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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Lexson Investments Limited Shareholder NZBN: 9429039035967 |
Riccarton Christchurch 8011 New Zealand |
19 Feb 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Westpark Estates Limited Shareholder NZBN: 9429039280985 Company Number: 448100 |
19 Feb 1992 - 14 May 2008 | |
Entity | Westpark Estates Limited Shareholder NZBN: 9429039280985 Company Number: 448100 |
19 Feb 1992 - 14 May 2008 |
Ultimate Holding Company
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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