Lifecare No.3 Limited, a registered company, was launched on 19 May 2006. 9429034106761 is the business number it was issued. This company has been run by 4 directors: John Inglis Haden Ward - an active director whose contract started on 19 May 2006,
Neville Brummer - an active director whose contract started on 19 May 2006,
John David Rodwell - an active director whose contract started on 17 Oct 2011,
Terence Patrick Coombs - an inactive director whose contract started on 19 May 2006 and was terminated on 24 Feb 2021.
Updated on 05 May 2024, our data contains detailed information about 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (category: registered, service).
Lifecare No.3 Limited had been using 7 John Gill Road, Cockle Bay, Auckland as their registered address up to 11 Dec 2015.
A total of 400 shares are allocated to 4 shareholders (4 groups). The first group includes 100 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (25%). Lastly there is the next share allotment (100 shares 25%) made up of 1 entity.
Previous addresses
Address #1: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 10 Jan 2011 to 11 Dec 2015
Address #2: 7 John Gill Road, Cockle Bay, Auckland New Zealand
Physical & registered address used from 13 Jul 2006 to 10 Jan 2011
Address #3: 87a Haseler Crescent, Mellons Bay, Auckland
Registered & physical address used from 19 May 2006 to 13 Jul 2006
Basic Financial info
Total number of Shares: 400
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Hpa Services Limited Shareholder NZBN: 9429034159682 |
Bucklands Beach Auckland 2014 New Zealand |
19 May 2006 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Northward Holdings Limited Shareholder NZBN: 9429034159965 |
Cockle Bay Auckland 2014 New Zealand |
19 May 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Warsmith Holdings Limited Shareholder NZBN: 9429034161050 |
The Wood Nelson 7010 New Zealand |
19 May 2006 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Rodwell, John David |
Merivale Christchurch 8014 New Zealand |
01 Feb 2013 - |
John Inglis Haden Ward - Director
Appointment date: 19 May 2006
Address: Mt Maunganui, 3116 New Zealand
Address used since 01 Feb 2013
Neville Brummer - Director
Appointment date: 19 May 2006
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 06 Jul 2006
John David Rodwell - Director
Appointment date: 17 Oct 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Oct 2011
Terence Patrick Coombs - Director (Inactive)
Appointment date: 19 May 2006
Termination date: 24 Feb 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 06 Jul 2006
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