General information

Kingswood Healthcare Matamata Limited

Type: NZ Limited Company (Ltd)
9429030962200
New Zealand Business Number
3533951
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description

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
Contact info
64 21 682755
Phone (Phone)
rocco@kingswood.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
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
Shares Allocation #2 Number of Shares: 898
Shareholder Name Address Period
Kingswood Trustees Limited
Shareholder NZBN: 9429031032605
Entity (NZ Limited Company)
Cambridge
3434
01 Nov 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pienaar, Tamara Lee
Director
Rd 4
Hamilton
3284
31 Mar 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Pienaar, Rocco Edwin
Director
Rd 4
Hamilton
3284
31 Mar 2022 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Holroyd, Tonia-mare
Individual
Rd 4
Hamilton
3284
06 Sep 2011 - current

Historic shareholders

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
Location