Mayfair Lifecare (2008) Limited

Mayfair Lifecare (2008) Limited, a registered company, was registered on 20 Aug 2008. 9429032598094 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
Louise Antoinette Nash - an inactive director whose contract started on 30 Oct 2008 and was terminated on 17 Dec 2014,
Edward Henry Aubrey - an inactive director whose contract started on 30 Oct 2008 and was terminated on 17 Dec 2014.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (physical address).
Mayfair Lifecare (2008) Limited had been using Level 1, 39 Market Place, Auckland Central, Auckland as their registered address up until 23 Jan 2023.
One entity controls all company shares (exactly 100000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Jun 2015 to 23 Jan 2023

Address #2: Unit 1, 39 Market Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 17 Jun 2015 to 18 Jun 2015

Address #3: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Jan 2015 to 17 Jun 2015

Address #4: C/-rodgers & Co, 1/47 Mandeville Street, Riccarton, Christchurch New Zealand

Registered & physical address used from 20 Aug 2008 to 06 Jan 2015

Previous Shareholders

Ultimate Holding Company

Jeremy Mark Nicoll - Director

Appointment date: 17 Dec 2014

Mark David Wells - Director

Appointment date: 07 Sep 2021

William Adam Mcdonald - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2021

Louise Antoinette Nash - Director (Inactive)

Appointment date: 30 Oct 2008

Termination date: 17 Dec 2014

Edward Henry Aubrey - Director (Inactive)

Appointment date: 30 Oct 2008

Termination date: 17 Dec 2014

Murray Peter Isaacs - Director (Inactive)

Appointment date: 30 Oct 2008

Termination date: 17 Dec 2014

Michael George Ambrose - Director (Inactive)

Appointment date: 21 Oct 2013

Termination date: 17 Dec 2014

Grant Ronald Adamson - Director (Inactive)

Appointment date: 20 Aug 2008

Termination date: 30 Oct 2008