Park Lane Lifecare Limited was registered on 23 Mar 2011 and issued a business number of 9429031169578. The registered LTD company has been run by 12 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
William John Horncastle - an inactive director whose contract started on 07 Apr 2011 and was terminated on 17 Dec 2014,
Jennifer Faye Dempsey - an inactive director whose contract started on 10 Apr 2012 and was terminated on 17 Dec 2014.
According to BizDb's information (last updated on 07 May 2024), the company uses 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service).
Up to 26 Jun 2015, Park Lane Lifecare Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found previous names for the company: from 23 Mar 2011 to 12 Aug 2011 they were named Rimu Lifecare 2011 Limited.
A total of 200000 shares are allotted to 1 group (1 sole shareholder). In the first group, 200000 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: C/- Rodgers & Co. Limited, 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 14 Jul 2011 to 06 Jan 2015
Address #3: C/- Rogers & Co. Limited, 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Mar 2011 to 14 Jul 2011
Basic Financial info
Total number of Shares: 200000
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200000 | |||
| 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 |
|---|---|---|---|
| Entity | Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Springford, Georgina Mary Seaton |
Ilam Christchurch 8053 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Hurst, Ian Archibald |
State Highway 83 Oamaru 9494 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Ellis, Gregory |
Merivale Christchurch 8014 New Zealand |
06 Jul 2011 - 25 Sep 2013 |
| Individual | Robinson, Mark Powell |
Oakura Oakura 4314 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Isaacs, Joy Valerie |
Allenton Ashburton 7700 New Zealand |
06 Jul 2011 - 27 Jun 2012 |
| Individual | Gordon, Matthew Glen |
Papanui Christchurch 8053 New Zealand |
06 Jul 2011 - 07 Jul 2011 |
| Entity | February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Swann, Christopher John |
14 Krd Oamaru 9494 New Zealand |
06 Jul 2011 - 21 Jul 2011 |
| Entity | Whiteleigh Equities Limited Shareholder NZBN: 9429032683257 Company Number: 2145708 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Robinson, Wayne |
Rd 4 New Plymouth 4374 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Thompson, Joan Lesley |
Stoke Nelson 7011 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Ryan, Monica Mary Cheyne |
Ilam Christchurch 8053 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Robinson, Blair Powell |
Rd 4 New Plymouth 4374 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Char Valley Vineyard Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 |
21 Jul 2011 - 18 Dec 2014 | |
| Entity | Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
23 Mar 2011 - 07 Jul 2011 | |
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 |
06 Jul 2011 - 08 Sep 2014 | |
| Individual | Keegan, Arthur James |
Merivale Christchurch 8014 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Bruce-watt, Emily Seaton | 29 Aug 2013 - 18 Dec 2014 | |
| Entity | Rimu Global Investments Limited Shareholder NZBN: 9429031061360 Company Number: 3421014 |
21 Jul 2011 - 18 Dec 2014 | |
| Entity | Horncastle Investments Limited Shareholder NZBN: 9429035138990 Company Number: 1564839 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Wollstein, Colin William |
South Hill Oamaru 9400 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Robinson, Peter Raymond |
Holmes Hill Oamaru 9401 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Mauger, Aaron Joseph Douglas |
Riccarton Christchurch 8011 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Doyle, Catherine Therese |
Havelock North Havelock North 4130 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Davis, Alison Mary |
Northwood Christchurch 8051 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Pigou, Vicki Lynn |
Fendalton Christchurch 8041 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Macdonald, Leon Raymond |
Enner Glynn Nelson 7011 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Read, Kieran James |
Richmond Christchurch 8013 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Gray, Barbara Mary |
Havelock North Havelock North 4130 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Gray, Barbara Mary |
Havelock North Havelock North 4130 New Zealand |
06 Jul 2011 - 07 Jul 2011 |
| Individual | Rayner, Andrea Jane |
Churton Park Wellington 6037 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Kerr, Prudence Gaye |
Rd2 Hororata 7572 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Carter, Daniel William |
Richmond Christchurch 8013 New Zealand |
08 Sep 2014 - 18 Dec 2014 |
| Individual | Burr, Alwyn John |
Havelock North Havelock North 4130 New Zealand |
06 Jul 2011 - 07 Jul 2011 |
| Individual | Dempsey, Alan Joseph |
Northwood Christchurch 8051 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 |
06 Jul 2011 - 08 Sep 2014 | |
| Individual | Williams, Andrena Margaret |
Merivale Christchurch 8014 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Aubrey, Judith Lorraine |
14 Krd Oamaru 9494 New Zealand |
06 Jul 2011 - 21 Jul 2011 |
| Individual | Mcphail, Geoffrey Ewen |
South Hill Oamaru 9400 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Whiteleigh Equities Limited Shareholder NZBN: 9429032683257 Company Number: 2145708 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Smith, Doig Digby |
Riccarton Christchurch 8011 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Crisp, Brent Warren |
Avonhead Christchurch 8042 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Maitland, Sean Daniel |
Saint Albans Christchurch 8014 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Darling, Stephen Lawrence |
485 Papanui Road Christchurch 8542 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Berry, George Latham |
Oamaru North Oamaru 9400 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Wollstein, Brenda Anne |
South Hill Oamaru 9400 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Burr, Alwyn John |
Havelock North Havelock North 4130 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Bruce-watt, Jennifer Seaton |
Ilam Christchurch 8053 New Zealand |
06 Jul 2011 - 29 Aug 2013 |
| Individual | Rayner, David Robert |
