Tauranga Lifecare Village Limited, a registered company, was incorporated on 02 Mar 1987. 9429039649683 is the NZBN it was issued. The company has been run by 10 directors: Graham Frank Rodgers - an active director whose contract started on 02 Feb 2007,
Tristan Phillip Laurence Rodgers - an active director whose contract started on 04 Mar 2021,
John Keith Hamilton - an inactive director whose contract started on 01 Dec 2006 and was terminated on 02 Feb 2007,
Nell Dawson - an inactive director whose contract started on 20 Mar 2003 and was terminated on 01 Dec 2006,
Jennifer Claire Kirk - an inactive director whose contract started on 22 Mar 1994 and was terminated on 14 Dec 2004.
Tauranga Lifecare Village Limited had been using C/O Matua Home and Hospital, Levers Road, Tauranga as their physical address until 01 Jul 1997.
Previous address
Address #1: C/o Matua Home And Hospital, Levers Road, Tauranga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Hamilton, John Keith |
Tauranga New Zealand |
23 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirk, Jennifer Claire |
Tauranga |
02 Mar 1987 - 23 Aug 2006 |
| Individual | Wright, Jane Myra |
Tauranga |
02 Mar 1987 - 11 Jul 2004 |
| Individual | Dawson, Nell |
Rd, Katikati |
11 Jul 2004 - 23 Aug 2006 |
Graham Frank Rodgers - Director
Appointment date: 02 Feb 2007
Address: Mount Maunganui, 3116 New Zealand
Address used since 08 Sep 2015
Tristan Phillip Laurence Rodgers - Director
Appointment date: 04 Mar 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 04 Mar 2021
John Keith Hamilton - Director (Inactive)
Appointment date: 01 Dec 2006
Termination date: 02 Feb 2007
Address: Tauranga,
Address used since 01 Dec 2006
Nell Dawson - Director (Inactive)
Appointment date: 20 Mar 2003
Termination date: 01 Dec 2006
Address: Rd, Katikati,
Address used since 20 Mar 2003
Jennifer Claire Kirk - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 14 Dec 2004
Address: Tauranga,
Address used since 22 Mar 1994
Jane Myra Wright - Director (Inactive)
Appointment date: 22 Mar 1994
Termination date: 20 Dec 2001
Address: Tauranga,
Address used since 22 Mar 1994
Christopher Alfred Moreton - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 22 Mar 1994
Address: Tauranga,
Address used since 10 Oct 1991
Shelley Marie Phillips - Director (Inactive)
Appointment date: 10 Oct 1991
Termination date: 22 Mar 1994
Address: Tauranga,
Address used since 10 Oct 1991
John Ernest Moreton - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 10 Oct 1991
Address: Tauranga,
Address used since 20 Oct 1988
Graham Frank Rodgers - Director (Inactive)
Appointment date: 20 Oct 1988
Termination date: 10 Oct 1991
Address: Omanawa, R D 1, Tauranga,
Address used since 20 Oct 1988
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