General information
Olive Francis Residential & Respite Care Limited
Type: NZ Limited Company (Ltd)9429039694010
New Zealand Business Number
317609
Company Number
Registered
Company Status
Olive Francis Residential & Respite Care Limited (NZBN 9429039694010) was launched on 23 Oct 1986. 2 addresses are currently in use by the company: 78A Exmouth Road, Northcote, Auckland, 0627 (type: physical, registered). 185 Marua Road, Ellerslie, Auckland had been their physical address, until 10 Aug 2020. Olive Francis Residential & Respite Care Limited used other names, namely: Olive Francis Retirement Home Limited from 23 Oct 1986 to 05 Jun 2007. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100% of shares), namely:
Tozer, Lyall (an individual) located at Northcote, Auckland postcode 0627. The Businesscheck database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 78a Exmouth Road, Northcote, Auckland, 0627 | Physical & registered & service | 10 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Tozer
Northcote, Auckland, 0627
Address used since 15 Sep 2015 |
Director | 23 Oct 1986 - current |
|
Leonard Keith Tozer
Saint Johns, Auckland, 1072
Address used since 15 Sep 2009 |
Director | 23 Oct 1986 - 11 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 185 Marua Road, Ellerslie, Auckland, 1051 | Physical & registered | 18 Sep 2012 - 10 Aug 2020 |
| 185 Marua Road, Ellerslie, Auckland 1051 | Physical & registered | 01 Dec 2008 - 18 Sep 2012 |
| 123 Main Highway, Ellerslie, Auckland | Registered | 13 Oct 1992 - 01 Dec 2008 |
| Same As Registered Office | Physical | 19 Feb 1992 - 01 Dec 2008 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 130 Main Highway, Ellerslie | Registered | 12 Aug 1991 - 13 Oct 1992 |
Financial Data
Financial info
5000
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tozer, Lyall Individual |
Northcote Auckland 0627 |
23 Oct 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tozer, Leonard Keith Individual |
Saint Johns Auckland 1072 |
23 Oct 1986 - 23 Jun 2023 |
Location
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