Churton Park Wellington 6037 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Rayner, David Robert |
Churton Park Wellington 6037 New Zealand |
06 Jul 2011 - 07 Jul 2011 |
| Individual | De Buyzer, Michael John |
20 Eden Street Oamaru 9400 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Rimu Global Investments Limited Shareholder NZBN: 9429031061360 Company Number: 3421014 |
21 Jul 2011 - 18 Dec 2014 | |
| Entity | Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Williams, Ronald Patrick |
Merivale Christchurch 8014 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Thompson, Neil Martin |
Stoke Nelson 7011 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Saunders, Geoffrey Childers |
Rd 6 Christchurch 7676 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Read, Seaton Thomas |
485 Papanui Road Christchurch 8542 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Read, Bridget Mary |
Richmond Christchurch 8013 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Mcphail, Jane Elizabeth |
Oamaru North Oamaru 9400 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Mccaw, Richard Hugh |
Saint Albans Christchurch 8014 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Mauger, Amy Jean |
Riccarton Christchurch 8011 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Kerr, Petrie Hugh |
Rd 2 Hororata 7572 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Hyde, Michael Kenneth |
Churton Park Wellington 6037 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Hurst, Gloria Faye |
State Highway 83 Oamaru 9494 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Gibson, Susan Manning |
Rd 6 Christchurch 7676 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Ellis, Emma-lee Betty |
Merivale Christchurch 8014 New Zealand |
25 Sep 2013 - 18 Dec 2014 |
| Entity | Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Dempsey, Jennifer Faye |
Northwood Christchurch 8051 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Crisp, Anne Denise |
Avonhead Christchurch 8042 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Aubrey, Edward Henry |
14 Krd Oamaru 9494 New Zealand |
06 Jul 2011 - 21 Jul 2011 |
| Individual | Doyle, Catherine Therese |
Havelock North Havelock North 4130 New Zealand |
06 Jul 2011 - 07 Jul 2011 |
| Individual | Burgess, Kevin John |
Saint Albans Christchurch 8014 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Gordon, Matthew Glen |
Merivale Christchurch 8014 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Salter, Jonathan Mark Travers |
20 Eden Street Oamaru 9400 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Tiller, Ann |
Richmond Richmond 7020 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 |
06 Jul 2011 - 27 Jun 2012 | |
| Entity | Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 |
21 Jul 2011 - 18 Dec 2014 | |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Isaacs, Murray Peter |
Allenton Ashburton 7700 New Zealand |
06 Jul 2011 - 27 Jun 2012 |
| Individual | Brownlee, Bronwyn Delia |
Springlands Blenheim 7201 New Zealand |
15 Feb 2013 - 18 Dec 2014 |
| Individual | Goldsmith, Jo-anne Rose |
Papanui Christchurch 8053 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Macdonald, Hayley Joy |
Enner Glynn Nelson 7011 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Wilkinson, Catherine Joan |
485 Papanui Road Christchurch 8542 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 |
23 Mar 2011 - 07 Jul 2011 | |
| Entity | Horncastle Investments Limited Shareholder NZBN: 9429035138990 Company Number: 1564839 |
06 Jul 2011 - 18 Dec 2014 | |
| Individual | Darling, Gail Lillian |
485 Papanui Road Christchurch 8542 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Ellis, Andrew Michael |
Merivale Christchurch 8014 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 |
06 Jul 2011 - 18 Dec 2014 | |
| Director | Mark Powell Robinson |
Oakura Oakura 4314 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Salter, David Richard Travers |
Oamaru North Oamaru 9400 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Individual | Tiller, Joe Patrick |
Richmond Richmond 7020 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 |
06 Jul 2011 - 18 Dec 2014 | |
| Entity | Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 |
21 Jul 2011 - 18 Dec 2014 | |
| Director | Murray Peter Isaacs |
Allenton Ashburton 7700 New Zealand |
06 Jul 2011 - 27 Jun 2012 |
| Individual | Alcock, Warren Dean Charles |
Fairfield Dunedin 9018 New Zealand |
08 Sep 2014 - 18 Dec 2014 |
| Individual | Welsford, Martin Carmalt |
Fendalton Christchurch 8052 New Zealand |
06 Jul 2011 - 18 Dec 2014 |
| Entity | Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 |
06 Jul 2011 - 27 Jun 2012 | |
| Individual | Sweeney, Michael Joseph |
Redcliffs Christchurch 8081 New Zealand |
06 Jul 2011 - 15 Feb 2013 |
| Individual | Brookes, Lucy Seaton | 29 Aug 2013 - 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
William John Horncastle - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 17 Dec 2014
Address: Addington, Christchurch, 8011 New Zealand
Address used since 07 Apr 2011
Jennifer Faye Dempsey - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 17 Dec 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 29 Nov 2013
Alan Joseph Dempsey - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 17 Dec 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 29 Nov 2013
Stephen Lawrence Darling - Director (Inactive)
Appointment date: 10 Apr 2012
Termination date: 17 Dec 2014
Address: 485 Papanui Road, Christchurch, 8542 New Zealand
Address used since 10 Apr 2012
Michael George Ambrose - Director (Inactive)
Appointment date: 18 Nov 2013
Termination date: 17 Dec 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 18 Nov 2013
Mark Powell Robinson - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 18 Nov 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 07 Apr 2011
Murray Peter Isaacs - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 31 Mar 2012
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 07 Apr 2011
Edward Henry Aubrey - Director (Inactive)
Appointment date: 07 Apr 2011
Termination date: 20 Jul 2011
Address: Oamaru, 9494 New Zealand
Address used since 07 Apr 2011
Grant Ronald Adamson - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 11 Apr 2011
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 23 Mar 2011
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