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Rescom Healthcare Limited

Type: NZ Limited Company (Ltd)
9429031614917
NZBN
2439400
Company Number
Registered
Company Status
A013510
Industry classification code
Stone Fruit Growing
Industry classification description
Current address
49 Austin Street
Onekawa
Napier 4110
New Zealand
Registered & physical & service address used since 28 Jul 2017

Rescom Healthcare Limited was registered on 20 Apr 2010 and issued an NZ business number of 9429031614917. This registered LTD company has been managed by 5 directors: Graeme Smith - an active director whose contract began on 12 Aug 2022,
Carolyn Joy Nikolaison - an active director whose contract began on 30 Jun 2023,
Rachael Tania Smith - an inactive director whose contract began on 12 Aug 2022 and was terminated on 12 Dec 2023,
Laurance Morten Nikolaison - an inactive director whose contract began on 20 Apr 2010 and was terminated on 23 Aug 2022,
Allan Frank Laugesen - an inactive director whose contract began on 20 Apr 2010 and was terminated on 01 Nov 2016.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: 49 Austin Street, Onekawa, Napier, 4110 (type: registered, physical).
Until 28 Jul 2017, Rescom Healthcare Limited had been using 52 High Street, Waipawa as their registered address.
BizDb found previous names used by the company: from 20 Apr 2010 to 29 Jun 2022 they were called Moteo Enterprises Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Napier Independent Trustees No. 6 Limited (an entity) located at Ahuriri, Napier postcode 4110,
Nikolaison, Carolyn Joy (an individual) located at Taradale.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Nikolaison, Carolyn Joy - located at Taradale. Rescom Healthcare Limited was categorised as "Stone fruit growing" (ANZSIC A013510).

Addresses

Previous addresses

Address: 52 High Street, Waipawa, 4240 New Zealand

Registered & physical address used from 07 Aug 2012 to 28 Jul 2017

Address: C/-barnes Mossman (chb) Ltd, 52 High Street, Waipawa New Zealand

Registered & physical address used from 20 Apr 2010 to 07 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Napier Independent Trustees No. 6 Limited
Shareholder NZBN: 9429031037235
Ahuriri
Napier
4110
New Zealand
Individual Nikolaison, Carolyn Joy Taradale

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Nikolaison, Carolyn Joy Taradale

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nikolaison, Laurance Morten Taradale

New Zealand
Individual Laugesen, Allan Frank Taradale

New Zealand
Individual Laugesen, Allan Frank Taradale

New Zealand
Individual Nikolaison, Laurance Morten Taradale

New Zealand
Individual Nikolaison, Laurance Morten Taradale

New Zealand
Individual Laugesen, Louise Maraekakaho
Hastings

New Zealand
Individual Laugesen, Rena Ellen Taradale

New Zealand
Directors

Graeme Smith - Director

Appointment date: 12 Aug 2022

Address: Napier, 4182 New Zealand

Address used since 12 Aug 2022


Carolyn Joy Nikolaison - Director

Appointment date: 30 Jun 2023

Address: Rd 3, Napier, 4183 New Zealand

Address used since 30 Jun 2023


Rachael Tania Smith - Director (Inactive)

Appointment date: 12 Aug 2022

Termination date: 12 Dec 2023

Address: Napier, 4182 New Zealand

Address used since 12 Aug 2022


Laurance Morten Nikolaison - Director (Inactive)

Appointment date: 20 Apr 2010

Termination date: 23 Aug 2022

Address: Taradale, 4183 New Zealand

Address used since 30 Jul 2012


Allan Frank Laugesen - Director (Inactive)

Appointment date: 20 Apr 2010

Termination date: 01 Nov 2016

Address: Taradale, 4112 New Zealand

Address used since 30 Jul 2012

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