Alandale Lifecare Limited, a registered company, was registered on 26 Jun 1987. 9429039584007 is the business number it was issued. This company has been supervised by 31 directors: Bronwyn Smits - an active director whose contract started on 01 Aug 2014,
Elizabeth Mary Siber - an active director whose contract started on 01 Jul 2016,
Philip Richard Morriss - an active director whose contract started on 01 Jul 2018,
Daniel Mark Henderson - an active director whose contract started on 09 Aug 2018,
Vicky Angela Mclennan - an active director whose contract started on 09 Aug 2018.
Last updated on 03 Jun 2020, our data contains detailed information about 1 address: 1199 River Road, Flagstaff, Hamilton, 3210 (category: registered, physical).
Alandale Lifecare Limited had been using Administration Complex, Alandale, Village, 1199 River Rd North, Flagstaff, Hamilton 3248 as their registered address until 09 Apr 2009.
More names for the company, as we found at BizDb, included: from 25 Sep 1987 to 05 Feb 1996 they were named Fletcher Residential Lifecare Limited, from 26 Jun 1987 to 25 Sep 1987 they were named Fross and Frassble Holdings Limited.
A single entity owns all company shares (exactly 110000 shares) - Alandale Foundation Board - located at 3210, 1199 River Road, Flagstaff, Hamilton 3210.
Previous addresses
Address: Administration Complex, Alandale, Village, 1199 River Rd North, Flagstaff, Hamilton 3248
Registered & physical address used from 25 Jul 2008 to 09 Apr 2009
Address: Administration Block, Alandale Village, River Road North, Flaggstaff, Hamilton
Physical address used from 31 Oct 1997 to 31 Oct 1997
Address: Fletcher Challenge House, 812 Great South Road, Penrose, Auckland
Physical address used from 08 Aug 1997 to 31 Oct 1997
Address: 812, Great South Road, Penrose, Auckland
Registered address used from 02 Jul 1996 to 25 Jul 2008
Address: 666 Gt South Rd, Greenlane, Auckland
Registered address used from 21 Sep 1993 to 02 Jul 1996
Basic Financial info
Total number of Shares: 110000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 19 Jun 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 110000 | |||
| Entity | Alandale Foundation Board |
1199 River Road Flagstaff, Hamilton 3210 |
26 Jun 1987 - |
Bronwyn Smits - Director
Appointment date: 01 Aug 2014
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 01 Aug 2014
Elizabeth Mary Siber - Director
Appointment date: 01 Jul 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2016
Philip Richard Morriss - Director
Appointment date: 01 Jul 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2018
Daniel Mark Henderson - Director
Appointment date: 09 Aug 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Aug 2018
Vicky Angela Mclennan - Director
Appointment date: 09 Aug 2018
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 09 Aug 2018
Ian Kenneth Bridge - Director
Appointment date: 01 Jul 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2019
Tonia Cawood - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 22 Nov 2019
Address: St Kilda, Cambridge, 3434 New Zealand
Address used since 25 Jun 2018
Address: Rd 4, Cambridge, 3496 New Zealand
Address used since 29 Jun 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 May 2019
Brian Acheson Smith - Director (Inactive)
Appointment date: 12 Nov 2002
Termination date: 30 Jun 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 30 Jun 2016
Judith Lorraine Forster - Director (Inactive)
Appointment date: 11 Aug 2015
Termination date: 30 Jun 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 11 Aug 2015
Brian Douglas King - Director (Inactive)
Appointment date: 01 Aug 2014
Termination date: 01 Jul 2018
Address: Hamilton, 3204 New Zealand
Address used since 01 Aug 2014
Gaynor Shirley - Director (Inactive)
Appointment date: 23 Mar 2011
Termination date: 30 Jun 2018
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 23 Mar 2011
Christopher Taylor - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Jun 2018
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2016
Ian Kenneth Kirkham - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Jul 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2012
Brian John Hilson - Director (Inactive)
Appointment date: 01 Jul 2012
Termination date: 01 Jul 2016
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2012
Dallas Joy Foley - Director (Inactive)
Appointment date: 18 Oct 2013
Termination date: 11 Aug 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 18 Oct 2013
Jeremy James Rickman - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 01 Sep 2014
Address: Hamilton, 3210 New Zealand
Address used since 14 Feb 2006
Paul Damian Barnett - Director (Inactive)
Appointment date: 14 Feb 2006
Termination date: 01 Sep 2014
Address: Hamilton, 3216 New Zealand
Address used since 14 Feb 2006
Pamela Cecille Mcewing - Director (Inactive)
Appointment date: 14 Aug 2007
Termination date: 04 Oct 2013
Address: Hamilton, 3210 New Zealand
Address used since 14 Aug 2007
John Matthew Gilbert - Director (Inactive)
Appointment date: 24 Aug 2004
Termination date: 30 Jun 2012
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 14 Jun 2010
Stuart Ross Mcrobie - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 30 Jun 2010
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 14 Jun 2010
Marie Young Holmes - Director (Inactive)
Appointment date: 05 Aug 2003
Termination date: 30 Jun 2007
Address: Hamilton,
Address used since 05 Aug 2003
Murray Charles Day - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 27 Sep 2006
Address: Hamilton,
Address used since 20 Jun 1996
Brian David George Freeman - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 30 Jun 2004
Address: Alandale, Hamilton,
Address used since 11 Dec 1997
James Alistair Grace - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 30 Jun 2003
Address: Hamilton,
Address used since 20 Jun 1996
Lois Barbara Chitty - Director (Inactive)
Appointment date: 20 Oct 1998
Termination date: 30 Jun 2003
Address: Alandale, Hamilton,
Address used since 20 Oct 1998
Noelene Grace Jones - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 06 Sep 1998
Address: Alandale Village, Flagstaff, Hamilton,
Address used since 20 Jun 1996
Graham Mcalester Hobson - Director (Inactive)
Appointment date: 20 Jun 1996
Termination date: 11 Dec 1997
Address: Alandale Village, Flagstaff, Hamilton,
Address used since 20 Jun 1996
Ian Edwin Lewington - Director (Inactive)
Appointment date: 17 May 1995
Termination date: 20 Jun 1996
Address: Oratia, Auckland,
Address used since 17 May 1995
Bruce Maddison Nixon - Director (Inactive)
Appointment date: 10 Aug 1995
Termination date: 20 Jun 1996
Address: Mairangi Bay, Auckland,
Address used since 10 Aug 1995
Willem Jon Roest - Director (Inactive)
Appointment date: 05 Mar 1992
Termination date: 10 Aug 1995
Address: Bucklands Beach, Auckland,
Address used since 05 Mar 1992
David Frank Marfell Jones - Director (Inactive)
Appointment date: 05 Mar 1992
Termination date: 19 May 1995
Address: Howick, Auckland,
Address used since 05 Mar 1992
Alandale Foundation Board
Alandale Retirement Village
Coolroom Equipment Limited
4 Ashford Mews
Fountain Asset Management Limited
21 River Elm
David Burn Optometrist Limited
25 Sycamore Place
Dscc Limited
25 Sycamore Place
Cunneen Properties Limited
19 Sycamore Place