Ashwood Park Lifecare (2012) Limited

Ashwood Park Lifecare (2012) Limited was started on 22 Dec 2011 and issued a number of 9429030839885. This registered LTD company has been run by 8 directors: Jeremy Mark Nicoll - an active director whose contract began on 17 Dec 2014,
Mark David Wells - an active director whose contract began on 07 Sep 2021,
William Adam Mcdonald - an inactive director whose contract began on 17 Dec 2014 and was terminated on 30 Sep 2021,
Toni Jane Bisset - an inactive director whose contract began on 21 Feb 2012 and was terminated on 17 Dec 2014,
Murray Peter Isaacs - an inactive director whose contract began on 21 Feb 2012 and was terminated on 17 Dec 2014.
According to our database (updated on 06 May 2024), the company registered 1 address: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (types include: registered, service).
Until 01 Jul 2015, Ashwood Park Lifecare (2012) Limited had been using Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland as their registered address.
BizDb found other names for the company: from 20 Dec 2011 to 22 Dec 2011 they were named (Newco One) Limited.
A total of 100000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100000 shares are held by 1 entity, namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Previous addresses

Address #1: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Jan 2015 to 01 Jul 2015

Address #2: Rodgers & Co Ltd, 1/47 Mandeville Street, Riccarton, 8011 New Zealand

Physical address used from 22 Dec 2011 to 06 Jan 2015

Address #3: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered address used from 22 Dec 2011 to 06 Jan 2015

Previous Shareholders

Ultimate Holding Company

Jeremy Mark Nicoll - Director

Appointment date: 17 Dec 2014

Mark David Wells - Director

Appointment date: 07 Sep 2021

William Adam Mcdonald - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2021

Toni Jane Bisset - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 17 Dec 2014

Murray Peter Isaacs - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 17 Dec 2014

Ross Andrew Bisset - Director (Inactive)

Appointment date: 21 Feb 2012

Termination date: 17 Dec 2014

Michael George Ambrose - Director (Inactive)

Appointment date: 22 Oct 2013

Termination date: 17 Dec 2014

Grant Ronald Adamson - Director (Inactive)

Appointment date: 22 Dec 2011

Termination date: 27 Feb 2012