The Wood Lifecare (2007) Limited

The Wood Lifecare (2007) Limited, a registered company, was incorporated on 26 Feb 2007. 9429033622385 is the number it was issued. The company has been supervised by 9 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,
Andrena Margaret Williams - an inactive director whose contract started on 26 Mar 2007 and was terminated on 17 Dec 2014,
Trevor Ross Marshall - an inactive director whose contract started on 26 Mar 2007 and was terminated on 17 Dec 2014.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
The Wood Lifecare (2007) Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address until 18 Jun 2015.
A single entity controls all company shares (exactly 100000 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.

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 18 Jun 2015

Address #2: 1/47 Mandeville Street, Riccarton, Christchurch, 8024 New Zealand

Registered & physical address used from 24 Jun 2013 to 06 Jan 2015

Address #3: C/-rodgers & Co, 147 Mandeville Street, Riccarton, Christchurch New Zealand

Physical & registered address used from 04 Apr 2007 to 24 Jun 2013

Address #4: C/-grant Adamson & Company Limited, 196 Belfast Road, Belfast, Christchurch

Registered & physical address used from 26 Feb 2007 to 04 Apr 2007

Previous Shareholders

Ultimate Holding Company

Jeremy Mark Nicoll - Director

Appointment date: 17 Dec 2014

Mark David Wells - Director

Appointment date: 15 Sep 2021

William Adam Mcdonald - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2021

Andrena Margaret Williams - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 17 Dec 2014

Trevor Ross Marshall - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 17 Dec 2014

Suzanne Elizabeth Marshall - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 17 Dec 2014

John Alexander Mcleod - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 17 Dec 2014

Russell Kelvin David Rodgers - Director (Inactive)

Appointment date: 26 Mar 2007

Termination date: 01 Dec 2010

Grant Ronald Adamson - Director (Inactive)

Appointment date: 26 Feb 2007

Termination date: 26 Mar 2007