General information

Our Lady's Home Of Compassion Island Bay Limited

Type: NZ Limited Company (Ltd)
9429038295294
New Zealand Business Number
813918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
066653390
GST Number
S954020 - Religious Organisation Operation - Except Units Mainly Engaged In The Provision Of Goods Or Services Which Are Primary To Other Industries H440035 - Hosted Accommodation
Industry classification codes with description

Our Lady's Home Of Compassion Island Bay Limited (NZBN 9429038295294) was launched on 27 Jun 1996. 5 addresess are currently in use by the company: 2 Rhine Street, Island Bay, Wellington, 6023 (type: office, delivery). Sisters Of Compassion Limited, Company Office, Rhine Street, Island Bay, Welington had been their registered address, up to 08 Oct 2007. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sisters Of Compassion Group Limited (an entity) located at 2 Rhine Street, Island Bay, Wellington 6023. "Religious organisation operation - except units mainly engaged in the provision of goods or services which are primary to other industries" (ANZSIC S954020) is the category the Australian Bureau of Statistics issued Our Lady's Home Of Compassion Island Bay Limited. Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
2 Rhine Street, Island Bay, Wellington, 6023 Office unknown
2 Rhine Street, Island Bay, Wellington, 6023 Physical & registered & service 08 Oct 2007
2 Rhine Street, Island Bay, Wellington, 6023 Delivery 01 Aug 2019
Po Box 1474, Wellington, Wellington, 6140 Postal 01 Aug 2019
Contact info
64 4 3837769
Phone (Phone)
meredith.m@compassion.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ce@compassion.org.nz
Email
ce@compassion.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.compassion.org.nz
Website
Directors
Name and Address Role Period
Susan Cosgrove
Island Bay, Wellington, 6023
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Deirdre Nga Roimata O'sullivan
Hataitai, Wellington, 6021
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
Gerard John Tully
Hataitai, Wellington, 6021
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
Alisi Paea 'i Vaiola Tu'ipulotu
Levin, Levin, 5510
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
Julian Michael Maher
Kelburn, Wellington, 6012
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 19 Jul 2023
Director 19 Jul 2023 - current
Nigel Arthur Prince
Hataitai, Wellington, 6021
Address used since 12 Sep 2023
Director 12 Sep 2023 - current
Roger Michael John Havell
Hataitai, Wellington, 6021
Address used since 07 Jan 2020
Director 07 Jan 2020 - 19 Jul 2023
Gerard John Tully
Hataitai, Wellington, 6021
Address used since 03 Feb 2020
Director 03 Feb 2020 - 19 Jul 2023
Sarina Pratley
Island Bay, Wellington, 6023
Address used since 21 Feb 2020
Director 21 Feb 2020 - 19 Jul 2023
Gabriel Ngalutuku Tupou
Wainuiomata, Lower Hutt, 5014
Address used since 29 Jun 2020
Director 29 Jun 2020 - 19 Jul 2023
Rebecca Amy Elvin
Kelburn, Wellington, 6012
Address used since 07 Aug 2020
Director 07 Aug 2020 - 19 Jul 2023
Peter John Cullen
Oriental Bay, Wellington, 6011
Address used since 05 Dec 2019
Director 05 Dec 2019 - 01 Jun 2021
May Josephine Gorman
Island Bay, Wellington, 6023
Address used since 03 Aug 2015
Director 08 Jul 2002 - 05 Dec 2019
Peter John Cullen
Oriental Bay, Wellington, 6011
Address used since 03 Jul 2014
Director 03 Jul 2014 - 05 Sep 2016
Peter Anthony Gibbs
Rd 1, Porirua, 5381
Address used since 03 Jul 2014
Director 03 Jul 2014 - 05 Sep 2016
Deirdre Nga Roimata O'sullivan
