Network profile for LEXHAM GARDENS LIMITED

Summary

LEXHAM GARDENS LIMITED is a member of a network consisting of 19 other legal entities with 7 individuals involved. The company has been operating for 49 months while the average age of companies operating in this network is 36 months. Significant beneficial owners have been identified as MARK HORNABROOK and BRIAN MAITLAND owning %11.6 and %7.1 respectively. The top sharholding entitiy has been identified as MSH TRUSTEE COMPANY (VICKERS) LIMITED, however NEW ZEALAND AGED CARE SERVICES LTD has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The two active directors have been involved with thirty-four other companies which are no longer registered. This network is mostly represented within the Auckland area.

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Information within this profile has been produced on 2024-10-06 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteLEXHAM.CO.NZMar-2013
WebsiteMAYGROVELIFECARE.CO.NZMay-2014
WebsiteAVONDALELIFECARE.CO.NZMay-2021
WebsiteDUNBLANELIFECARE.CO.NZMay-2021
WebsiteKAURILIFECARE.CO.NZSep-2022
LegalEntity Register
List of shareholders
companyshareholdersharetype
LEXHAM GARDENS LIMITEDNEW ZEALAND AGED CARE SERVICES LIMITED100E
NEW ZEALAND AGED CARE SERVICES LIMITEDAGED CARE SERVICES HOLDINGS LIMITED100E
AGED CARE SERVICES HOLDINGS LIMITEDAGED CARE SERVICES HOLDINGS NO.2 LIMITED14.5042E
AGED CARE SERVICES HOLDINGS LIMITEDPARANUI PROPERTIES LIMITED11.5906E
PARANUI PROPERTIES LIMITEDMSH TRUSTEE COMPANY (VICKERS) LIMITED11.579E
MSH TRUSTEE COMPANY (VICKERS) LIMITEDMARK HORNABROOK11.579D
AGED CARE SERVICES HOLDINGS LIMITEDWILLIAM FRANCES ABRAHAM & SHARRON MARY ABRAHAM8.2169O
AGED CARE SERVICES HOLDINGS LIMITEDBRIAN MAITLAND7.0528I
AGED CARE SERVICES HOLDINGS LIMITEDRODNEY GRAEME SPENCER & ROBYN GAE SPENCER5.7681O
AGED CARE SERVICES HOLDINGS LIMITEDFRENZY LIMITED4.8341E
FRENZY LIMITEDROGER RUSHTON4.8341I
AGED CARE SERVICES HOLDINGS LIMITEDKEVIN WESTON4.8269I
AGED CARE SERVICES HOLDINGS LIMITEDPETER MACDONALD HYSLOP & BRIDGET LOUIS HYSLOP & HERETAUNGA TRUSTEES4.0639O
AGED CARE SERVICES HOLDINGS LIMITEDDALGARVEN TRUST3.7459O
AGED CARE SERVICES HOLDINGS LIMITEDDAVID BIRRELL3.1567I
AGED CARE SERVICES HOLDINGS LIMITEDSR & AM MCLEOD FAMILY TRUST2.9365O
AGED CARE SERVICES HOLDINGS LIMITEDPETRIE HUGH KERR & PRUDENCE GAYE FRANCIS KERR2.6219O
AGED CARE SERVICES HOLDINGS LIMITEDSTEPHEN MAJOR2.5847I
AGED CARE SERVICES HOLDINGS LIMITEDWESTON CORPORATE TRUSTEE LIMITED2.5301E
WESTON CORPORATE TRUSTEE LIMITEDKEVIN WESTON2.5301D
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDOLIVE CHEN BRUCE AND OC BUSINESS TRUSTEE 2023 LIMITED AS TRUSTEES OF THE OC BUSINESS TRUST2.3597O
AGED CARE SERVICES HOLDINGS LIMITEDPILLAR TRUST1.9926O
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDMELANDO TRUSTEE LIMITED1.9664E
AGED CARE SERVICES HOLDINGS LIMITEDOMAHA BEACH INVESTMENTS LIMITED1.8353E
OMAHA BEACH INVESTMENTS LIMITEDALEXANDER ELTON1.8353I
AGED CARE SERVICES HOLDINGS LIMITEDJAMES MASON1.5731I
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDDEBORAH WESTON1.3529I
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDTERRENCE TAYLOR HICKS AND DIANA SANDRA HICKS1.3109O
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDMARTIN ROLAND DANCY & JOSEPHINE VICTORIA DANCY1.3109O
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDTHE WARD FAMILY TRUST1.3109O
AGED CARE SERVICES HOLDINGS LIMITEDBRUCE & WINIFRED MCCULLOUGH1.2585O
