General information
Park Lane Lifecare Limited
Type: NZ Limited Company (Ltd)9429031169578
New Zealand Business Number
3327514
Company Number
Registered
Company Status
Park Lane Lifecare Limited (New Zealand Business Number 9429031169578) was launched on 23 Mar 2011. 4 addresses are 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. Park Lane Lifecare Limited used other names, namely: Rimu Lifecare 2011 Limited from 23 Mar 2011 to 12 Aug 2011. 200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered & 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 |
|
William John Horncastle
Addington, Christchurch, 8011
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 17 Dec 2014 |
|
Jennifer Faye Dempsey
Northwood, Christchurch, 8051
Address used since 29 Nov 2013 |
Director | 10 Apr 2012 - 17 Dec 2014 |
|
Alan Joseph Dempsey
Northwood, Christchurch, 8051
Address used since 29 Nov 2013 |
Director | 10 Apr 2012 - 17 Dec 2014 |
|
Stephen Lawrence Darling
485 Papanui Road, Christchurch, 8542
Address used since 10 Apr 2012 |
Director | 10 Apr 2012 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 18 Nov 2013 |
Director | 18 Nov 2013 - 17 Dec 2014 |
|
Mark Powell Robinson
Oakura, Oakura, 4314
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 18 Nov 2013 |
|
Murray Peter Isaacs
Allenton, Ashburton, 7700
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 31 Mar 2012 |
|
Edward Henry Aubrey
Oamaru, 9494
Address used since 07 Apr 2011 |
Director | 07 Apr 2011 - 20 Jul 2011 |
|
Grant Ronald Adamson
Belfast, Christchurch, 8051
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 11 Apr 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 26 Jun 2015 |
| C/- Rodgers & Co. Limited, 1/47 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 14 Jul 2011 - 06 Jan 2015 |
| C/- Rogers & Co. Limited, 1/47 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical | 23 Mar 2011 - 14 Jul 2011 |
Financial Data
Financial info
200000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200000
| 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 |
|---|---|---|
|
Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Springford, Georgina Mary Seaton Individual |
Ilam Christchurch 8053 |
06 Jul 2011 - 18 Dec 2014 |
|
Robinson, Mark Powell Individual |
Oakura Oakura 4314 |
06 Jul 2011 - 18 Dec 2014 |
|
Hurst, Ian Archibald Individual |
State Highway 83 Oamaru 9494 |
06 Jul 2011 - 18 Dec 2014 |
|
Ellis, Gregory Individual |
Merivale Christchurch 8014 |
06 Jul 2011 - 25 Sep 2013 |
|
Isaacs, Joy Valerie Individual |
Allenton Ashburton 7700 |
06 Jul 2011 - 27 Jun 2012 |
|
Gordon, Matthew Glen Individual |
Papanui Christchurch 8053 |
06 Jul 2011 - 07 Jul 2011 |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Swann, Christopher John Individual |
14 Krd Oamaru 9494 |
06 Jul 2011 - 21 Jul 2011 |
|
Whiteleigh Equities Limited Shareholder NZBN: 9429032683257 Company Number: 2145708 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Robinson, Wayne Individual |
Rd 4 New Plymouth 4374 |
06 Jul 2011 - 18 Dec 2014 |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Thompson, Joan Lesley Individual |
Stoke Nelson 7011 |
06 Jul 2011 - 18 Dec 2014 |
|
Ryan, Monica Mary Cheyne Individual |
Ilam Christchurch 8053 |
06 Jul 2011 - 18 Dec 2014 |
|
Robinson, Blair Powell Individual |
Rd 4 New Plymouth 4374 |
06 Jul 2011 - 18 Dec 2014 |
|
Char Valley Vineyard Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
23 Mar 2011 - 07 Jul 2011 | |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
06 Jul 2011 - 08 Sep 2014 | |
|
Keegan, Arthur James Individual |
Merivale Christchurch 8014 |
06 Jul 2011 - 18 Dec 2014 |
|
Bruce-watt, Emily Seaton Individual |
29 Aug 2013 - 18 Dec 2014 | |
|
Rimu Global Investments Limited Shareholder NZBN: 9429031061360 Company Number: 3421014 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Horncastle Investments Limited Shareholder NZBN: 9429035138990 Company Number: 1564839 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Wollstein, Colin William Individual |
South Hill Oamaru 9400 |
06 Jul 2011 - 18 Dec 2014 |
|
Robinson, Peter Raymond Individual |