Brooklyn, Wellington, 6021
Address used since 03 Jul 2014
Director 03 Jul 2014 - 05 Sep 2016
Michael John Fitzsimons
Seatoun, Wellington, 6022
Address used since 03 Jul 2014
Director 03 Jul 2014 - 05 Sep 2016
Philippa Elizabeth Nicholls
Eastborune, Lower Hutt, 5013
Address used since 17 Jun 2014
Director 17 Jun 2014 - 13 Jun 2016
Michael Gerard Curtis
Karori, Wellington, 6012
Address used since 03 Jul 2014
Director 03 Jul 2014 - 30 Nov 2015
Margaret Anne Mills
Island Bay, Wellington 6023,
Address used since 23 Jul 2008
Director 19 Oct 1999 - 03 Jul 2014
Cicely Elizabeth Hurring
Island Bay, Wellington, 6023
Address used since 01 Jul 2011
Director 01 Jul 2011 - 03 Jul 2014
Lusiana Raratini
Island Bay, Wellington, 6023
Address used since 01 Jul 2011
Director 01 Jul 2011 - 03 Jul 2014
Annette Marie Green
Island Bay, Wellington 6023,
Address used since 23 Jul 2008
Director 08 Jul 2002 - 01 Jul 2011
Rae Robina Berry
Island Bay, Wellington 6023,
Address used since 23 Jul 2008
Director 08 Jul 2002 - 01 Jul 2011
Rex James Mcarley
Seatoun, Wellington,
Address used since 27 Jun 1996
Director 27 Jun 1996 - 10 Nov 2005
Soana Valenisia Otuhiva
Aubert House, Murray Street, Island Bay, Wellington,
Address used since 13 Sep 1999
Director 13 Sep 1999 - 10 Nov 2005
Francis Alfred Mcclelland
Ngaio, Wellington,
Address used since 27 Jun 1996
Director 27 Jun 1996 - 30 Jun 2002
Michael Frances Quigg
Lower Hutt,
Address used since 27 Jun 1996
Director 27 Jun 1996 - 30 Jun 2002
Colin John Calcinai
Wellington,
Address used since 24 Jul 1996
Director 24 Jul 1996 - 30 Jun 2002
Anthony Scott
Island Bay, Wellington,
Address used since 13 Sep 1999
Director 13 Sep 1999 - 30 Jun 2002
Anne Patricia Foley
Brooklyn, Wellington,
Address used since 13 Sep 1999
Director 13 Sep 1999 - 30 Jun 2002
Moya Josephine Galvin
Island Bay, Wellington,
Address used since 27 Jun 1996
Director 27 Jun 1996 - 19 Oct 1999
Margaret Shirley Tunnicliffe
Island Bay, Wellington,
Address used since 27 Jun 1996
Director 27 Jun 1996 - 19 Oct 1999
Sheila Mary Mahony
Island Bay, Wellington,
Address used since 27 Jun 1996
Director 27 Jun 1996 - 19 Oct 1999
Stuart Norman Mahan Brooker
Karori, Wellington,
Address used since 16 Jul 1996
Director 16 Jul 1996 - 19 Oct 1999
Addresses
Other active addresses
Type Used since
Principal place of activity
2 Rhine Street , Island Bay , Wellington , 6023
Previous address Type Period
Sisters Of Compassion Limited, Company Office, Rhine Street, Island Bay, Welington Registered & physical 21 Jul 2003 - 08 Oct 2007
Sisters Of Compassion, General, Administration, Archives Blg, Our, Lady's Home Of Compassion, Wellington Registered 11 Apr 2000 - 21 Jul 2003
Sisters Of Compassion Limited, Company Office, Murray Street Island Bay, Wellington Physical 04 Oct 1999 - 21 Jul 2003
Sisters Of Compassion, General, Administration, Archives Blg, Our, Lady's Home Of Compassion, Wellington Physical 04 Oct 1999 - 04 Oct 1999
Sisters Of Compassion, General, Administration, Archives Blg, Our, Lady's Home Of Compassion, Wellington Registered 06 May 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sisters Of Compassion Group Limited
Shareholder NZBN: 9429038295058
Entity (NZ Limited Company)
2 Rhine Street
Island Bay, Wellington 6023
27 Jun 1996 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sisters Of Compassion Group Limited
Type Ltd
Ultimate Holding Company Number 813917
Country of origin NZ
Address 2 Rhine Street
Island Bay
Wellington 6023
Location
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