General information
Lifecare Homes Limited
Type: NZ Limited Company (Ltd)9429041403396
New Zealand Business Number
5451736
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description
Lifecare Homes Limited (issued an NZBN of 9429041403396) was started on 09 Sep 2014. 3 addresses are currently in use by the company: 46 Gavin Street, Ellerslie, Auckland, 1060 (type: registered, service). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Hpa Group 2009 Limited (an entity) located at Ellerslie, Auckland postcode 1060. ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued Lifecare Homes Limited. The Businesscheck data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10a Aylesbury Street, Pakuranga, Auckland, 2010 | Physical & registered | 09 Sep 2014 |
| 46 Gavin Street, Ellerslie, Auckland, 1060 | Registered & service | 12 Dec 2022 |
Contact info
64 9 9743641
Phone (Phone)
brian@impactaccountingservices.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leon Thibaud
Dannemora, Auckland, 2016
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - current |
|
Terence Patrick Coombs
Bucklands Beach, Auckland, 2014
Address used since 09 Sep 2014 |
Director | 09 Sep 2014 - 24 Feb 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hpa Group 2009 Limited Shareholder NZBN: 9429032387728 Entity (NZ Limited Company) |
Ellerslie Auckland 1060 |
05 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifecare Construction (group) 2010 Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 Entity |
09 Sep 2014 - 05 Nov 2015 | |
|
Lifecare Construction (group) 2010 Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 Entity |
09 Sep 2014 - 05 Nov 2015 | |
|
Lifecare Construction (group) Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 Entity |
09 Sep 2014 - 05 Nov 2015 | |
|
Lifecare Construction (group) Limited Shareholder NZBN: 9429031274531 Company Number: 3223977 Entity |
09 Sep 2014 - 05 Nov 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Hpa Group 2009 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2211080 |
| Country of origin | NZ |
Location
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|
Hpa Group 2009 Limited Suite 4, 10a Aylesbury Street |
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