Waihi Lifecare Village Limited

Waihi Lifecare Village Limited, a registered company, was launched on 22 Apr 1998. 9429037871086 is the business number it was issued. The company has been managed by 9 directors: Helen Claire Watson - an active director whose contract started on 01 Nov 2018,
Steven Malcolm Wallace - an active director whose contract started on 01 Nov 2018,
Regina Chatarina Jacobsen - an inactive director whose contract started on 29 Jan 2013 and was terminated on 01 Nov 2018,
Antoon Jacobsen - an inactive director whose contract started on 08 Oct 2001 and was terminated on 05 Feb 2013,
Regina Chatarina Jacobsen - an inactive director whose contract started on 11 Dec 2012 and was terminated on 05 Feb 2013.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Waihi Lifecare Village Limited had been using 1181 Cameron Road, Gate Pa, Tauranga as their registered address up until 15 May 2020.
A total of 75806 shares are allocated to 9 shareholders (4 groups). The first group is comprised of 18952 shares (25 per cent) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 18951 shares (25 per cent). Lastly there is the third share allotment (758 shares 1 per cent) made up of 1 entity.

Principal place of activity

18 Toomey Street, Waihi, Waihi, 3610 New Zealand

Previous addresses

Address #1: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 18 Jun 2019 to 15 May 2020

Address #2: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 16 Nov 2018 to 18 Jun 2019

Address #3: 1181 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 20 Oct 2016 to 16 Nov 2018

Address #4: 91 Clarence Street, Hamiliton New Zealand

Physical address used from 05 Aug 2002 to 20 Oct 2016

Address #5: 91 Clarence Street, Hamilton New Zealand

Registered address used from 05 Aug 2002 to 20 Oct 2016

Address #6: C/- P T Reilly, Chartered Accountant, 1 Morrow Ave, Hamiliton

Physical address used from 29 Oct 2001 to 05 Aug 2002

Address #7: Rodewald Hart & Associates Limited, Corner Queen & Jocelyn Sts, Te Puke

Physical address used from 29 Oct 2001 to 29 Oct 2001

Address #8: C/- Rodewald Hart & Associates Limited, Cnr Jocelyn And Queen Street, Te Puke

Registered address used from 29 Oct 2001 to 05 Aug 2002

Address #9: Tom Rodewald & Ass, Corner Queen & Jocelyn Sts, Te Puke

Physical address used from 10 Jul 2000 to 29 Oct 2001

Address #10: Tom Rodewald & Associates, Cnr Jocelyn And Queen Street, Te Puke

Registered address used from 10 Jul 2000 to 29 Oct 2001

Address #11: Tom Rodewald & Associates, Cnr Jocelyn And Queen Street, Te Puke

Registered address used from 12 Apr 2000 to 10 Jul 2000

Address #12: Flyger & Associates, Level 1 12 Alma Street, Hamilton

Physical address used from 28 Jun 1999 to 10 Jul 2000

Previous Shareholders

Helen Claire Watson - Director

Appointment date: 01 Nov 2018

Steven Malcolm Wallace - Director

Appointment date: 01 Nov 2018

Regina Chatarina Jacobsen - Director (Inactive)

Appointment date: 29 Jan 2013

Termination date: 01 Nov 2018

Antoon Jacobsen - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 05 Feb 2013

Regina Chatarina Jacobsen - Director (Inactive)

Appointment date: 11 Dec 2012

Termination date: 05 Feb 2013

Gerard Andrew Van Oosten - Director (Inactive)

Appointment date: 22 Apr 1998

Termination date: 25 Jul 2002

Karl Christoffersen - Director (Inactive)

Appointment date: 22 Apr 1998

Termination date: 08 Oct 2001

Nichola Ann Burley - Director (Inactive)

Appointment date: 25 Jun 2001

Termination date: 13 Jul 2001

Sheryl Anne Christoffersen - Director (Inactive)

Appointment date: 26 Sep 2000

Termination date: 09 Mar 2001