Fendalton Lifecare (2006) Limited was incorporated on 14 Feb 2006 and issued a New Zealand Business Number of 9429034322673. This registered LTD company has been run by 9 directors: Letitia Ruth Welsford - an active director whose contract started on 20 Aug 2008,
Edward Henry Aubrey - an active director whose contract started on 23 Sep 2013,
Martin Carmalt Welsford - an active director whose contract started on 18 Dec 2015,
Ian Charles Moore - an inactive director whose contract started on 27 Mar 2006 and was terminated on 18 Dec 2015,
Murray Peter Isaacs - an inactive director whose contract started on 10 Jan 2008 and was terminated on 23 Sep 2013.
According to our data (updated on 19 Mar 2024), this company registered 1 address: 73 Bryndwr Road, Bryndwr, Christchurch, 8052 (category: registered, physical).
Up to 03 Aug 2021, Fendalton Lifecare (2006) Limited had been using 75B Bryndwr Road, Fendalton, Christchurch as their registered address.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100000 shares are held by 1 entity, namely:
Elmswood-Fendalton Holdings Limited (an entity) located at 131 Wairakei Road, Bryndwr, Christchurch postcode 8053. Fendalton Lifecare (2006) Limited has been categorised as "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140).
Principal place of activity
Elmswood Retirement Village, 131 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 75b Bryndwr Road, Fendalton, Christchurch, 8052 New Zealand
Registered & physical address used from 29 Jul 2020 to 03 Aug 2021
Address #2: 6e Pope Street, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Aug 2016 to 29 Jul 2020
Address #3: 47 Mandeville Street, Riccarton, Christchurch New Zealand
Registered & physical address used from 14 Feb 2006 to 22 Aug 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Elmswood-fendalton Holdings Limited Shareholder NZBN: 9429032675238 |
131 Wairakei Road, Bryndwr Christchurch 8053 New Zealand |
27 Aug 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | French, Jerald Anthony |
Mandeville Kaiapoi Rd2 |
20 Apr 2006 - 20 Apr 2006 |
Individual | Butterfield, Joseph |
Ashburton |
20 Apr 2006 - 20 Apr 2006 |
Individual | Wilson, Janice Elaine |
Ashburton |
20 Apr 2006 - 20 Apr 2006 |
Entity | Elmswood Court Lifecare Limited Shareholder NZBN: 9429037024468 Company Number: 1112819 |
20 Apr 2006 - 20 Apr 2006 | |
Individual | Adamson, Grant Ronald |
Belfast Christchurch |
14 Feb 2006 - 27 Jun 2010 |
Individual | Harris, Karen Anne |
Mandeville Kaiapoi Rd2 |
20 Apr 2006 - 20 Apr 2006 |
Entity | Elmswood Court Lifecare Limited Shareholder NZBN: 9429037024468 Company Number: 1112819 |
20 Apr 2006 - 20 Apr 2006 | |
Individual | Wilson, Alan John |
Ashburton |
20 Apr 2006 - 20 Apr 2006 |
Individual | Harris, Dean Victor |
Mandeville Kaiapoi Rd2 |
20 Apr 2006 - 20 Apr 2006 |
Ultimate Holding Company
Letitia Ruth Welsford - Director
Appointment date: 20 Aug 2008
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 20 Aug 2008
Edward Henry Aubrey - Director
Appointment date: 23 Sep 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 21 Jul 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 23 Sep 2013
Martin Carmalt Welsford - Director
Appointment date: 18 Dec 2015
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Dec 2015
Ian Charles Moore - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 18 Dec 2015
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 27 Jun 2011
Murray Peter Isaacs - Director (Inactive)
Appointment date: 10 Jan 2008
Termination date: 23 Sep 2013
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 05 Apr 2011
Karen Anne Harris - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 31 Jul 2008
Address: Mandeville, Kaiapoi Rd2,
Address used since 27 Mar 2006
Deborah Mary Johnston - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 10 Jan 2008
Address: Clearwater, Christchurch,
Address used since 14 Jun 2007
Alan John Wilson - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 20 Sep 2007
Address: Ashburton,
Address used since 27 Mar 2006
Grant Ronald Adamson - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 27 Mar 2006
Address: Belfast, Christchurch,
Address used since 14 Feb 2006
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