General information
Bethesda Care Limited
Type: NZ Limited Company (Ltd)9429033789996
New Zealand Business Number
1879349
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Bethesda Care Limited (issued an NZBN of 9429033789996) was incorporated on 07 Nov 2006. 4 addresses are currently in use by the company: 53 Inverell Avenue, Manukau City, Auckland, 2104 (type: registered, service). 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 26 shares (26% of shares), namely:
Ndlovu, Chiedza (a director) located at Papakura, Papakura postcode 2110. When considering the second group, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Boutros, Kheir Adly (an individual) - located at The Gardens, Manurewa, Auckland. Next there is the next group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Mcfarlane, Rosalie Isobel, located at Paerata Rise (a director). "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the Australian Bureau of Statistics issued to Bethesda Care Limited. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Inverell Avenue, Manukau City, Auckland | Registered & physical & service | 07 Nov 2006 |
| 53 Inverell Avenue, Manukau City, Auckland, 2104 | Registered & service | 05 Mar 2024 |
Contact info
64 9 2625650
Phone (Phone)
info@bethesda.org.nz
Email
www.bethesda.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald Douglas William Davidson
Kingseat, Auckland, 2580
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Annette Ruth Barlow
Rd 1, Howick, Auckland, 2571
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Hartley Holtzhauzen
Rd 1, Bombay, 2675
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - current |
|
Lyn Pater
Tuakau, 2121
Address used since 03 Dec 2019 |
Director | 03 Dec 2019 - current |
|
Rosalie Isobel Mcfarlane
Paerata Rise, 2676
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Arnold Robert Larsen
Papakura, 2110
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Chiedza Ndlovu
Papakura, Papakura, 2110
Address used since 18 Sep 2023 |
Director | 18 Sep 2023 - current |
|
Kheir Adly Boutros
The Gardens, Manurewa, Auckland, 2105
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - 04 Sep 2023 |
|
Ben Helfritz Timothy
Papatoetoe, Auckland, 2104
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 18 Oct 2020 |
|
Hugh Heenan
Stanmore Bay, Whangaparaoa, 0932
Address used since 17 Sep 2018 |
Director | 17 Sep 2018 - 18 Oct 2020 |
|
Shane Palipane
Goodwood Heights, Manukau, 2105
Address used since 09 Nov 2010 |
Director | 09 Nov 2010 - 30 Apr 2020 |
|
Jean-pierre Theron
Rd 5, Papakura, 2585
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 14 Jun 2019 |
|
Adrian Davies
Rd 1, Papakura, 2580
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 12 Jun 2019 |
|
Jonathan Edwin Marshall
The Gardens, Auckland, 2105
Address used since 06 Nov 2013 |
Director | 07 Nov 2006 - 01 Apr 2019 |
|
Edward Tupai
Papatoetoe, Auckland, 2025
Address used since 01 Dec 2015 |
Director | 07 Nov 2006 - 07 Aug 2018 |
|
David Lyndon Melville
Rd 9, Whangarei, 0179
Address used since 01 Dec 2016 |
Director | 01 Dec 2016 - 27 Feb 2018 |
|
Graham Ure
Oratia, Waitakere, 0604
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 02 Mar 2016 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 23 Jul 2012 |
Director | 23 Jul 2012 - 09 Dec 2014 |
|
Russell Lewis Jones
Wattlecove, Auckland,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 09 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Ndlovu, Chiedza Director |
Papakura Papakura 2110 |
02 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Boutros, Kheir Adly Individual |
The Gardens, Manurewa Auckland 2105 |
02 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfarlane, Rosalie Isobel Director |
Paerata Rise 2676 |
29 Mar 2021 - current |
Shares Allocation #4 Number of Shares: 28
| Shareholder Name | Address | Period |
|---|---|---|
|
Larsen, Arnold Robert Director |
Papakura 2110 |
09 Jun 2021 - current |
Shares Allocation #5 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Tupai, Edward Individual |
Papatoetoe Auckland |
07 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boutros, Kheir Adly Individual |
The Gardens, Manurewa Auckland 2105 |
09 Jun 2021 - 04 Sep 2023 |
|
Boutros, Kheir Adly Director |
The Gardens, Manurewa Auckland 2105 |
09 Jun 2021 - 04 Sep 2023 |
|
Wood, Kingsley Individual |
Howick Auckland 2014 |
09 Jun 2021 - 04 Sep 2023 |
|
Heenan, Hugh Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Nov 2018 - 29 Mar 2021 |
|
Drinkall, Graeme Lindan Individual |
East Tamaki Manukau 2013 |
07 Nov 2006 - 09 Jun 2021 |
|
Timothy, Ben Helfritz Individual |
Papatoetoe Auckland 2104 |
26 Feb 2013 - 09 Jun 2021 |
|
Heenan, Hugh Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Nov 2018 - 29 Mar 2021 |
|
Kemp, Bradley Richard Individual |
Howick Auckland 2014 |
12 Feb 2014 - 19 Nov 2018 |
|
Matthews, Jerome Paul Individual |
Wattle Downs Auckland |
07 Nov 2006 - 12 Feb 2014 |
|
Palipane, Shane Individual |
Goodwood Heights Manukau 2105 |
08 Dec 2010 - 03 Jun 2020 |
|
Jones, Russell Lewis Individual |
Wattlecove Auckland |
07 Nov 2006 - 08 Dec 2010 |
Location
Companies nearby
 |
Bethesda Village Limited 53 Inverell Avenue |
|
Tranz Civil & Drainage Limited 8 Islay Place |
|
Samoan Church Of God (nz) Trust Board 43 Inverell Avenue |
|
Jmfood And Butchery Limited 1inverel Ave |
|
The Samoan Methodist Churches Of Samoa (southern Synod) In New Zealand 54 Trevor Hosken Drive |
|
Te Hou Oranga O Wiri Trust 5 Ixia Place |
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