AGED CARE SERVICES HOLDINGS LIMITED

IMPORTANT INFORMATION

Company number:	8120438
NZBN:	9429048622370
Status:	Registered
Date registered:	September 8, 2020
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	August Last filed August 31, 2025
Companies Office:	View

Addresses

Registered Office
Level 5, 25 Broadway, Newmarket, Auckland, 1023
Address for service
Level 5, 25 Broadway, Newmarket, Auckland, 1023

EXTRA INFORMATION

Business classification:

Q860110 Aged care

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Peter Gerard LEATHEM

Appointed: September 8, 2020

William Francis ABRAHAM

Appointed: November 21, 2022

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

102,746,886 total shares

0.73%

(754,000 shares)

James G.p. DEHLSEN

8.16%

(8,387,400 shares)

Kevin WESTON

1.07%

(1,102,000 shares)

LANGS FAMILY TRUST

0.79%

(812,000 shares)

JMJ TRUST

0.16%

(162,400 shares)

1797079 - MAURICE TRAPP GROUP LIMITED

1.21%

(1,247,000 shares)

Dean William Abraham & Megan Anne Abraham & Tracey Anne Gunn

0.99%

(1,015,000 shares)

Richard John Endean & Virginia Janice Endean

6.21%

(6,380,000 shares)

Rodney Graeme Spencer & Robyn Gae Spencer

8.08%

(8,301,000 shares)

BR AND JF MAITLAND FAMILY TRUST

0.79%

(812,000 shares)

Dale RILEY

3.40%

(3,491,600 shares)

David Philp BIRRELL

5.20%

(5,346,904 shares)

2214863 - FRENZY LIMITED

0.40%

(406,000 shares)

Gill MEADOWS

1.24%

(1,275,449 shares)

9366705 - QUAD W LIMITED

1.35%

(1,386,084 shares)

Kevin MYERS

0.16%

(162,400 shares)

Joyce Connor

3.41%

(3,500,000 shares)

SR & AM Mcleod Family Trust

2.29%

(2,354,000 shares)

PILLAR TRUST

9.33%

(9,588,600 shares)

William Frances Abraham & Sharron Mary Abraham

1.33%

(1,368,000 shares)

SN & JC Williams Family Trust

1.19%

(1,218,000 shares)

Stephen and Karen Murray

3.90%

(4,007,618 shares)

Stephen MAJOR

0.54%

(551,000 shares)

Tim and Alison Graham

17.68%

(18,162,800 shares)

8448501 - AGED CARE SERVICES HOLDINGS NO.2 LIMITED

0.54%

(551,000 shares)

Annette Margaret CRONE

0.28%

(290,000 shares)

MANDEVILLE TRUST

2.82%

(2,900,000 shares)

Petrie Hugh Kerr & Prudence Gaye Francis Kerr

0.16%

(162,400 shares)

1818902 - COLWYN INVESTMENTS LIMITED

4.86%

(4,995,000 shares)

Peter MacDonald Hyslop & Bridget Louis Hyslop & Heretaunga Trustees

0.40%

(406,000 shares)

4472818 - HEALE INVESTMENTS LIMITED

1.69%

(1,740,000 shares)

James William MASON

0.20%

(203,000 shares)

Lesley Ann WHYTE

4.03%

(4,143,230 shares)

Dalgarven Trust

1.98%

(2,030,000 shares)

815666 - OMAHA BEACH INVESTMENTS LIMITED

1.35%

(1,392,000 shares)

Bruce & Winifred McCullough

0.40%

(406,000 shares)

Grant & Leigh Whitfield

0.80%

(825,000 shares)

Michael Dennis YATES

0.89%

(912,000 shares)

Nicola Hansen Family Trust

< 0.01%

(1 shares)

Peter Gerard LEATHEM

Source: Companies Office