Lifehealthcare Limited was started on 27 Apr 2007 and issued an NZBN of 9429033477831. The registered LTD company has been run by 10 directors: Leonard John Hansen - an active director whose contract began on 31 May 2022,
John Matthew Cullity - an active director whose contract began on 31 May 2022,
Elizabeth Mary Coutts - an active director whose contract began on 25 Jul 2023,
Matthew Peter Muscio - an inactive director whose contract began on 26 Aug 2015 and was terminated on 31 May 2022,
David John Bonham - an inactive director whose contract began on 31 Jul 2019 and was terminated on 31 May 2022.
As stated in our information (last updated on 06 Apr 2024), this company uses 1 address: 10 Cawley Street, Ellerslie, Auckland, 1051 (types include: postal, office).
Up to 13 Jun 2022, Lifehealthcare Limited had been using Suite 1.5, 72 Dominion Road, Mount Eden, Auckland as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Ebos Medical Devices Nz Limited (an entity) located at Addington, Christchurch postcode 8024.
Previous addresses
Address #1: Suite 1.5, 72 Dominion Road, Mount Eden, Auckland, 1014 New Zealand
Physical & registered address used from 04 Sep 2018 to 13 Jun 2022
Address #2: Ground Floor, 52 Randolph Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 24 Aug 2012 to 04 Sep 2018
Address #3: 1st Floor, 50 Randolph Street, Eden Terrace, Auckland 1010 New Zealand
Registered & physical address used from 20 May 2009 to 24 Aug 2012
Address #4: Level 3, 12 Huron Street, Takapuna, Auckland
Physical & registered address used from 27 Apr 2007 to 20 May 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Ebos Medical Devices Nz Limited Shareholder NZBN: 9429047645103 |
Addington Christchurch 8024 New Zealand |
06 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lifehealthcare Distribution Pty Limited |
75 Elizabeth Street Sydney, Nsw 2000, Australia Australia |
27 Apr 2007 - 06 Jul 2023 |
| Other | Lifehealthcare Distribution Pty Limited |
75 Elizabeth Street Sydney, Nsw 2000, Australia Australia |
27 Apr 2007 - 06 Jul 2023 |
Ultimate Holding Company
Leonard John Hansen - Director
Appointment date: 31 May 2022
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 May 2022
John Matthew Cullity - Director
Appointment date: 31 May 2022
ASIC Name: Symbion Pty Ltd
Address: Glen Iris, Vic, 3146 Australia
Address used since 31 May 2022
Address: 737 Bourke Street, Docklands, Victoria, 3008 Australia
Elizabeth Mary Coutts - Director
Appointment date: 25 Jul 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Jul 2023
Matthew Peter Muscio - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 31 May 2022
ASIC Name: Lifehealthcare Group Limited
Address: Nsw, 2000 Australia
Address: Avalon Beach, 2107 Australia
Address used since 01 Aug 2021
Address: Nsw, 2000 Australia
Address: Nsw, 2107 Australia
Address used since 26 Aug 2015
David John Bonham - Director (Inactive)
Appointment date: 31 Jul 2019
Termination date: 31 May 2022
ASIC Name: Lifehealthcare Pty Limited
Address: Castle Hill, New South Wales, 2154 Australia
Address used since 31 Jul 2019
Address: North Ryde, New South Wales, 2113 Australia
Dean Andrew Taylor - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 31 Jul 2019
ASIC Name: Lifehealthcare Finance Pty Limited
Address: Chatswood, Nsw, 2067 Australia
Address used since 17 Oct 2017
Address: Nsw, Australia
Address: Nsw, Australia
Address: Chatswood, Nsw, 2067 Australia
Address used since 28 Oct 2015
David Wiggins - Director (Inactive)
Appointment date: 16 Mar 2009
Termination date: 28 Oct 2015
ASIC Name: Lifehealthcare Finance Pty Limited
Address: Nsw, 2000 Australia
Address: Nsw, 2000 Australia
Address: Birchgrove, NSW Australia
Address used since 16 Sep 2015
Daren James Mckennay - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 26 Aug 2015
Address: Hunters Hill, NSW Australia
Address used since 29 Aug 2011
Paul Alexander Mirabelle - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 16 Mar 2009
Address: Longueville, Nsw, Australia,
Address used since 08 Sep 2008
Geoffrey Arthur Thompson - Director (Inactive)
Appointment date: 27 Apr 2007
Termination date: 01 Jun 2007
Address: Greenwich, Nsw, Australia,
Address used since 27 Apr 2007
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