Rhodes On Cashmere Lifecare Limited was started on 18 Jun 2012 and issued a number of 9429030638389. This registered LTD company has been run by 7 directors: Jeremy Mark Nicoll - an active director whose contract began on 17 Dec 2014,
Mark David Wells - an active director whose contract began on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 17 Dec 2014 and was terminated on 30 Sep 2021,
Ian Archibald Hurst - an inactive director whose contract began on 18 Jun 2012 and was terminated on 17 Dec 2014,
Geoffrey Ewen Mcphail - an inactive director whose contract began on 18 Jun 2012 and was terminated on 17 Dec 2014.
According to our database (updated on 28 Mar 2024), the company uses 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 26 Jun 2015, Rhodes On Cashmere Lifecare Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb identified old names for the company: from 05 Jun 2012 to 18 Jun 2012 they were named Rhodes Of Cashmere Lifecare Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Jan 2015 to 26 Jun 2015
Address #2: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Jun 2012 to 06 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratley, Terence Leonard |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Individual | Hurst, Ian Archibald |
State Highway 83 Oamaru 9494 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
18 Jun 2012 - 18 Dec 2014 | |
| Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Individual | Hurst, Douglas Culmer |
State Highway 83 Oamaru 9494 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Individual | Hurst, Donna Maree |
State Highway 83 Oamaru 9494 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
18 Jun 2012 - 18 Dec 2014 | |
| Director | Douglas Culmer Hurst |
State Highway 83 Oamaru 9494 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Director | Geoffrey Ewen Mcphail |
Cashmere Christchurch 8022 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Individual | Pratley, Amanda Dominique |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Director | Terence Leonard Pratley |
Herne Bay Auckland 1011 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Director | Ian Archibald Hurst |
State Highway 83 Oamaru 9494 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
| Individual | Hurst, Gloria Faye |
State Highway 83 Oamaru 9494 New Zealand |
18 Jun 2012 - 18 Dec 2014 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Mark David Wells - Director
Appointment date: 15 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Ian Archibald Hurst - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 17 Dec 2014
Address: State Highway 83, Oamaru, 9494 New Zealand
Address used since 18 Jun 2012
Geoffrey Ewen Mcphail - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 17 Dec 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Jun 2012
Douglas Culmer Hurst - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 17 Dec 2014
Address: State Highway 83, Oamaru, 9494 New Zealand
Address used since 18 Jun 2012
Terence Leonard Pratley - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 17 Dec 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2014
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