General information
Waihi Lifecare Village Limited
Type: NZ Limited Company (Ltd)9429037871086
New Zealand Business Number
902556
Company Number
Registered
Company Status
Waihi Lifecare Village Limited (issued an NZ business identifier of 9429037871086) was launched on 22 Apr 1998. 6 addresess are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: physical, registered). 1181 Cameron Road, Gate Pa, Tauranga had been their registered address, until 15 May 2020. 75806 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 18952 shares (25 per cent of shares), namely:
Lewislegal Trustees 2022 Limited (an entity) located at Cambridge postcode 3434,
Wallace, Malcolm (an individual) located at Whangamata, Whangamata postcode 3620,
Wallace, Karyn Anne (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (18951 shares); it includes
Clm Trustees 2016 Limited (an entity) - located at 247 Cameron Road, Tauranga,
Wallace, Hazel Jean (an individual) - located at Whakamarama,
Wallace, Steven Malcolm (a director) - located at Whakamarama. Moving on to the third group of shareholders, share allotment (758 shares, 1%) belongs to 1 entity, namely:
Watson, Helen Claire, located at Tauriko, Tauranga (a director). The Businesscheck information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Toomey Street, Waihi, Waihi, 3610 | Postal & office & delivery & invoice | 17 Jun 2019 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 15 May 2020 |
Contact info
64 021 772028
Phone (Helen - Director)
64 021 02669258
Phone (Steven - Director)
64 07 8638089
Phone (Admin)
info@waihilifecare.co.nz
Email (Admin)
steven@waihilifecare.co.nz
Email (Director)
helen@waihilifecare.co.nz
Email (Director)
www.waihilifecare.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Claire Watson
Tauriko, Tauranga, 3110
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Steven Malcolm Wallace
Whakamarama, 3179
Address used since 08 Jun 2021
Omokoroa, Omokoroa, 3114
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Regina Chatarina Jacobsen
Rd 3, Hamilton, 3283
Address used since 29 Jan 2013 |
Director | 29 Jan 2013 - 01 Nov 2018 |
|
Antoon Jacobsen
Hamilton, 3283
Address used since 28 Jun 2006 |
Director | 08 Oct 2001 - 05 Feb 2013 |
|
Regina Chatarina Jacobsen
Rd 3, Hamilton, 3283
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 05 Feb 2013 |
|
Gerard Andrew Van Oosten
Hamilton,
Address used since 22 Apr 1998 |
Director | 22 Apr 1998 - 25 Jul 2002 |
|
Karl Christoffersen
Tauranga,
Address used since 22 Apr 1998 |
Director | 22 Apr 1998 - 08 Oct 2001 |
|
Nichola Ann Burley
Bethlehem, Tauranga,
Address used since 25 Jun 2001 |
Director | 25 Jun 2001 - 13 Jul 2001 |
|
Sheryl Anne Christoffersen
Tauranga,
Address used since 26 Sep 2000 |
Director | 26 Sep 2000 - 09 Mar 2001 |
Addresses
Principal place of activity
| 18 Toomey Street , Waihi , Waihi , 3610 |
| Previous address | Type | Period |
|---|---|---|
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 18 Jun 2019 - 15 May 2020 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 16 Nov 2018 - 18 Jun 2019 |
| 1181 Cameron Road, Gate Pa, Tauranga, 3112 | Registered & physical | 20 Oct 2016 - 16 Nov 2018 |
| 91 Clarence Street, Hamiliton | Physical | 05 Aug 2002 - 20 Oct 2016 |
| 91 Clarence Street, Hamilton | Registered | 05 Aug 2002 - 20 Oct 2016 |
| C/- P T Reilly, Chartered Accountant, 1 Morrow Ave, Hamiliton | Physical | 29 Oct 2001 - 05 Aug 2002 |
| Rodewald Hart & Associates Limited, Corner Queen & Jocelyn Sts, Te Puke | Physical | 29 Oct 2001 - 29 Oct 2001 |
| C/- Rodewald Hart & Associates Limited, Cnr Jocelyn And Queen Street, Te Puke | Registered | 29 Oct 2001 - 05 Aug 2002 |
| Tom Rodewald & Ass, Corner Queen & Jocelyn Sts, Te Puke | Physical | 10 Jul 2000 - 29 Oct 2001 |
| Tom Rodewald & Associates, Cnr Jocelyn And Queen Street, Te Puke | Registered | 10 Jul 2000 - 29 Oct 2001 |
| Tom Rodewald & Associates, Cnr Jocelyn And Queen Street, Te Puke | Registered | 12 Apr 2000 - 10 Jul 2000 |
| Flyger & Associates, Level 1 12 Alma Street, Hamilton | Physical | 28 Jun 1999 - 10 Jul 2000 |
Financial Data
Financial info
75806
Total number of Shares
June
Annual return filing month
March
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18952
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2022 Limited Shareholder NZBN: 9429050224005 Entity (NZ Limited Company) |
Cambridge 3434 |
27 Apr 2023 - current |
|
Wallace, Malcolm Individual |
Whangamata Whangamata 3620 |
15 Nov 2018 - current |
|
Wallace, Karyn Anne Individual |
Whangamata Whangamata 3620 |
15 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 18951
| Shareholder Name | Address | Period |
|---|---|---|
|
Clm Trustees 2016 Limited Shareholder NZBN: 9429041765593 Entity (NZ Limited Company) |
247 Cameron Road Tauranga 3110 |
15 Nov 2018 - current |
|
Wallace, Hazel Jean Individual |
Whakamarama 3179 |
15 Nov 2018 - current |
|
Wallace, Steven Malcolm Director |
Whakamarama 3179 |
15 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 758
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Helen Claire Director |
Tauriko Tauranga 3110 |
15 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 37145
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Helen Claire Director |
Tauriko Tauranga 3110 |
15 Nov 2018 - current |
|
Spreadborough, James Jonathan Individual |
Tauriko Tauranga 3110 |
15 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Makgill, Simon Reading Individual |
Cambridge 3434 |
15 Nov 2018 - 27 Apr 2023 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
Solicitors Cnr Dick & Alpha Streets, Cambridge |
28 Jun 2007 - 15 Nov 2018 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
Solicitors Cnr Dick & Alpha Streets, Cambridge |
28 Jun 2007 - 15 Nov 2018 |
|
Jacobsen, Regina Chatarina Individual |
Rd 3 Hamilton 3283 |
21 Feb 2013 - 15 Nov 2018 |
|
Jacobsen, Antoon Individual |
Hamilton |
22 Apr 1998 - 21 Feb 2013 |
|
Jacobsen, Antoon Individual |
Hamilton |
28 Jun 2007 - 21 Feb 2013 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
Solicitors Cnr Dick & Alpha Streets, Cambridge |
28 Jun 2007 - 15 Nov 2018 |
Location
Companies nearby
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Kammi Produce Limited 1181 Cameron Road |
|
Paico Holdings Limited 1181 Cameron Road |
|
Das Holdings Limited 1181 Cameron Road |
|
Millionleaves Limited 1181 Cameron Road |
|
Das NZ Limited 1181 Cameron Road |
|
Mds Leatherworks Limited 1181 Cameron Road |