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Chatswood Lifecare Limited

Type: NZ Limited Company (Ltd)
9429031553407
NZBN
2474054
Company Number
Registered
Company Status
Q860130
Industry classification code
Rest Home Operation
Industry classification description
Current address
287-293 Durham Street North
Christchurch 8013
New Zealand
Physical & registered & service address used since 19 Sep 2017

Chatswood Lifecare Limited was incorporated on 05 May 2010 and issued a number of 9429031553407. This registered LTD company has been run by 4 directors: Rhonda Jane Sherriff - an active director whose contract started on 05 May 2010,
Reuben Ennor - an active director whose contract started on 22 Feb 2018,
Michael Joseph Sweeney - an inactive director whose contract started on 27 Oct 2016 and was terminated on 30 Jun 2018,
Owen Brent Ennor - an inactive director whose contract started on 05 May 2010 and was terminated on 27 Oct 2016.
According to our database (updated on 28 Mar 2024), the company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: physical, registered).
Up to 19 Sep 2017, Chatswood Lifecare Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
A total of 1000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Aged Care Trust Limited (an entity) located at Christchurch postcode 8013.
Then there is a group that consists of 2 shareholders, holds 24.9% shares (exactly 249 shares) and includes
Hc Trustees 2010 Limited - located at Timaru,
Sherriff, Rhonda Jane - located at Ohoka, Rd2 Kaiapoi.
The next share allocation (249 shares, 24.9%) belongs to 2 entities, namely:
Sherriff, Peter John, located at Ohoka, Rd2 Kaiapoi (an individual),
Hc Trustees 2010 Limited, located at Timaru (an entity). Chatswood Lifecare Limited has been classified as "Rest home operation" (ANZSIC Q860130).

Addresses

Previous addresses

Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand

Registered & physical address used from 14 Jul 2017 to 19 Sep 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 28 Apr 2014 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 28 Jun 2011 to 14 Jul 2017

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 28 Jun 2011 to 28 Apr 2014

Address: C/o Bdo Spicer, Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 05 May 2010 to 28 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Aged Care Trust Limited
Shareholder NZBN: 9429046314222
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Individual Sherriff, Rhonda Jane Ohoka
Rd2 Kaiapoi
Shares Allocation #3 Number of Shares: 249
Individual Sherriff, Peter John Ohoka
Rd2 Kaiapoi

New Zealand
Entity (NZ Limited Company) Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Sherriff, Rhonda Jane Ohoka
Rd2 Kaiapoi
Shares Allocation #5 Number of Shares: 1
Individual Sherriff, Peter John Ohoka
Rd2 Kaiapoi

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Christchurch
8013
New Zealand
Entity Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Company Number: 2178180
Christchurch Central
Christchurch
8011
New Zealand
Entity Victoria Trustee No 9 Limited
Shareholder NZBN: 9429033077802
Company Number: 2018554
Individual Hewitson, Paul Ohoka
Rd2 Kaiapoi
Entity Rostock Trustees Limited
Shareholder NZBN: 9429032538205
Company Number: 2178180
Directors

Rhonda Jane Sherriff - Director

Appointment date: 05 May 2010

Address: Ohoka, Rd2 Kaiapoi, 7692 New Zealand

Address used since 27 Apr 2016


Reuben Ennor - Director

Appointment date: 22 Feb 2018

Address: Bottle Lake, Christchurch, 8083 New Zealand

Address used since 20 Dec 2022

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 22 Feb 2018


Michael Joseph Sweeney - Director (Inactive)

Appointment date: 27 Oct 2016

Termination date: 30 Jun 2018

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 27 Oct 2016


Owen Brent Ennor - Director (Inactive)

Appointment date: 05 May 2010

Termination date: 27 Oct 2016

Address: Fendalton, Christchurch, 8014 New Zealand

Address used since 27 Apr 2016

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