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Rosebank Residential Home Limited

Type: NZ Limited Company (Ltd)
9429039020017
NZBN
535396
Company Number
Registered
Company Status
Current address
68 Mandeville Street
Christchurch 8011
New Zealand
Registered address used since 08 Jul 2009
68 Mandeville Street
Riccarton
Christchurch 8149
New Zealand
Physical & service address used since 01 Jul 2013
85 Riccarton Road
Riccarton
Christchurch 8011
New Zealand
Registered & service address used since 01 Dec 2023

Rosebank Residential Home Limited, a registered company, was started on 19 Feb 1992. 9429039020017 is the NZBN it was issued. This company has been supervised by 6 directors: Stuart Alexander Leck - an active director whose contract started on 19 Feb 1992,
Martine Brigid Iggo - an active director whose contract started on 28 Oct 2010,
Martine Iggo - an active director whose contract started on 28 Oct 2010,
Kathryn Therese Stuart Taylor - an active director whose contract started on 11 Apr 2022,
Clare Mary O'neill - an active director whose contract started on 11 Apr 2022.
Last updated on 23 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 85 Riccarton Road, Riccarton, Christchurch, 8011 (registered address),
85 Riccarton Road, Riccarton, Christchurch, 8011 (service address),
68 Mandeville Street, Riccarton, Christchurch, 8149 (physical address),
68 Mandeville Street, Riccarton, Christchurch, 8149 (service address) among others.
Rosebank Residential Home Limited had been using Apartment 10, 100 Armagh Street, Christchurch as their physical address up to 01 Jul 2013.
Previous names used by the company, as we found at BizDb, included: from 19 Feb 1992 to 10 May 1993 they were called Gillman Leck Residential Home Limited.
A single entity controls all company shares (exactly 1000 shares) - Lexson Investments Limited - located at 8011, Riccarton, Christchurch.

Addresses

Previous addresses

Address #1: Apartment 10, 100 Armagh Street, Christchurch New Zealand

Physical address used from 27 Jun 2006 to 01 Jul 2013

Address #2: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch

Registered address used from 29 Jun 2005 to 08 Jul 2009

Address #3: Polson Higgs & Co, Clarendon Towers (level 6), Oxford Terrace, Christchurch

Registered address used from 16 Jun 2004 to 29 Jun 2005

Address #4: 05 Arundel Gate, Avonhead, Christchurch

Physical address used from 27 Aug 2003 to 27 Jun 2006

Address #5: C/- Spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch

Registered address used from 24 Jun 2001 to 16 Jun 2004

Address #6: Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch

Physical address used from 24 Jun 2001 to 27 Aug 2003

Address #7: Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch

Physical address used from 24 Jun 2001 to 24 Jun 2001

Address #8: B.r. Gillman, Level 3, 134 Victoria Street, Christchurch

Registered address used from 27 May 1994 to 24 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Lexson Investments Limited
Shareholder NZBN: 9429039035967
Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Westpark Estates Limited
Shareholder NZBN: 9429039280985
Company Number: 448100
Entity Westpark Estates Limited
Shareholder NZBN: 9429039280985
Company Number: 448100

Ultimate Holding Company

21 Jul 1991
Effective Date
Lexson Investments Limited
Name
Ltd
Type
530798
Ultimate Holding Company Number
NZ
Country of origin
Directors

Stuart Alexander Leck - Director

Appointment date: 19 Feb 1992

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 21 Jun 2013


Martine Brigid Iggo - Director

Appointment date: 28 Oct 2010

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 28 Oct 2010


Martine Iggo - Director

Appointment date: 28 Oct 2010

Address: Rd 1, Kaiapoi, 7691 New Zealand

Address used since 28 Oct 2010


Kathryn Therese Stuart Taylor - Director

Appointment date: 11 Apr 2022

Address: Rd 1, Springfield, 7681 New Zealand

Address used since 11 Apr 2022


Clare Mary O'neill - Director

Appointment date: 11 Apr 2022

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 11 Apr 2022


Brian Ronald Gillman - Director (Inactive)

Appointment date: 19 Feb 1992

Termination date: 16 Apr 2008

Address: Christchurch,

Address used since 19 Feb 1992

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