Whangarei Falls Care Limited (issued an NZ business identifier of 9429042014546) was incorporated on 07 Oct 2015. 2 addresses are in use by the company: Level 2, 17 Falcon Street, Parnell, Auckland, 1052 (type: registered, physical). Suite 3, Level 2, 8A Cleveland Road, Parnell, Auckland had been their registered address, up to 18 Jul 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wfvl Holdings Limited (an entity) located at Parnell, Auckland postcode 1052. "Retirement village operation - with rest home or hospital facilities" (business classification Q860140) is the category the Australian Bureau of Statistics issued Whangarei Falls Care Limited. Businesscheck's information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 17 Falcon Street, Parnell, Auckland, 1052 | Registered & physical & service | 18 Jul 2022 |
Name and Address | Role | Period |
---|---|---|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
Angela Mary Kneeshaw
Kohimarama, Auckland, 1071
Address used since 23 Jun 2017
Mount Eden, Auckland, 1041
Address used since 13 May 2016 |
Director | 13 May 2016 - current |
Brett Daniel Meyer
Matakana, 0985
Address used since 17 Nov 2023
Matakana, 0985
Address used since 10 Feb 2020
Cockle Bay, Auckland, 2014
Address used since 13 May 2016
Rd 6, Omaha, 0986
Address used since 01 May 2018 |
Director | 13 May 2016 - current |
Philippa Janet Weston
Khandallah, Wellington, 6035
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 30 Jun 2021 |
Roderick David Gethen
Khandallah, Wellington, 6441
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - 13 May 2016 |
Previous address | Type | Period |
---|---|---|
Suite 3, Level 2, 8a Cleveland Road, Parnell, Auckland, 1052 | Registered & physical | 07 Oct 2015 - 18 Jul 2022 |
Shareholder Name | Address | Period |
---|---|---|
Wfvl Holdings Limited Shareholder NZBN: 9429041043639 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
07 Oct 2015 - current |
Effective Date | 12 May 2016 |
Name | Begroup New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 4913484 |
Country of origin | NZ |
Address |
Suite 3, Level 2, 8a Cleveland Road Parnell Auckland 1052 |
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