Seniorcare Investment Management Limited was incorporated on 03 Aug 1995 and issued an NZ business number of 9429038436727. This registered LTD company has been run by 15 directors: Christopher Alan Holmes - an active director whose contract began on 20 Dec 2006,
Anthony Charles Russell Hannon - an inactive director whose contract began on 20 Dec 2006 and was terminated on 14 Aug 2012,
Christopher Stephen Donahoe - an inactive director whose contract began on 05 Nov 2002 and was terminated on 20 Dec 2006,
Stuart Hamilton Cairns - an inactive director whose contract began on 05 Nov 2002 and was terminated on 20 Dec 2006,
Stephen Underwood - an inactive director whose contract began on 12 Nov 2002 and was terminated on 20 Dec 2006.
According to our database (updated on 21 Apr 2024), the company registered 1 address: 110 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered).
Up until 12 Dec 2011, Seniorcare Investment Management Limited had been using Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin as their registered address.
BizDb identified previous names for the company: from 06 Nov 2002 to 05 Aug 2008 they were called Axon Investment Management Limited, from 03 Nov 2000 to 06 Nov 2002 they were called Harts Investment Management Limited and from 01 Aug 1997 to 03 Nov 2000 they were called Reeves Moses Investment Management Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Roy's Bay Management Limited (an entity) located at Palm Beach, Waiheke Island postcode 1081.

Previous addresses

Address: Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin New Zealand

Registered & physical address used from 06 Jan 2009 to 12 Dec 2011

Address: Ground Floor, 29 Heather Street, Parnell 1151, Auckland

Physical & registered address used from 25 Nov 2008 to 06 Jan 2009

Address: Alcatel House, Level 3,12 Viaduct Harbour Avenue, Maritime Square, Auckland

Physical address used from 12 Mar 2007 to 25 Nov 2008

Address: Alcatel House, Level 3, 12 Viaduct Harbour Venue, Maritime Square, Auckland

Registered address used from 12 Mar 2007 to 25 Nov 2008

Address: 4748 Sh 12, Katui, Kauri Coast, Northland

Registered address used from 06 Dec 2004 to 12 Mar 2007

Address: 184 Hinemoa Street, Birkenhead, Attn. Carol Seymour

Physical address used from 06 Dec 2004 to 12 Mar 2007

Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland

Registered & physical address used from 15 Apr 2003 to 06 Dec 2004

Address: C/- Davids & Associates, Chartered, Accountants, Level 6, 182 Broadway, Broadway, Newmarket, Auckland

Registered address used from 18 Nov 2002 to 15 Apr 2003

Address: C/- Davidson & Associates, Chartered, Accountants, 182 Broadway, Broadway, Newmarket, Auckland

Physical address used from 18 Nov 2002 to 15 Apr 2003

Address: Level 20, Telstra Saturn House, 191 Queen Street, Auckland

Physical address used from 25 Jun 2001 to 18 Nov 2002

Address: Level 8, Tower 2, Shortland Centre, 55-65 Shortland Str, Auckland

Registered address used from 25 Jun 2001 to 18 Nov 2002

Address: Level 8, Tower 2, Shortland Centre, 55-65 Shortland Str, Auckland

Physical address used from 25 Jun 2001 to 25 Jun 2001

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Previous Shareholders

Ultimate Holding Company

Christopher Alan Holmes - Director

Appointment date: 20 Dec 2006

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Anthony Charles Russell Hannon - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 14 Aug 2012

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Christopher Stephen Donahoe - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 20 Dec 2006

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Stuart Hamilton Cairns - Director (Inactive)

Appointment date: 05 Nov 2002

Termination date: 20 Dec 2006

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Stephen Underwood - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 20 Dec 2006

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John Francis O'sullivan - Director (Inactive)

Appointment date: 06 Jan 2000

Termination date: 05 Nov 2002

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Steven Irvine Hart - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 10 Dec 2001

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Dennis James Maddern - Director (Inactive)

Appointment date: 02 Mar 2001

Termination date: 30 Apr 2001

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Paul Robert Newson - Director (Inactive)

Appointment date: 06 Jan 2000

Termination date: 23 Feb 2001

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Richard Melvyn Hayter - Director (Inactive)

Appointment date: 06 Jan 2000

Termination date: 20 Nov 2000

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Gary James Stevens - Director (Inactive)

Appointment date: 03 Aug 1995

Termination date: 06 Jan 2000

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Kenneth Roger Moses - Director (Inactive)

Appointment date: 03 Aug 1995

Termination date: 06 Jan 2000

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Penelope, Ann Thompson - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 06 Oct 1999

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Robert, Manwarring Noakes - Director (Inactive)

Appointment date: 30 Oct 1997

Termination date: 06 Oct 1999

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Oliver Michael Newland - Director (Inactive)

Appointment date: 03 Aug 1995

Termination date: 01 Nov 1996