Matua Lifecare Village Limited was started on 12 May 2004 and issued a New Zealand Business Number of 9429031762250. This registered LTD company has been supervised by 4 directors: Graham Frank Rodgers - an active director whose contract started on 01 Jun 2007,
John Keith Hamilton - an active director whose contract started on 14 Jan 2011,
Tristan Phillip Laurence Rodgers - an active director whose contract started on 04 Mar 2021,
Nell Dawson - an inactive director whose contract started on 12 May 2004 and was terminated on 01 Jun 2007.
As stated in our data (updated on 27 Mar 2024), the company uses 1 address: 124 Levers Road, Tauranga (type: physical, registered).
A total of 2000 shares are allotted to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Tauranga Lifecare Village Limited (an entity) located at Levers Road, Tauranga.
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Tauranga Lifecare Village Limited Shareholder NZBN: 9429039649683 |
Levers Road Tauranga |
12 May 2004 - |
Ultimate Holding Company
Graham Frank Rodgers - Director
Appointment date: 01 Jun 2007
Address: Mount Maunganui, 3116 New Zealand
Address used since 14 Feb 2016
John Keith Hamilton - Director
Appointment date: 14 Jan 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 14 Jan 2011
Tristan Phillip Laurence Rodgers - Director
Appointment date: 04 Mar 2021
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 03 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Mar 2021
Nell Dawson - Director (Inactive)
Appointment date: 12 May 2004
Termination date: 01 Jun 2007
Address: Tauranga,
Address used since 12 May 2004
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