General information
Echodale Holdings Limited
Type: NZ Limited Company (Ltd)9429033922928
New Zealand Business Number
1855727
Company Number
Registered
Company Status
Echodale Holdings Limited (New Zealand Business Number 9429033922928) was started on 17 Aug 2006. 3 addresses are in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 02 Aug 2012. Echodale Holdings Limited used other names, namely: Nile Rutherford Limited from 17 Aug 2006 to 30 May 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Lifecare No.3 Limited (an entity) located at Ellerslie, Auckland postcode 1060. The Businesscheck information was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, Level 1, Anz Bank House, Pakuranga, Auckland, 2010 | Registered & physical | 02 Aug 2012 |
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & service | 12 Dec 2022 |
Contact info
64 9 9743641
Phone (Phone)
brian@impactaccountingservices.com
Email
brian@hpa.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 17 Oct 2011 |
Director | 17 Oct 2011 - current |
|
John David Rodwell
Wanaka, 9305
Address used since 25 Sep 2015 |
Director | 17 Oct 2011 - current |
|
Sarah Standish Griffin
Richmond, Nelson, 7020
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - 17 Oct 2011 |
|
Richard Geoffrey Griffin
Richmond, Nelson, 7020
Address used since 03 Aug 2010 |
Director | 03 Aug 2010 - 17 Oct 2011 |
|
John David Rodwell
Fendalton, Christchurch,
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 03 Aug 2010 |
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 03 Aug 2010 |
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 03 Aug 2010 |
|
John Inglis Haden Ward
Ocean Downs, Tauranga,
Address used since 20 Mar 2008 |
Director | 20 Mar 2008 - 03 Aug 2010 |
|
Richard Geoffrey Griffin
Richmond, Nelson,
Address used since 30 May 2007 |
Director | 30 May 2007 - 20 Mar 2008 |
|
Sarah Standish Griffin
Richmond, Nelson,
Address used since 30 May 2007 |
Director | 30 May 2007 - 20 Mar 2008 |
|
Paul Donald Le Gros
Brightwater,
Address used since 17 Aug 2006 |
Director | 17 Aug 2006 - 30 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered & physical | 13 Aug 2010 - 02 Aug 2012 |
| 205 Champion Road, Richmond, Nelson, 7020 | Physical & registered | 11 Aug 2010 - 13 Aug 2010 |
| 7 John Gill Road, Cockle Bay, Manukau 2145 | Registered | 09 Sep 2009 - 11 Aug 2010 |
| 7 John Gill Road, Cockle, Manukau 2145 | Physical | 09 Sep 2009 - 11 Aug 2010 |
| First Floor 22 Picton Street, Cockle Bay, Manukau 2014 | Registered & physical | 15 Jul 2008 - 09 Sep 2009 |
| West Yates Chartered Accountants, 72 Trafalgar Street, Nelson | Registered & physical | 08 Nov 2007 - 15 Jul 2008 |
| C/-duncan Cotterill, 197 Bridge Street, Nelson | Physical & registered | 17 Aug 2006 - 08 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifecare No.3 Limited Shareholder NZBN: 9429034106761 Entity (NZ Limited Company) |
Ellerslie Auckland 1060 |
27 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Sarah Standish Individual |
Richmond Nelson |
30 May 2007 - 27 Jun 2010 |
|
Lifecare Solutions Limited Shareholder NZBN: 9429035903864 Company Number: 1340609 Entity |
20 May 2008 - 04 Aug 2010 | |
|
Standish Griffin, Sarah Individual |
Richmond Nelson 7020 |
04 Aug 2010 - 27 Oct 2011 |
|
Griffin, Richard Geoffrey Individual |
Richmond Nelson 7020 |
04 Aug 2010 - 27 Oct 2011 |
|
Lifecare Solutions Limited Shareholder NZBN: 9429035903864 Company Number: 1340609 Entity |
20 May 2008 - 04 Aug 2010 | |
|
Griffin, Richard Geoffrey Individual |
Richmond Nelson |
30 May 2007 - 27 Jun 2010 |
|
Le Gros, Paul Donald Individual |
Nelson Nelson 7010 |
04 Aug 2010 - 27 Oct 2011 |
|
Le Gros, Paul Donald Individual |
Brightwater |
17 Aug 2006 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 24 Sep 2015 |
| Name | Lifecare No.3 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1818682 |
| Country of origin | NZ |
Location
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