Rhodes On Cashmere Healthcare Limited, a registered company, was incorporated on 22 Jun 2012. 9429030621213 is the business number it was issued. This company has been managed by 7 directors: Jeremy Mark Nicoll - an active director whose contract began on 17 Dec 2014,
Mark David Wells - an active director whose contract began on 15 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 17 Dec 2014 and was terminated on 30 Sep 2021,
Douglas Culmer Hurst - an inactive director whose contract began on 22 Jun 2012 and was terminated on 17 Dec 2014,
Ian Archibald Hurst - an inactive director whose contract began on 22 Jun 2012 and was terminated on 17 Dec 2014.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (category: registered, service).
Rhodes On Cashmere Healthcare Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their physical address up until 01 Jul 2015.
One entity owns all company shares (exactly 100 shares) - Arvida Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 06 Jan 2015 to 01 Jul 2015
Address #2: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 22 Jun 2012 to 06 Jan 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Arvida Limited Shareholder NZBN: 9429041520253 |
Auckland Central Auckland 1010 New Zealand |
18 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hurst, Donna Maree |
State Highway 83 Oamaru 9494 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Individual | Pratley, Amanda Dominique |
Herne Bay Auckland 1011 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Individual | Hurst, Ian Archibald |
Stage Highway 83 Oamaru 9494 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Individual | Mcphail, Geoffrey Ewen |
Cashmere Christchurch 8022 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Individual | Hurst, Douglas Culmer |
State Highway 83, Oamaru 9494 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
22 Jun 2012 - 18 Dec 2014 | |
| Individual | Pratley, Terence Leonard |
Herne Bay Auckland 1011 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Entity | Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 |
22 Jun 2012 - 18 Dec 2014 | |
| Director | Ian Archibald Hurst |
Stage Highway 83 Oamaru 9494 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Director | Douglas Culmer Hurst |
State Highway 83, Oamaru 9494 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Director | Geoffrey Ewen Mcphail |
Cashmere Christchurch 8022 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Director | Terence Leonard Pratley |
Herne Bay Auckland 1011 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
| Individual | Hurst, Gloria Faye |
Stage Highway 83 Oamaru 9494 New Zealand |
22 Jun 2012 - 18 Dec 2014 |
Ultimate Holding Company
Jeremy Mark Nicoll - Director
Appointment date: 17 Dec 2014
Address: Bayswater, Auckland, 0622 New Zealand
Address used since 17 Dec 2014
Mark David Wells - Director
Appointment date: 15 Sep 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 07 Mar 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Sep 2021
William Adam Mcdonald - Director (Inactive)
Appointment date: 17 Dec 2014
Termination date: 30 Sep 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Dec 2019
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2017
Douglas Culmer Hurst - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 17 Dec 2014
Address: State Highway 83, Oamaru, 9494 New Zealand
Address used since 22 Jun 2012
Ian Archibald Hurst - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 17 Dec 2014
Address: Stage Highway 83, Oamaru, 9494 New Zealand
Address used since 22 Jun 2012
Terence Leonard Pratley - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 17 Dec 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 15 Apr 2014
Geoffrey Ewen Mcphail - Director (Inactive)
Appointment date: 22 Jun 2012
Termination date: 17 Dec 2014
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 22 Jun 2012
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