Lifecare Homes Limited was incorporated on 09 Sep 2014 and issued an NZ business number of 9429041403396. This registered LTD company has been supervised by 2 directors: Brian Leon Thibaud - an active director whose contract started on 09 Sep 2014,
Terence Patrick Coombs - an inactive director whose contract started on 09 Sep 2014 and was terminated on 24 Feb 2021.
As stated in our database (updated on 23 Mar 2024), the company registered 1 address: 46 Gavin Street, Ellerslie, Auckland, 1060 (category: registered, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hpa Group 2009 Limited (an entity) located at Ellerslie, Auckland postcode 1060. Lifecare Homes Limited has been categorised as "Building, house construction" (ANZSIC E301120).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Hpa Group 2009 Limited Shareholder NZBN: 9429032387728 |
Ellerslie Auckland 1060 New Zealand |
05 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lifecare Construction (group) 2010 Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 |
09 Sep 2014 - 05 Nov 2015 | |
| Entity | Lifecare Construction (group) 2010 Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 |
09 Sep 2014 - 05 Nov 2015 | |
| Entity | Lifecare Construction (group) Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 |
09 Sep 2014 - 05 Nov 2015 | |
| Entity | Lifecare Construction (group) Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 |
09 Sep 2014 - 05 Nov 2015 |
Ultimate Holding Company
Brian Leon Thibaud - Director
Appointment date: 09 Sep 2014
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 09 Sep 2014
Terence Patrick Coombs - Director (Inactive)
Appointment date: 09 Sep 2014
Termination date: 24 Feb 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 09 Sep 2014
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