General information

Tasman Rest Home And Dementia Care Limited

Type: NZ Limited Company (Ltd)
9429031323154
New Zealand Business Number
3185386
Company Number
Registered
Company Status
Q860130 - Rest Home Operation
Industry classification codes with description

Tasman Rest Home and Dementia Care Limited (issued a business number of 9429031323154) was launched on 15 Nov 2010. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, service). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up to 26 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Sheard, Andrew James (an individual) located at Kaiapoi postcode 7692. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haines, James (a director) - located at Christchurch Central, Christchurch. "Rest home operation" (ANZSIC Q860130) is the classification the Australian Bureau of Statistics issued to Tasman Rest Home and Dementia Care Limited. The Businesscheck data was updated on 30 May 2025.

Current address Type Used since
Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 Physical & service & registered 26 Mar 2019
Directors
Name and Address Role Period
James Haines
Christchurch Central, Christchurch, 8013
Address used since 21 Jun 2018
Averill Street, Christchurch, 8013
Address used since 15 Nov 2010
Richmond, Christchurch, 8013
Address used since 21 Jun 2018
Director 15 Nov 2010 - current
Andrew James Sheard
Kaiapoi, 7692
Address used since 15 Feb 2017
Richmond, Christchurch, 8013
Address used since 15 Feb 2017
Director 15 Feb 2017 - current
Alison Jean Hume
Averill Street, Christchurch, 8013
Address used since 15 Nov 2010
Director 15 Nov 2010 - 07 Jun 2018
Addresses
Previous address Type Period
4 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 10 Oct 2017 - 26 Mar 2019
Unit 1, 88 Hayton Road, Christchurch, 8042 Physical & registered 25 Aug 2011 - 10 Oct 2017
Urs House, Level 2, 287 Durham Street, Christchurch 8013, 0000 Physical & registered 15 Nov 2010 - 25 Aug 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sheard, Andrew James
Individual
Kaiapoi
7692
15 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haines, James
Director
Christchurch Central
Christchurch
8013
15 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Hume, Alison Jean
Individual
Averill Street
Christchurch
8013
15 Nov 2010 - 29 May 2017
Alison Jean Hume
Director
Averill Street
Christchurch
8013
15 Nov 2010 - 29 May 2017
Location
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