General information
Ranfurly Veteran Care Limited
Type: NZ Limited Company (Ltd)9429033184104
New Zealand Business Number
1977031
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q860110 - Aged Care
Industry classification codes with description
Ranfurly Veteran Care Limited (New Zealand Business Number 9429033184104) was incorporated on 27 Aug 2007. 8 addresess are currently in use by the company: Po Box 27393, Mt Roskill, Auckland, 1440 (type: postal, office). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
The Ranfurly Trust (an entity) located at 539 Mt Albert Road, Royal Oak, Auckland. "Aged care" (ANZSIC Q860110) is the category the Australian Bureau of Statistics issued Ranfurly Veteran Care Limited. Our data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 539 Mt Albert Rd, Mt Roskill Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Aug 2007 |
| 539 Mt Albert Rd, Mt Roskill Auckland | Registered & physical & service | 27 Aug 2007 |
| Po Box 27393, Mt Roskill, Auckland, 1440 | Postal | 11 Sep 2019 |
| 539 Mt Albert Rd, Mt Roskill Auckland, Auckland, 1042 | Office & delivery | 11 Sep 2019 |
Contact info
64 9 6258310
Phone (Phone)
executive@ranfurly.nz
Email (nzbn-reserved-invoice-email-address-purpose)
executive@ranfurly.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jon Skogstad
Milford, Auckland, 0620
Address used since 01 Dec 2020
Stanley Point, Auckland, 0624
Address used since 23 Sep 2015 |
Director | 22 Jul 2010 - current |
|
David Mcgregor
Newmarket, Auckland, 1023
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
|
Graeme Mackenzie Mckay
Remuera, Auckland, 1050
Address used since 23 Sep 2015 |
Director | 27 Aug 2007 - 11 Oct 2019 |
|
Rebecca Mary Macky
Parnell, Auckland, 1052
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 20 Dec 2012 |
|
John Douglas Mcguire
Auckland Central, Auckland, 1010
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 20 Dec 2012 |
|
Christopher Bernard Mullane
Belmont, North Shore City, 0622
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 20 Dec 2012 |
|
Anthony Pierce Hay
Mount Eden, Auckland, 1024
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 20 Dec 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 539 Mt Albert Rd, Mt Roskill Auckland, Auckland, 1042 | Office & delivery | 11 Sep 2019 |
Principal place of activity
| 539 Mt Albert Rd , Mt Roskill Auckland , Auckland , 1042 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Ranfurly Trust Entity |
539 Mt Albert Road Royal Oak, Auckland |
27 Aug 2007 - current |
Location
Companies nearby
 |
The Ranfurly Veterans' Trust C/- Ranfurly War Veterans Home |
|
Isec Limited 25 Warren Avenue |
|
New Zealand Israel Marketing Ventures Limited 25 Warren Avenue |
|
Lal Family Limited 13 Marie Avenue |
|
Dinesh Lal Limited 13 Marie Avenue |
|
D&d Lal And Company Limited 13 Marie Avenue |
Similar companies
|
G&m Wellbeing Limited 4 Invermay Avenue |
|
Gracedale Care Limited Cnr Church And Selwyn Streets |
|
Agape Care Limited 52a King George Avenue |
|
Helping Hands Senior Care Limited 31 Te Kawa Road |
|
Keringle Park Limited 16 Lovelock Avenue |
|
Royal District Nursing Service New Zealand Limited Level 1, 8 Hugo Johnston Drive |