General information
Tauranga Lifecare Village Limited
Type: NZ Limited Company (Ltd)9429039649683
New Zealand Business Number
331507
Company Number
Registered
Company Status
Tauranga Lifecare Village Limited (issued a business number of 9429039649683) was incorporated on 02 Mar 1987. 2 addresses are in use by the company: 124 Levers Road, Tauranga (type: physical, registered). C/O Matua Home and Hospital, Levers Road, Tauranga had been their physical address, up to 01 Jul 1997. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Hamilton, John Keith (an individual) located at Tauranga. Businesscheck's data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 124 Levers Road, Tauranga | Physical & service | 01 Jul 1997 |
| Levers Road, Tauranga | Registered | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Frank Rodgers
Mount Maunganui, 3116
Address used since 08 Sep 2015 |
Director | 02 Feb 2007 - current |
|
Tristan Phillip Laurence Rodgers
Mount Maunganui, 3116
Address used since 04 Mar 2021 |
Director | 04 Mar 2021 - current |
|
John Keith Hamilton
Tauranga,
Address used since 01 Dec 2006 |
Director | 01 Dec 2006 - 02 Feb 2007 |
|
Nell Dawson
Rd, Katikati,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 01 Dec 2006 |
|
Jennifer Claire Kirk
Tauranga,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 14 Dec 2004 |
|
Jane Myra Wright
Tauranga,
Address used since 22 Mar 1994 |
Director | 22 Mar 1994 - 20 Dec 2001 |
|
Christopher Alfred Moreton
Tauranga,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 22 Mar 1994 |
|
Shelley Marie Phillips
Tauranga,
Address used since 10 Oct 1991 |
Director | 10 Oct 1991 - 22 Mar 1994 |
|
John Ernest Moreton
Tauranga,
Address used since 20 Oct 1988 |
Director | 20 Oct 1988 - 10 Oct 1991 |
|
Graham Frank Rodgers
Omanawa, R D 1, Tauranga,
Address used since 20 Oct 1988 |
Director | 20 Oct 1988 - 10 Oct 1991 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Matua Home And Hospital, Levers Road, Tauranga | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Tauranga |
23 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Jennifer Claire Individual |
Tauranga |
02 Mar 1987 - 23 Aug 2006 |
|
Wright, Jane Myra Individual |
Tauranga |
02 Mar 1987 - 11 Jul 2004 |
|
Dawson, Nell Individual |
Rd, Katikati |
11 Jul 2004 - 23 Aug 2006 |
Location
Companies nearby
 |
Matua Lifecare Village Limited 124 Levers Road |
|
Virgilio Gapuz Engineering Limited 151a Levers Road |
|
Marketing First 2009 Limited 137 Levers Road |
|
Isupply NZ Limited 10b Linton Crescent |
|
Johnston & Wheeler Associates Limited 17 Audrey Place |
|
Tax Professionals NZ Limited 14 Woods Avenue |