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General information

Rosebank Residential Home Limited

Type: NZ Limited Company (Ltd)
9429039020017
New Zealand Business Number
535396
Company Number
Registered
Company Status

Rosebank Residential Home Limited (issued a New Zealand Business Number of 9429039020017) was incorporated on 19 Feb 1992. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Apartment 10, 100 Armagh Street, Christchurch had been their physical address, until 01 Jul 2013. Rosebank Residential Home Limited used other names, namely: Gillman Leck Residential Home Limited from 19 Feb 1992 to 10 May 1993. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Lexson Investments Limited (an entity) located at Riccarton, Christchurch postcode 8011. The Businesscheck database was updated on 23 Apr 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Registered 08 Jul 2009
68 Mandeville Street, Riccarton, Christchurch, 8149 Physical & service 01 Jul 2013
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
Stuart Alexander Leck
St Albans, Christchurch, 8014
Address used since 21 Jun 2013
Director 19 Feb 1992 - current
Martine Brigid Iggo
Rd 1, Kaiapoi, 7691
Address used since 28 Oct 2010
Director 28 Oct 2010 - current
Martine Iggo
Rd 1, Kaiapoi, 7691
Address used since 28 Oct 2010
Director 28 Oct 2010 - current
Kathryn Therese Stuart Taylor
Rd 1, Springfield, 7681
Address used since 11 Apr 2022
Director 11 Apr 2022 - current
Clare Mary O'neill
Beckenham, Christchurch, 8023
Address used since 11 Apr 2022
Director 11 Apr 2022 - current
Brian Ronald Gillman
Christchurch,
Address used since 19 Feb 1992
Director 19 Feb 1992 - 16 Apr 2008
Addresses
Previous address Type Period
Apartment 10, 100 Armagh Street, Christchurch Physical 27 Jun 2006 - 01 Jul 2013
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Registered 29 Jun 2005 - 08 Jul 2009
Polson Higgs & Co, Clarendon Towers (level 6), Oxford Terrace, Christchurch Registered 16 Jun 2004 - 29 Jun 2005
05 Arundel Gate, Avonhead, Christchurch Physical 27 Aug 2003 - 27 Jun 2006
C/- Spicer & Oppenheim, Chartered Accountants, 148 Victoria Street, Christchurch Registered 24 Jun 2001 - 16 Jun 2004
Bdo Spicers (christchurch) Ltd, Level 6, 148 Victoria Street, Christchurch Physical 24 Jun 2001 - 27 Aug 2003
Spicer & Oppenheim, Level 6, 148 Victoria Street, Christchurch Physical 24 Jun 2001 - 24 Jun 2001
B.r. Gillman, Level 3, 134 Victoria Street, Christchurch Registered 27 May 1994 - 24 Jun 2001
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Lexson Investments Limited
Shareholder NZBN: 9429039035967
Entity (NZ Limited Company) 		Riccarton
Christchurch
8011 		19 Feb 1992 - current

Historic shareholders

Shareholder Name Address Period
Westpark Estates Limited
Shareholder NZBN: 9429039280985
Company Number: 448100
Entity 		19 Feb 1992 - 14 May 2008
Westpark Estates Limited
Shareholder NZBN: 9429039280985
Company Number: 448100
Entity 		19 Feb 1992 - 14 May 2008
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Lexson Investments Limited
Type Ltd
Ultimate Holding Company Number 530798
Country of origin NZ
Location
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