AGED CARE SERVICES HOLDINGS LIMITEDKEVIN MYERS1.2531I
AGED CARE SERVICES HOLDINGS LIMITEDYUNHAN WANG1.1531I
AGED CARE SERVICES HOLDINGS LIMITEDDEAN WILLIAM ABRAHAM & MEGAN ANNE ABRAHAM & TRACEY ANNE GUNN1.1274O
AGED CARE SERVICES HOLDINGS LIMITEDSN & JC WILLIAMS FAMILY TRUST1.1012O
AGED CARE SERVICES HOLDINGS LIMITEDSTEPHEN AND KAREN MURRAY1.1012O
AGED CARE SERVICES HOLDINGS LIMITEDLANGS FAMILY TRUST0.9963O
MELANDO TRUSTEE LIMITEDBEVERLY WALLACE0.9832D
MELANDO TRUSTEE LIMITEDDAVID WALLACE0.9832D
AGED CARE SERVICES HOLDINGS LIMITEDRICHARD JOHN ENDEAN & VIRGINIA JANICE ENDEAN0.9177O
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDSPEAKMAN LAW TRUSTEE SERVICES NO 2 LIMITED AS TRUSTEE OF SPEAKMAN INVESTMENT TRUST0.7866O
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDLESLEY TEURUTAKIAO, KIRIHAERANGI HOLMES AND BRIAN ROBIN HOLMES AS TRUSTEES OF BRH FAMILY TRUST0.7342O
AGED CARE SERVICES HOLDINGS LIMITEDWILLIAM DOUGLAS HANSEN & JEAN HANSEN0.7341O
AGED CARE SERVICES HOLDINGS LIMITEDNICOLA HANSEN FAMILY TRUST0.7341O
AGED CARE SERVICES HOLDINGS LIMITEDDALE RILEY0.7341I
AGED CARE SERVICES HOLDINGS LIMITEDJMJ TRUST0.7341O
AGED CARE SERVICES HOLDINGS LIMITEDJAMES DEHLSEN0.6817I
AGED CARE SERVICES HOLDINGS LIMITEDMICHAEL YATES0.6555I
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDHILL FAMILY TRUST0.6555O
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDTONY THOMAS ABRAHAM, RACHYL CATHERINE ANNE ABRAHAM AND BRETT ANTHONY NORRIS0.6555O
013481011121315171819202122232425262831323435363738394041424363656677788081888991929394959899100101
NEW ZEALAND AGED CARE SERVICES LIMITEDE01
AGED CARE SERVICES HOLDINGS LIMITEDE11
WILLIAM DOUGLAS HANSEN & JEAN HANSENO31
NICOLA HANSEN FAMILY TRUSTO41
JAMES MASONI81
MICHAEL YATESI101
PILLAR TRUSTO111
FRENZY LIMITEDE121
KEVIN WESTONI131
JAMES DEHLSENI151
BRIAN MAITLANDI171
DALE RILEYI181
DAVID BIRRELLI191
YUNHAN WANGI201
KEVIN MYERSI211
STEPHEN MAJORI221
PARANUI PROPERTIES LIMITEDE231
PETRIE HUGH KERR & PRUDENCE GAYE FRANCIS KERRO241
DEAN WILLIAM ABRAHAM & MEGAN ANNE ABRAHAM & TRACEY ANNE GUNNO251
LANGS FAMILY TRUSTO261
SN & JC WILLIAMS FAMILY TRUSTO281
OMAHA BEACH INVESTMENTS LIMITEDE311
AGED CARE SERVICES HOLDINGS NO.2 LIMITEDE321
RODNEY GRAEME SPENCER & ROBYN GAE SPENCERO341
WESTON CORPORATE TRUSTEE LIMITEDE351
JMJ TRUSTO361
SR & AM MCLEOD FAMILY TRUSTO371
DALGARVEN TRUSTO381
PETER MACDONALD HYSLOP & BRIDGET LOUIS HYSLOP & HERETAUNGA TRUSTEESO391
RICHARD JOHN ENDEAN & VIRGINIA JANICE ENDEANO401
STEPHEN AND KAREN MURRAYO411
BRUCE & WINIFRED MCCULLOUGHO421
WILLIAM FRANCES ABRAHAM & SHARRON MARY ABRAHAMO431
ROGER RUSHTONI631
MSH TRUSTEE COMPANY (VICKERS) LIMITEDE651
MARK HORNABROOKD661
ALEXANDER ELTONI771
TERRENCE TAYLOR HICKS AND DIANA SANDRA HICKSO781
MARTIN ROLAND DANCY & JOSEPHINE VICTORIA DANCYO801
LESLEY TEURUTAKIAO, KIRIHAERANGI HOLMES AND BRIAN ROBIN HOLMES AS TRUSTEES OF BRH FAMILY TRUSTO811
OLIVE CHEN BRUCE AND OC BUSINESS TRUSTEE 2023 LIMITED AS TRUSTEES OF THE OC BUSINESS TRUSTO881
MELANDO TRUSTEE LIMITEDE891
HILL FAMILY TRUSTO911
TONY THOMAS ABRAHAM, RACHYL CATHERINE ANNE ABRAHAM AND BRETT ANTHONY NORRISO921
SPEAKMAN LAW TRUSTEE SERVICES NO 2 LIMITED AS TRUSTEE OF SPEAKMAN INVESTMENT TRUSTO931
THE WARD FAMILY TRUSTO941
DEBORAH WESTONI951
BEVERLY WALLACED981
DAVID WALLACED991
KEVIN WESTOND1001
LEXHAM GARDENS LIMITEDE1011

Common words in company names

Persons of significance

  • WILLIAM ABRAHAM
  • SHARRON ABRAHAM
  • WILLIAM FRANCIS ABRAHAM
  • KEVIN WESTON
  • PETER GERARD LEATHEM