General information
Rhodes On Cashmere Lifecare Limited
Type: NZ Limited Company (Ltd)9429030638389
New Zealand Business Number
3874836
Company Number
Registered
Company Status
Rhodes On Cashmere Lifecare Limited (New Zealand Business Number 9429030638389) was registered on 18 Jun 2012. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 26 Jun 2015. Rhodes On Cashmere Lifecare Limited used other aliases, namely: Rhodes Of Cashmere Lifecare Limited from 05 Jun 2012 to 18 Jun 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical & service | 26 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
Contact info
64 09 9721180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 15 Sep 2021 |
Director | 15 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 17 Dec 2014 - 30 Sep 2021 |
|
Ian Archibald Hurst
State Highway 83, Oamaru, 9494
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 17 Dec 2014 |
|
Geoffrey Ewen Mcphail
Cashmere, Christchurch, 8022
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 17 Dec 2014 |
|
Douglas Culmer Hurst
State Highway 83, Oamaru, 9494
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 17 Dec 2014 |
|
Terence Leonard Pratley
Herne Bay, Auckland, 1011
Address used since 15 Apr 2014 |
Director | 18 Jun 2012 - 17 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 26 Jun 2015 |
| 1/47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 18 Jun 2012 - 06 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratley, Terence Leonard Individual |
Herne Bay Auckland 1011 |
18 Jun 2012 - 18 Dec 2014 |
|
Hurst, Ian Archibald Individual |
State Highway 83 Oamaru 9494 |
18 Jun 2012 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
18 Jun 2012 - 18 Dec 2014 | |
|
Mcphail, Geoffrey Ewen Individual |
Cashmere Christchurch 8022 |
18 Jun 2012 - 18 Dec 2014 |
|
Hurst, Douglas Culmer Individual |
State Highway 83 Oamaru 9494 |
18 Jun 2012 - 18 Dec 2014 |
|
Hurst, Donna Maree Individual |
State Highway 83 Oamaru 9494 |
18 Jun 2012 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
18 Jun 2012 - 18 Dec 2014 | |
|
Douglas Culmer Hurst Director |
State Highway 83 Oamaru 9494 |
18 Jun 2012 - 18 Dec 2014 |
|
Geoffrey Ewen Mcphail Director |
Cashmere Christchurch 8022 |
18 Jun 2012 - 18 Dec 2014 |
|
Pratley, Amanda Dominique Individual |
Herne Bay Auckland 1011 |
18 Jun 2012 - 18 Dec 2014 |
|
Terence Leonard Pratley Director |
Herne Bay Auckland 1011 |
18 Jun 2012 - 18 Dec 2014 |
|
Ian Archibald Hurst Director |
State Highway 83 Oamaru 9494 |
18 Jun 2012 - 18 Dec 2014 |
|
Hurst, Gloria Faye Individual |
State Highway 83 Oamaru 9494 |
18 Jun 2012 - 18 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
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