Prometheus Care & Service Limited
Type: NZ Limited Company (Ltd)Prometheus Care & Service Limited (issued an NZBN of 9429041364543) was launched on 05 Sep 2014. 2 addresses are in use by the company: 18B Otatara Road, Taradale, Napier, 4112 (type: registered, physical). 56 Lake Terrace, Taupo, Napier had been their physical address, until 10 Nov 2022. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Busch, Reinhard (an individual) located at Rd 2, Napier postcode 4182,
Busch, Reinhard (a director) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yang, Ling (a director) - located at Taradale, Napier. "Residential care service nec" (business classification Q860950) is the category the Australian Bureau of Statistics issued Prometheus Care & Service Limited. Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18b Otatara Road, Taradale, Napier, 4112 | Registered & physical & service | 10 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ling Yang
Taupo, Taradale, 4112
Address used since 02 Nov 2022
Pirimai, Napier, 4112
Address used since 05 Sep 2014
Pirimai, Napier, 4112
Address used since 04 Jul 2018
Taupo, Taupo, 3330
Address used since 08 Jul 2019 |
Director | 05 Sep 2014 - current |
|
Reinhard Busch
Rd 2, Napier, 4182
Address used since 02 Nov 2023
Taupo, Taupo, 3330
Address used since 08 Jul 2019
Pirimai, Napier, 4112
Address used since 05 Sep 2014
Pirimai, Napier, 4112
Address used since 01 Jan 2018 |
Director | 05 Sep 2014 - 26 Mar 2024 |
| 56 Lake Terrace , Taupo , Napier , 3330 |
| Previous address | Type | Period |
|---|---|---|
| 56 Lake Terrace, Taupo, Napier, 3330 | Physical & registered | 22 Jul 2019 - 10 Nov 2022 |
| 56 Lake Terrace, Taupo, Taupo, 3330 | Physical & registered | 16 Jul 2019 - 22 Jul 2019 |
| 31 Arthur Hobson Avenue, Pirimai, Napier, 4112 | Physical & registered | 05 Sep 2014 - 16 Jul 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Busch, Reinhard Individual |
Rd 2 Napier 4182 |
05 Sep 2014 - current |
|
Busch, Reinhard Director |
Rd 2 Napier 4182 |
05 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Ling Director |
Taradale Napier 4112 |
05 Sep 2014 - current |
 |
T & A Builders Limited 60 Bill Hercock Street |
|
Pirimai Holdings Limited 71 Bill Hercock Street |
|
D&f Lowe Limited 74 Bill Hercock Street |
|
Pirimai Residents Association Incorporated 29 Clarence Cox Crescent |
|
Greenstone Estate Limited 86 Bill Hercock Street |
|
Careplus Services Limited Suite 1, 202 Eastbourne Street |
|
Rb & Mj No 1 Limited 348 Rea Road |
|
Share 2 Care Limited 24 Anzac Parade |
|
Rest Assured Respite Trust Limited 48 Ara-kotinga |
|
Joyful House Limited 2/11 Sturdee Road |
|
Ktcando Limited 5 Dowd Place |