Ilam Lifecare Limited, a registered company, was incorporated on 04 Apr 2002. 9429036587810 is the number it was issued. The company has been managed by 7 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
Stephen Lawrence Darling - an inactive director whose contract started on 04 Apr 2002 and was terminated on 17 Dec 2014,
Andrena Margaret Williams - an inactive director whose contract started on 04 Apr 2002 and was terminated on 17 Dec 2014.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Ilam Lifecare Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address up 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: 28 Ilam Road, Christchurch New Zealand
Physical address used from 20 Jul 2005 to 06 Jan 2015
Address #3: Ilam Senior Living, 28 Ilam Road, Christchurch
Registered & physical address used from 20 Jul 2005 to 20 Jul 2005
Address #4: 28 Ilam Road, Christchurch New Zealand
Registered address used from 20 Jul 2005 to 20 Jul 2005
Address #5: Ilam Senior Living, 26 Ilam Road, Christchurch
Physical & registered address used from 04 Apr 2002 to 20 Jul 2005
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
22 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crisp, Brent Warren |
Avonhead Christchurch |
13 Aug 2004 - 22 Aug 2006 |
| Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
04 Apr 2002 - 22 Aug 2006 | |
| Individual | Read, Seaton Thomas |
Christchurch |
13 Aug 2004 - 22 Aug 2006 |
| Individual | Williams, Ronald Patrick |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
| Individual | Williams, Andrena Margaret |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
| Individual | Keegan, Arthur James |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
| Individual | Keegan, Arthur James |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
| Entity | Ilam Lifecare Holdings Limited Shareholder NZBN: 9429032320640 Company Number: 2225564 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2009 - 22 May 2018 |
| Entity | Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 |
04 Apr 2002 - 22 Aug 2006 | |
| Individual | Darling, Stephen Lawrence |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
| Individual | Wilkinson, Catherine Joan |
Christchurch |
13 Aug 2004 - 22 Aug 2006 |
| Individual | Williams, Andrena Margaret |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
| Individual | Crisp, Anne Denise |
Avonhead Christchurch |
13 Aug 2004 - 22 Aug 2006 |
| Other | Sirocco Trustees No 1 Limited | 13 Aug 2004 - 22 Aug 2006 | |
| Entity | February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 |
13 Aug 2004 - 22 Aug 2006 | |
| Other | Null - Sirocco Trustees No 1 Limited | 13 Aug 2004 - 22 Aug 2006 | |
| Entity | February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 |
13 Aug 2004 - 22 Aug 2006 | |
| Individual | Darling, Gail Lillian |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
| Entity | Ilam Lifecare Holdings Limited Shareholder NZBN: 9429032320640 Company Number: 2225564 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2009 - 22 May 2018 |
| Individual | Williams, Ronald Patrick |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Mark David Wells - Director
Appointment date: 07 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Stephen Lawrence Darling - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 17 Dec 2014
Address: Christchurch, 8022 New Zealand
Address used since 19 Aug 2011
Andrena Margaret Williams - Director (Inactive)
Appointment date: 04 Apr 2002
Termination date: 17 Dec 2014
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 19 Aug 2011
Michael George Ambrose - Director (Inactive)
Appointment date: 14 Nov 2013
Termination date: 17 Dec 2014
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 14 Nov 2013
Michael George Ambrose - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 17 Dec 2013
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 17 Dec 2013
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