Care Properties North Limited (issued an NZBN of 9429046265814) was launched on 31 Jul 2017. 4 addresses are in use by the company: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: service, registered). 85 Alexandra Street, Hamilton Central, Hamilton had been their physical address, up to 11 Aug 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cooper, Rosie Roseann (a director) located at Remuera, Auckland postcode 1050. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the classification the ABS issued Care Properties North Limited. Businesscheck's information was last updated on 08 May 2024.
Current address | Type | Used since |
---|---|---|
Suite 3, 27 Bath Street, Parnell, Auckland, 1052 | Registered & physical & service | 11 Aug 2021 |
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Service & registered | 03 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Rosie Roseann Cooper
Remuera, Auckland, 1050
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
Previous address | Type | Period |
---|---|---|
85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical & registered | 18 Sep 2018 - 11 Aug 2021 |
1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 31 Jul 2017 - 18 Sep 2018 |
Shareholder Name | Address | Period |
---|---|---|
Cooper, Rosie Roseann Director |
Remuera Auckland 1050 |
31 Jul 2017 - current |
Wilson Mckay Trustee Company (204471) Limited 1a St Vincent Avenue |
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City Residences Limited 1a St Vincent Avenue |
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Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (202473) Limited 1a St Vincent Avenue |
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Wilson Mckay Trustee Company (111492) Limited 1a St Vincent Avenue |
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Wilson Mckay Trustee Company (199896) Limited 1a St Vincent Avenue |
Metlifecare Retirement Villages Limited Level 4, 20 Kent Street |
Metlifecare Palmerston North Limited Level 4, 20 Kent Street |
Metlifecare Limited Level 4, 20 Kent Street |
Agape Care Warkworth Limited 52a King George Avenue |
Oakwoods Lifecare (2012) Limited Level 1, 39 Market Place |
Oakwoods Retirement Village (2012) Limited Level 1, 39 Market Place |