General information
Matua Lifecare Village Limited
Type: NZ Limited Company (Ltd)9429031762250
New Zealand Business Number
1499782
Company Number
Registered
Company Status
Matua Lifecare Village Limited (NZBN 9429031762250) was started on 12 May 2004. 2 addresses are currently in use by the company: 124 Levers Road, Tauranga (type: physical, registered). 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Tauranga Lifecare Village Limited (an entity) located at Levers Road, Tauranga. The Businesscheck data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Levers Road, Tauranga | Physical & registered & service | 12 May 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Frank Rodgers
Mount Maunganui, 3116
Address used since 14 Feb 2016 |
Director | 01 Jun 2007 - current |
|
John Keith Hamilton
Matua, Tauranga, 3110
Address used since 14 Jan 2011 |
Director | 14 Jan 2011 - current |
|
Tristan Phillip Laurence Rodgers
Otumoetai, Tauranga, 3110
Address used since 03 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
Nell Dawson
Tauranga,
Address used since 12 May 2004 |
Director | 12 May 2004 - 01 Jun 2007 |
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauranga Lifecare Village Limited Shareholder NZBN: 9429039649683 Entity (NZ Limited Company) |
Levers Road Tauranga |
12 May 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tauranga Lifecare Village Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 331507 |
| Country of origin | NZ |
Location
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