AGED CARE SERVICES HOLDINGS NO.2 LIMITED

IMPORTANT INFORMATION

Company number: 8448501
NZBN: 9429050755431
Status: Registered
Date registered: August 7, 2022
Entity type: NZ Limited Company
Constitution: Yes
Annual return: November Last filed December 2, 2025
Companies Office: View

Addresses

  • Registered Office

    Care of Level 5, 25 Broadway, Newmarket, Auckland, 1023
  • Address for service

    Care of 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

Appointed: August 7, 2022
Appointed: March 31, 2026

FILED DOCUMENTS

SHAREHOLDING

18,162,801 total shares

< 0.01%
(1 shares)
3.34%
(606,000 shares)
4.27%
(775,000 shares)
Tony Thomas Abraham, Rachyl Catherine Anne Abraham and Brett Anthony Norris
7.98%
(1,450,000 shares)
Martin Roland Dancy & Josephine Victoria Dancy
0.16%
(29,000 shares)
2.40%
(435,000 shares)
Peter John Garvey, Pixie Patricia Garvey and Donald Eric Wackro
2.24%
(406,000 shares)
16.52%
(3,000,000 shares)
14.37%
(2,610,000 shares)
Olive Chen Bruce and OC Business Trustee 2023 Limited as trustees of the OC Business Trust
8.81%
(1,600,000 shares)
Terrence Taylor Hicks and Diana Sandra Hicks
5.37%
(975,000 shares)
Hill Family Trust
5.59%
(1,015,000 shares)
Speakman Law Trustee Services No 2 Limited as trustee of Speakman Investment Trust
9.64%
(1,750,000 shares)
The Ward Family Trust
0.89%
(162,400 shares)
1.44%
(261,000 shares)
Stephen Paul Patterson & Christine Mary Patterson
2.24%
(406,000 shares)
Lesley Teurutakiao, Kirihaerangi Holmes and Brian Robin Holmes as trustees of LTH Family Trust
2.24%
(406,000 shares)
Lesley Teurutakiao, Kirihaerangi Holmes and Brian Robin Holmes as trustees of BRH Family Trust
8.24%
(1,496,400 shares)
Dreamed up a great idea for a new business?
Check company name image
Dreamed up a great idea for a new business? Check if the name is available!
Source: Companies Office