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).
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
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 | Period |
---|---|---|---|
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 |
27 Mar 2023 - |
Individual | Nikolaison, Carolyn Joy |
Taradale New Zealand |
20 Apr 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Nikolaison, Carolyn Joy |
Taradale New Zealand |
20 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nikolaison, Laurance Morten |
Taradale New Zealand |
20 Apr 2010 - 27 Mar 2023 |
Individual | Laugesen, Allan Frank |
Taradale New Zealand |
20 Apr 2010 - 05 Dec 2016 |
Individual | Laugesen, Allan Frank |
Taradale New Zealand |
20 Apr 2010 - 05 Dec 2016 |
Individual | Nikolaison, Laurance Morten |
Taradale New Zealand |
20 Apr 2010 - 27 Mar 2023 |
Individual | Nikolaison, Laurance Morten |
Taradale New Zealand |
20 Apr 2010 - 27 Mar 2023 |
Individual | Laugesen, Louise |
Maraekakaho Hastings New Zealand |
20 Apr 2010 - 05 Dec 2016 |
Individual | Laugesen, Rena Ellen |
Taradale New Zealand |
20 Apr 2010 - 05 Dec 2016 |
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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