it includes
Kingswood Trustees Limited (an entity) - located at Cambridge. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Pienaar, Tamara Lee, located at Rd 4, Hamilton (a director). "Rest home operation" (business classification Q860130) is the classification the ABS issued to Kingswood Healthcare Matamata Limited. Businesscheck's information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
26 Duke Street, Cambridge, 3434 | Physical & service & registered | 24 Nov 2017 |
Name and Address | Role | Period |
---|---|---|
Tamara Lee Pienaar
Rd 4, Hamilton, 3284
Address used since 01 Dec 2018
Rd 3, Hamilton, 3283
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - current |
Rocco Edwin Pienaar
Rd 4, Hamilton, 3284
Address used since 01 Dec 2018
Rd 3, Hamilton, 3283
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - current |
Previous address | Type | Period |
---|---|---|
26 Duke Street, Cambridge, Cambridge, 3434 | Physical & registered | 08 Dec 2016 - 24 Nov 2017 |
26 Duke Street, Cambridge, Cambridge, 3434 | Registered & physical | 03 Jan 2013 - 08 Dec 2016 |
32 Swallow Lane, Rd 3, Hamilton, 3283 | Registered & physical | 06 Sep 2011 - 03 Jan 2013 |
Shareholder Name | Address | Period |
---|---|---|
Allen Needham Trustees (2014) Limited Shareholder NZBN: 9429041028735 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
17 Dec 2014 - current |
Holroyd, Tonia-mare Individual |
Rd 4 Hamilton 3284 |
06 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kingswood Trustees Limited Shareholder NZBN: 9429031032605 Entity (NZ Limited Company) |
Cambridge 3434 |
01 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Pienaar, Tamara Lee Director |
Rd 4 Hamilton 3284 |
31 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pienaar, Rocco Edwin Director |
Rd 4 Hamilton 3284 |
31 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Holroyd, Tonia-mare Individual |
Rd 4 Hamilton 3284 |
06 Sep 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Kingswood Healthcare Holdings Lp Company Number: 2552656 Other |
Rd 3 Hamilton 3283 |
06 Sep 2011 - 01 Nov 2018 |
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 Entity |
06 Sep 2011 - 17 Dec 2014 | |
Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 Company Number: 2170344 Entity |
06 Sep 2011 - 17 Dec 2014 |
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