Lifecare No. 1 Limited
Type: NZ Limited Company (Ltd)Lifecare No. 1 Limited (New Zealand Business Number 9429035073420) was launched on 23 Nov 2004. 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, until 07 Dec 2015. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Coombs, Terence Patrick (an individual) located at Bucklands Beach, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Brummer, Neville (an individual) - located at Cockle Bay, Auckland. Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 07 Dec 2015 |
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & service | 12 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Neville Brummer
Cockle Bay, Auckland, 2014
Address used since 05 Jul 2006 |
Director | 23 Nov 2004 - current |
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 05 Jul 2006 |
Director | 23 Nov 2004 - 24 Feb 2021 |
|
John Inglis Haden Ward
Mt Maunganui, 3116
Address used since 01 Feb 2013 |
Director | 23 Nov 2004 - 08 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7 John Gill Road, Cockle Bay, Auckland, 2014 | Registered & physical | 12 Feb 2013 - 07 Dec 2015 |
| 7 John Road, Cockle Bay, Auckland | Registered | 27 Jan 2010 - 12 Feb 2013 |
| 7 John Gill Road, Cockel Bay, Auckland | Registered | 12 Jul 2006 - 27 Jan 2010 |
| 7 John Gill Road, Cockle Bay, Auckland | Physical | 12 Jul 2006 - 12 Feb 2013 |
| 87a Haseler Crescent, Howick | Registered & physical | 23 Nov 2004 - 12 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombs, Terence Patrick Individual |
Bucklands Beach Auckland |
23 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brummer, Neville Individual |
Cockle Bay Auckland |
23 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, John Inglis Haden Individual |
Ocean Downs Mt Maunganui, Tauranga |
23 Nov 2004 - 30 Aug 2013 |
 |
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 |