Lifecare No.3 Limited
Type: NZ Limited Company (Ltd)Lifecare No.3 Limited (New Zealand Business Number 9429034106761) was registered on 19 May 2006. 3 addresses are currently in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service). 7 John Gill Road, Cockle Bay, Auckland had been their registered address, up until 11 Dec 2015. 400 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (25 per cent of shares), namely:
Hpa Services Limited (an entity) located at Bucklands Beach, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 25 per cent of all shares (100 shares); it includes
Northward Holdings Limited (an entity) - located at Cockle Bay, Auckland. Moving on to the next group of shareholders, share allotment (100 shares, 25%) belongs to 1 entity, namely:
Warsmith Holdings Limited, located at The Wood, Nelson (an entity). Businesscheck's information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Registered & physical | 11 Dec 2015 |
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & service | 12 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
John Inglis Haden Ward
Mt Maunganui, 3116
Address used since 01 Feb 2013 |
Director | 19 May 2006 - current |
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 06 Jul 2006 |
Director | 19 May 2006 - current |
|
John David Rodwell
Merivale, Christchurch, 8014
Address used since 17 Oct 2011 |
Director | 17 Oct 2011 - current |
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 06 Jul 2006 |
Director | 19 May 2006 - 24 Feb 2021 |
| Previous address | Type | Period |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & physical | 10 Jan 2011 - 11 Dec 2015 |
| 7 John Gill Road, Cockle Bay, Auckland | Physical & registered | 13 Jul 2006 - 10 Jan 2011 |
| 87a Haseler Crescent, Mellons Bay, Auckland | Registered & physical | 19 May 2006 - 13 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpa Services Limited Shareholder NZBN: 9429034159682 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2014 |
19 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northward Holdings Limited Shareholder NZBN: 9429034159965 Entity (NZ Limited Company) |
Cockle Bay Auckland 2014 |
19 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warsmith Holdings Limited Shareholder NZBN: 9429034161050 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
19 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodwell, John David Director |
Merivale Christchurch 8014 |
01 Feb 2013 - current |
 |
Manuka Global Enterprise Limited Level 3, Plaza Towers |
|
Mckenzie Maurice Partner Limited Suite 2, 10a Aylesbury Street |
|
Lifecare Construction (group) 2010 Limited Suite 4, 10a Aylesbury Street |
|
Hpa Group 2009 Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Land Limited Suite 4, 10a Aylesbury Street |
|
Mckenzie Healthcare Limited Suite 4, 10a Aylesbury Street |