General information
Selwyn Care Limited
Type: NZ Limited Company (Ltd)9429036170661
New Zealand Business Number
1268812
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
Selwyn Care Limited (issued an NZ business identifier of 9429036170661) was registered on 22 Jan 2003. 8 addresess are in use by the company: P O Box 8203, Newmarket, Auckland, 1149 (type: postal, office). Level 4, 1 Nugent Street, Grafton, Auckland had been their registered address, up until 28 Mar 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
The Selwyn Foundation (an other) located at Grafton, Auckland postcode 1023. "Aged care" (ANZSIC Q860110) is the category the Australian Bureau of Statistics issued to Selwyn Care Limited. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 8203, Symonds Street, Auckland, 1150 | Postal | 03 Feb 2022 |
| Level 4, 1 Nugent Street, Grafton, Auckland, 1023 | Office & delivery | 03 Feb 2022 |
| Level 2, 1 Nugent Street, Grafton, Auckland, 1023 | Physical & registered & service | 28 Mar 2022 |
| P O Box 8203, Newmarket, Auckland, 1149 | Postal | 15 Feb 2023 |
Contact info
64 9 8460119
Phone (Phone)
www.selwynfoundation.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benjamin James Green
Mount Eden, Auckland, 1024
Address used since 28 Oct 2020 |
Director | 28 Oct 2020 - current |
|
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
|
Clement Jit Hui Chia
Schnapper Rock, Auckland, 0632
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 27 Jun 2023 |
|
Helen Frances Melrose
Birkenhead, Auckland, 0626
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - 01 Dec 2021 |
|
Natalie Elizabeth Niven
Meadowbank, Auckland, 1072
Address used since 30 Oct 2019 |
Director | 30 Oct 2019 - 28 Oct 2020 |
|
Kay Hawk
Epsom, Auckland, 1023
Address used since 12 Jan 2010 |
Director | 20 Oct 2009 - 30 Oct 2019 |
|
Russell John Florence
Remuera, Auckland, 1050
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - 26 Apr 2016 |
|
Joanna Maree Pidgeon
Remuera, Auckland, 1050
Address used since 07 Jun 2007 |
Director | 25 May 2005 - 24 Apr 2013 |
|
Gillian Anne Reid
Remuera, Auckland, 1050
Address used since 12 Jan 2010 |
Director | 22 Jan 2003 - 18 Apr 2012 |
|
John Anthony Blyth
Sandy Bay, R D 3, Whangarei,
Address used since 30 Jun 2007 |
Director | 30 Jun 2007 - 16 Nov 2009 |
|
Richard Randerson
Parnell, Auckland,
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - 30 Jun 2007 |
|
John Richard Avery
Milford, Auckland,
Address used since 22 Jan 2003 |
Director | 22 Jan 2003 - 27 Apr 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| P O Box 8203, Newmarket, Auckland, 1149 | Postal | 15 Feb 2023 |
| Level 2, 1 Nugent Street, Grafton, Auckland, 1023 | Office & delivery | 15 Feb 2023 |
Principal place of activity
| Level 4, 1 Nugent Street , Grafton , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 1 Nugent Street, Grafton, Auckland, 1023 | Registered & physical | 12 Jul 2013 - 28 Mar 2022 |
| 43 Target Street, Point Chevalier, Auckland, 1022 | Physical | 19 Jan 2010 - 12 Jul 2013 |
| 43 Target Street, Point Chevalier, Auckland | Registered | 22 Jan 2003 - 12 Jul 2013 |
| 43 Target Street, Point Chevalier, Auckland | Physical | 22 Jan 2003 - 19 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Selwyn Foundation Other (Other) |
Grafton Auckland 1023 |
02 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Selwyn Aged Care Trust Company Number: 1825110 Entity |
20 Jul 2006 - 02 Mar 2012 | |
|
The Selwyn Foundation Company Number: 212027 Entity |
22 Jan 2003 - 27 Jun 2010 | |
|
The Selwyn Foundation Company Number: 212027 Entity |
22 Jan 2003 - 27 Jun 2010 | |
|
The Selwyn Aged Care Trust Company Number: 1825110 Entity |
20 Jul 2006 - 02 Mar 2012 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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