Holmes Hill Oamaru 9401 |
06 Jul 2011 - 18 Dec 2014 |
|
Mauger, Aaron Joseph Douglas Individual |
Riccarton Christchurch 8011 |
06 Jul 2011 - 18 Dec 2014 |
|
Doyle, Catherine Therese Individual |
Havelock North Havelock North 4130 |
06 Jul 2011 - 18 Dec 2014 |
|
Davis, Alison Mary Individual |
Northwood Christchurch 8051 |
06 Jul 2011 - 18 Dec 2014 |
|
Pigou, Vicki Lynn Individual |
Fendalton Christchurch 8041 |
06 Jul 2011 - 18 Dec 2014 |
|
N.o.m.g. Property Limited Shareholder NZBN: 9429038405556 Company Number: 699886 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Macdonald, Leon Raymond Individual |
Enner Glynn Nelson 7011 |
06 Jul 2011 - 18 Dec 2014 |
|
Read, Kieran James Individual |
Richmond Christchurch 8013 |
06 Jul 2011 - 18 Dec 2014 |
|
Gray, Barbara Mary Individual |
Havelock North Havelock North 4130 |
06 Jul 2011 - 18 Dec 2014 |
|
Gray, Barbara Mary Individual |
Havelock North Havelock North 4130 |
06 Jul 2011 - 07 Jul 2011 |
|
Rayner, Andrea Jane Individual |
Churton Park Wellington 6037 |
06 Jul 2011 - 18 Dec 2014 |
|
Kerr, Prudence Gaye Individual |
Rd2 Hororata 7572 |
06 Jul 2011 - 18 Dec 2014 |
|
Carter, Daniel William Individual |
Richmond Christchurch 8013 |
08 Sep 2014 - 18 Dec 2014 |
|
Burr, Alwyn John Individual |
Havelock North Havelock North 4130 |
06 Jul 2011 - 07 Jul 2011 |
|
Dempsey, Alan Joseph Individual |
Northwood Christchurch 8051 |
06 Jul 2011 - 18 Dec 2014 |
|
Carter Promotions Limited Shareholder NZBN: 9429035241096 Company Number: 1543389 Entity |
06 Jul 2011 - 08 Sep 2014 | |
|
Williams, Andrena Margaret Individual |
Merivale Christchurch 8014 |
06 Jul 2011 - 18 Dec 2014 |
|
Aubrey, Judith Lorraine Individual |
14 Krd Oamaru 9494 |
06 Jul 2011 - 21 Jul 2011 |
|
Mcphail, Geoffrey Ewen Individual |
South Hill Oamaru 9400 |
06 Jul 2011 - 18 Dec 2014 |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Whiteleigh Equities Limited Shareholder NZBN: 9429032683257 Company Number: 2145708 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Smith, Doig Digby Individual |
Riccarton Christchurch 8011 |
06 Jul 2011 - 18 Dec 2014 |
|
Crisp, Brent Warren Individual |
Avonhead Christchurch 8042 |
06 Jul 2011 - 18 Dec 2014 |
|
Maitland, Sean Daniel Individual |
Saint Albans Christchurch 8014 |
06 Jul 2011 - 18 Dec 2014 |
|
Darling, Stephen Lawrence Individual |
485 Papanui Road Christchurch 8542 |
06 Jul 2011 - 18 Dec 2014 |
|
Berry, George Latham Individual |
Oamaru North Oamaru 9400 |
06 Jul 2011 - 18 Dec 2014 |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Wollstein, Brenda Anne Individual |
South Hill Oamaru 9400 |
06 Jul 2011 - 18 Dec 2014 |
|
Burr, Alwyn John Individual |
Havelock North Havelock North 4130 |
06 Jul 2011 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Bruce-watt, Jennifer Seaton Individual |
Ilam Christchurch 8053 |
06 Jul 2011 - 29 Aug 2013 |
|
Rayner, David Robert Individual |
Churton Park Wellington 6037 |
06 Jul 2011 - 18 Dec 2014 |
|
Rayner, David Robert Individual |
Churton Park Wellington 6037 |
06 Jul 2011 - 07 Jul 2011 |
|
De Buyzer, Michael John Individual |
20 Eden Street Oamaru 9400 |
06 Jul 2011 - 18 Dec 2014 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Rimu Global Investments Limited Shareholder NZBN: 9429031061360 Company Number: 3421014 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Williams, Ronald Patrick Individual |
Merivale Christchurch 8014 |
06 Jul 2011 - 18 Dec 2014 |
|
Thompson, Neil Martin Individual |
Stoke Nelson 7011 |
06 Jul 2011 - 18 Dec 2014 |
|
Saunders, Geoffrey Childers Individual |
Rd 6 Christchurch 7676 |
06 Jul 2011 - 18 Dec 2014 |
|
Read, Seaton Thomas Individual |
485 Papanui Road Christchurch 8542 |
06 Jul 2011 - 18 Dec 2014 |
|
Read, Bridget Mary Individual |
Richmond Christchurch 8013 |
06 Jul 2011 - 18 Dec 2014 |
|
Mcphail, Jane Elizabeth Individual |
Oamaru North Oamaru 9400 |
06 Jul 2011 - 18 Dec 2014 |
|
Mccaw, Richard Hugh Individual |
Saint Albans Christchurch 8014 |
06 Jul 2011 - 18 Dec 2014 |
|
Mauger, Amy Jean Individual |
Riccarton Christchurch 8011 |
06 Jul 2011 - 18 Dec 2014 |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Kerr, Petrie Hugh Individual |
