Lifecare No. 1 Limited, a registered company, was started on 23 Nov 2004. 9429035073420 is the business number it was issued. This company has been supervised by 3 directors: Neville Brummer - an active director whose contract began on 23 Nov 2004,
Terence Patrick Coombs - an inactive director whose contract began on 23 Nov 2004 and was terminated on 24 Feb 2021,
John Inglis Haden Ward - an inactive director whose contract began on 23 Nov 2004 and was terminated on 08 Jul 2013.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (types include: registered, service).
Lifecare No. 1 Limited had been using 7 John Gill Road, Cockle Bay, Auckland as their registered address until 07 Dec 2015.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50%).
Previous addresses
Address #1: 7 John Gill Road, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 12 Feb 2013 to 07 Dec 2015
Address #2: 7 John Road, Cockle Bay, Auckland New Zealand
Registered address used from 27 Jan 2010 to 12 Feb 2013
Address #3: 7 John Gill Road, Cockel Bay, Auckland
Registered address used from 12 Jul 2006 to 27 Jan 2010
Address #4: 7 John Gill Road, Cockle Bay, Auckland New Zealand
Physical address used from 12 Jul 2006 to 12 Feb 2013
Address #5: 87a Haseler Crescent, Howick
Registered & physical address used from 23 Nov 2004 to 12 Jul 2006
Basic Financial info
Total number of Shares: 120
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: 60 | |||
Individual | Coombs, Terence Patrick |
Bucklands Beach Auckland New Zealand |
23 Nov 2004 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Brummer, Neville |
Cockle Bay Auckland New Zealand |
23 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward, John Inglis Haden |
Ocean Downs Mt Maunganui, Tauranga |
23 Nov 2004 - 30 Aug 2013 |
Neville Brummer - Director
Appointment date: 23 Nov 2004
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 05 Jul 2006
Terence Patrick Coombs - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 24 Feb 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 05 Jul 2006
John Inglis Haden Ward - Director (Inactive)
Appointment date: 23 Nov 2004
Termination date: 08 Jul 2013
Address: Mt Maunganui, 3116 New Zealand
Address used since 01 Feb 2013
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