Shortcuts

Lifecare Cambridge Limited

Type: NZ Limited Company (Ltd)
9429035376736
NZBN
1516595
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2340
New Zealand
Registered address used since 24 Oct 2014
86 King Street
Cambridge 3434
New Zealand
Physical & service address used since 19 May 2016

Lifecare Cambridge Limited, a registered company, was launched on 25 May 2004. 9429035376736 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Rachel Anne Pulman - an active director whose contract began on 25 May 2004,
Jonathan Andrew Johnston Pulman - an active director whose contract began on 25 May 2004,
Helen Margaret Pulman - an active director whose contract began on 25 May 2004,
Samuel Ross Pulman - an inactive director whose contract began on 25 May 2004 and was terminated on 01 Apr 2008.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 86 King Street, Cambridge, 3434 (physical address),
86 King Street, Cambridge, 3434 (service address),
Level 2, 1 Wesley Street, Pukekohe, 2340 (registered address).
Lifecare Cambridge Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 19 May 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2340 New Zealand

Physical address used from 10 Nov 2014 to 19 May 2016

Address #2: C/- Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 22 May 2013 to 24 Oct 2014

Address #3: C/- Rightway Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 22 May 2013 to 10 Nov 2014

Address #4: C/- Sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 22 Jul 2010 to 22 May 2013

Address #5: 39 Jellicoe Street, Martinborough New Zealand

Registered & physical address used from 04 Sep 2009 to 22 Jul 2010

Address #6: C/-markhams Mri Ltd, 249 Wicksteed St., Wanganui

Registered address used from 29 Jan 2008 to 04 Sep 2009

Address #7: C/-markhams Mri Ltd, 249 Wicksteed Street, Wanganui

Physical address used from 29 Jan 2008 to 04 Sep 2009

Address #8: C/-rodewald Hart Brown, Cnr Queen & Jocelyn St, Te Puke

Registered address used from 30 Jun 2006 to 29 Jan 2008

Address #9: C/-rodewald Hart Brown, Cnr Queen And Jocelyn St, Te Puke

Physical address used from 30 Jun 2006 to 29 Jan 2008

Address #10: 209 Church Street, Onehunga, Auckland

Physical & registered address used from 25 May 2004 to 30 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pulman, Helen Margaret Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pulman, Jonathan Andrew Johnston Remuera
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pulman, Rachel Anne Onehunga
Auckland

New Zealand
Individual Pulman, Samuel Ross Pukekohe
Auckland
Directors

Rachel Anne Pulman - Director

Appointment date: 25 May 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jan 2007


Jonathan Andrew Johnston Pulman - Director

Appointment date: 25 May 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Jan 2007


Helen Margaret Pulman - Director

Appointment date: 25 May 2004

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 07 Jun 2022

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 25 May 2004


Samuel Ross Pulman - Director (Inactive)

Appointment date: 25 May 2004

Termination date: 01 Apr 2008

Address: Pukekohe, Auckland,

Address used since 25 May 2004

Nearby companies