Rd 2 Hororata 7572 |
06 Jul 2011 - 18 Dec 2014 |
|
Hyde, Michael Kenneth Individual |
Churton Park Wellington 6037 |
06 Jul 2011 - 18 Dec 2014 |
|
Hurst, Gloria Faye Individual |
State Highway 83 Oamaru 9494 |
06 Jul 2011 - 18 Dec 2014 |
|
Gibson, Susan Manning Individual |
Rd 6 Christchurch 7676 |
06 Jul 2011 - 18 Dec 2014 |
|
Ellis, Emma-lee Betty Individual |
Merivale Christchurch 8014 |
25 Sep 2013 - 18 Dec 2014 |
|
Duncan Cotterill Nelson Trustee (2009) Limited Shareholder NZBN: 9429032426045 Company Number: 2202438 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Dempsey, Jennifer Faye Individual |
Northwood Christchurch 8051 |
06 Jul 2011 - 18 Dec 2014 |
|
Crisp, Anne Denise Individual |
Avonhead Christchurch 8042 |
06 Jul 2011 - 18 Dec 2014 |
|
Aubrey, Edward Henry Individual |
14 Krd Oamaru 9494 |
06 Jul 2011 - 21 Jul 2011 |
|
Doyle, Catherine Therese Individual |
Havelock North Havelock North 4130 |
06 Jul 2011 - 07 Jul 2011 |
|
Burgess, Kevin John Individual |
Saint Albans Christchurch 8014 |
06 Jul 2011 - 18 Dec 2014 |
|
Gordon, Matthew Glen Individual |
Merivale Christchurch 8014 |
06 Jul 2011 - 18 Dec 2014 |
|
Salter, Jonathan Mark Travers Individual |
20 Eden Street Oamaru 9400 |
06 Jul 2011 - 18 Dec 2014 |
|
Sirocco Trustees 2008 Limited Shareholder NZBN: 9429032889628 Company Number: 2098352 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Martin Wakefield Trust Limited Shareholder NZBN: 9429036409822 Company Number: 1225735 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Tiller, Ann Individual |
Richmond Richmond 7020 |
06 Jul 2011 - 18 Dec 2014 |
|
Sirocco Trustees No 1 Limited Shareholder NZBN: 9429036296057 Company Number: 1245580 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 Entity |
06 Jul 2011 - 27 Jun 2012 | |
|
Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Isaacs, Murray Peter Individual |
Allenton Ashburton 7700 |
06 Jul 2011 - 27 Jun 2012 |
|
Brownlee, Bronwyn Delia Individual |
Springlands Blenheim 7201 |
15 Feb 2013 - 18 Dec 2014 |
|
Goldsmith, Jo-anne Rose Individual |
Papanui Christchurch 8053 |
06 Jul 2011 - 18 Dec 2014 |
|
Macdonald, Hayley Joy Individual |
Enner Glynn Nelson 7011 |
06 Jul 2011 - 18 Dec 2014 |
|
Wilkinson, Catherine Joan Individual |
485 Papanui Road Christchurch 8542 |
06 Jul 2011 - 18 Dec 2014 |
|
Glenmorven Limited Shareholder NZBN: 9429040316826 Company Number: 145596 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
23 Mar 2011 - 07 Jul 2011 | |
|
Horncastle Investments Limited Shareholder NZBN: 9429035138990 Company Number: 1564839 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Darling, Gail Lillian Individual |
485 Papanui Road Christchurch 8542 |
06 Jul 2011 - 18 Dec 2014 |
|
Ellis, Andrew Michael Individual |
Merivale Christchurch 8014 |
06 Jul 2011 - 18 Dec 2014 |
|
Purnell Creighton Trustees Limited Shareholder NZBN: 9429032539998 Company Number: 2177145 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Mark Powell Robinson Director |
Oakura Oakura 4314 |
06 Jul 2011 - 18 Dec 2014 |
|
Salter, David Richard Travers Individual |
Oamaru North Oamaru 9400 |
06 Jul 2011 - 18 Dec 2014 |
|
Tiller, Joe Patrick Individual |
Richmond Richmond 7020 |
06 Jul 2011 - 18 Dec 2014 |
|
Somerville Enterprises Limited Shareholder NZBN: 9429037677169 Company Number: 942669 Entity |
06 Jul 2011 - 18 Dec 2014 | |
|
Char Valley Investments Limited Shareholder NZBN: 9429033793603 Company Number: 1878479 Entity |
21 Jul 2011 - 18 Dec 2014 | |
|
Murray Peter Isaacs Director |
Allenton Ashburton 7700 |
06 Jul 2011 - 27 Jun 2012 |
|
Alcock, Warren Dean Charles Individual |
Fairfield Dunedin 9018 |
08 Sep 2014 - 18 Dec 2014 |
|
Welsford, Martin Carmalt Individual |
Fendalton Christchurch 8052 |
06 Jul 2011 - 18 Dec 2014 |
|
Bk Trustees (2005) Limited Shareholder NZBN: 9429034684993 Company Number: 1653419 Entity |
06 Jul 2011 - 27 Jun 2012 | |
|
Sweeney, Michael Joseph Individual |
Redcliffs Christchurch 8081 |
06 Jul 2011 - 15 Feb 2013 |
|
Brookes, Lucy Seaton Individual |
29 Aug 2013 - 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 |
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