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Life Care Consultants Limited

Type: Nz Limited Company (Ltd)
9429038367205
NZBN
714730
Company Number
Registered
Company Status
M696260
Industry classification code
M696260 Occupational Safety And Health (osh) Consultancy Service
Industry classification description
Current address
568 Anglesea Street
Hamilton 3240
New Zealand
Registered & physical address used since 18 Nov 2015

Life Care Consultants Limited, a registered company, was registered on 26 Feb 1996. 9429038367205 is the NZ business identifier it was issued. "M696260 Occupational safety and health (OSH) consultancy service" (ANZSIC M696260) is how the company has been classified. The company has been supervised by 3 directors: Janet Wendy Brothers - an active director whose contract began on 26 Feb 1996,
Joyce Taylor - an active director whose contract began on 26 Mar 2018,
Richelle Carrie Rowe - an active director whose contract began on 26 Mar 2018.
Updated on 25 May 2019, the BizDb data contains detailed information about 1 address: 568 Anglesea Street, Hamilton, 3240 (types include: registered, physical).
Life Care Consultants Limited had been using 568 Anglesea Street, Hamilton as their registered address until 18 Nov 2015.
A total of 1000 shares are allocated to 9 shareholders (5 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 100 shares (10%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 568 Anglesea Street, Hamilton New Zealand

Registered address used from 19 Nov 2008 to 18 Nov 2015

Address: 735 River Road, Hamilton New Zealand

Physical address used from 07 Jul 2008 to 18 Nov 2015

Address: 735 River Road, Hamilton

Registered address used from 07 Jul 2008 to 19 Nov 2008

Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton

Registered & physical address used from 15 May 2006 to 07 Jul 2008

Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton

Physical & registered address used from 12 Oct 2005 to 15 May 2006

Address: Level 3, A.s.b Building, 214 Collingwood Street, Hamilton

Physical & registered address used from 08 Mar 2002 to 12 Oct 2005

Address: J C R Barraclough, 240 Tristram Street, Hamilton

Registered address used from 15 Feb 2001 to 08 Mar 2002

Address: Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton

Physical address used from 15 Feb 2001 to 08 Mar 2002

Address: J C R Barraclough, 240 Tristram Street, Hamilton

Physical address used from 15 Feb 2001 to 15 Feb 2001

Address: C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 11 Apr 2000 to 15 Feb 2001

Address: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 14 Nov 1998 to 11 Apr 2000

Address: J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 04 Nov 1998 to 15 Feb 2001

Address: C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 10 Nov 1997 to 04 Nov 1998

Address: C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Registered address used from 31 Aug 1996 to 14 Nov 1998

Contact info
64 27 4832364
Phone
janet@lifecare.co.nz
Email
www.cpr.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richelle Carrie Rowe Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Joyce Taylor Flagstaff
Hamilton
3210
New Zealand
Individual Raymond Taylor Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Janet Wendy Brothers Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 699
Individual Janet Wendy Brothers Mount Maunganui
3116
New Zealand
Individual Nicola Jane Mcpike Rd 9
Hamilton
3289
New Zealand
Shares Allocation #5 Number of Shares: 199
Entity (NZ Limited Company) Clm Trustees Limited
Shareholder NZBN: 9429036208098
Tauranga
3110
New Zealand
Individual Richelle Carrie Rowe Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Steve Rowe Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Janet Wendy Tocker Hamilton
Individual Ian Anthony Brothers Chartwell
Hamilton
3210
New Zealand
Directors

Janet Wendy Brothers - Director

Appointment date: 26 Feb 1996

Address: Mount Maunganui, 3116 New Zealand

Address used since 04 Oct 2016


Joyce Taylor - Director

Appointment date: 26 Mar 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 26 Mar 2018


Richelle Carrie Rowe - Director

Appointment date: 26 Mar 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Mar 2018

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