St Albans Lifecare Limited

St Albans Lifecare Limited, a registered company, was registered on 27 Sep 1996. 9429038229299 is the NZ business number it was issued. This company has been supervised by 5 directors: Jeremy Mark Nicoll - an active director whose contract started on 17 Dec 2014,
Mark David Wells - an active director whose contract started on 15 Sep 2021,
Willam Adam Mcdonald - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2021,
Gordon Alfred Hartley - an inactive director whose contract started on 27 Sep 1996 and was terminated on 17 Dec 2014,
Karen Diane Hartley - an inactive director whose contract started on 27 Sep 1996 and was terminated on 17 Dec 2014.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, specifically: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Level 1, 39 Market Place, Auckland Central, Auckland, 1010 (physical address).
St Albans Lifecare Limited had been using Level 1, 39 Market Place, Auckland Central, Auckland as their registered address up to 27 Jan 2023.
Old names for the company, as we established at BizDb, included: from 05 Oct 1999 to 29 Nov 2016 they were called St Albans Retirement Home Limited, from 27 Jul 1998 to 05 Oct 1999 they were called Laurel-Lea Retirement Home Limited and from 27 Sep 1996 to 27 Jul 1998 they were called Cunliffe House Retirement Home Limited.
One entity controls all company shares (exactly 100 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.

Previous addresses

Address #1: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 18 Jun 2015 to 27 Jan 2023

Address #2: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 06 Jan 2015 to 18 Jun 2015

Address #3: Rodgers & Co Ltd, First Floor, 47 Mandeville Street, Christchurch New Zealand

Physical & registered address used from 29 Nov 2002 to 06 Jan 2015

Address #4: Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address #5: Ashton Wheelans & Hegan Ltd, 4th Floor, 127 Armagh Street, Christchurch

Physical address used from 26 Nov 2001 to 29 Nov 2002

Address #6: Ashton Wheelans And Hegan, 3rd Floor, Te Waipounamu House, 127 Armagh Street, Christchurch

Registered address used from 26 Nov 2001 to 29 Nov 2002

Address #7: 7 Cunliffe Road, Christchurch

Registered address used from 11 Apr 2000 to 26 Nov 2001

Address #8: 9b Lansbury Avenue, Christchurch

Physical address used from 22 Nov 1997 to 26 Nov 2001

Address #9: 7 Cunliffe Road, Christchurch

Registered address used from 22 Nov 1997 to 11 Apr 2000

Previous Shareholders

Ultimate Holding Company

Jeremy Mark Nicoll - Director

Appointment date: 17 Dec 2014

Mark David Wells - Director

Appointment date: 15 Sep 2021

Willam Adam Mcdonald - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2021

Gordon Alfred Hartley - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 17 Dec 2014

Karen Diane Hartley - Director (Inactive)

Appointment date: 27 Sep 1996

Termination date: 17 Dec 2014