Life Care Consultants Limited, a registered company, was registered on 26 Feb 1996. 9429038367205 is the NZ business identifier it was issued. "Workplace health and safety consultancy service" (ANZSIC M696260) is how the company has been classified. The company has been supervised by 3 directors: Janet Wendy Brothers - an active director whose contract began on 26 Feb 1996,
Richelle Carrie Rowe - an active director whose contract began on 26 Mar 2018,
Joyce Taylor - an inactive director whose contract began on 26 Mar 2018 and was terminated on 18 Dec 2019.
Updated on 19 Sep 2021, the BizDb data contains detailed information about 1 address: 568 Anglesea Street, Hamilton, 3240 (types include: registered, physical).
Life Care Consultants Limited had been using 568 Anglesea Street, Hamilton as their registered address until 18 Nov 2015.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 699 shares (69.9%) held by 2 entities. Moving on the second group consists of 3 shareholders in control of 299 shares (29.9%). Lastly the third share allotment (1 share 0.1%) made up of 1 entity.
Principal place of activity
568 Anglesea Street, Hamilton, 3240 New Zealand
Previous addresses
Address: 568 Anglesea Street, Hamilton New Zealand
Registered address used from 19 Nov 2008 to 18 Nov 2015
Address: 735 River Road, Hamilton
Registered address used from 07 Jul 2008 to 19 Nov 2008
Address: 735 River Road, Hamilton New Zealand
Physical address used from 07 Jul 2008 to 18 Nov 2015
Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
Registered & physical address used from 15 May 2006 to 07 Jul 2008
Address: Level 4, Asb Building, 214 Collingwood Street, Hamilton
Physical & registered address used from 12 Oct 2005 to 15 May 2006
Address: Level 3, A.s.b Building, 214 Collingwood Street, Hamilton
Physical & registered address used from 08 Mar 2002 to 12 Oct 2005
Address: J C R Barraclough, 240 Tristram Street, Hamilton
Registered address used from 15 Feb 2001 to 08 Mar 2002
Address: Hanaray Donaldson Limited, 1088 Victoria Street, Hamilton
Physical address used from 15 Feb 2001 to 08 Mar 2002
Address: J C R Barraclough, 240 Tristram Street, Hamilton
Physical address used from 15 Feb 2001 to 15 Feb 2001
Address: C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 11 Apr 2000 to 15 Feb 2001
Address: Suite 1, Level 1, 960 Victoria Street, Hamilton
Registered address used from 14 Nov 1998 to 11 Apr 2000
Address: J C R Barraclough, Suite 1, Level 1, 960 Victoria Street, Hamilton
Physical address used from 04 Nov 1998 to 15 Feb 2001
Address: C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 10 Nov 1997 to 04 Nov 1998
Address: C/o Kpmg Peat Marwick, Chartered Accts, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton
Registered address used from 31 Aug 1996 to 14 Nov 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 699 | |||
Entity (NZ Limited Company) | Marnic Trustees Company Limited Shareholder NZBN: 9429047995031 |
Hamilton Central Hamilton 3204 New Zealand |
20 Aug 2020 - |
Individual | Janet Wendy Brothers |
Mount Maunganui 3116 New Zealand |
29 Jul 2004 - |
Shares Allocation #2 Number of Shares: 299 | |||
Entity (NZ Limited Company) | Clm Trustees Limited Shareholder NZBN: 9429036208098 |
Tauranga 3110 New Zealand |
07 Apr 2011 - |
Individual | Richelle Carrie Rowe |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Apr 2011 - |
Individual | Steve Rowe |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Richelle Carrie Rowe |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 Apr 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Janet Wendy Brothers |
Mount Maunganui 3116 New Zealand |
29 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nicola Jane Mcpike |
Rd 9 Hamilton 3289 New Zealand |
13 Nov 2007 - 20 Aug 2020 |
Individual | Raymond Taylor |
Flagstaff Hamilton 3210 New Zealand |
10 Nov 2015 - 18 Dec 2019 |
Individual | Joyce Taylor |
Flagstaff Hamilton 3210 New Zealand |
10 Nov 2015 - 18 Dec 2019 |
Individual | Nicola Jane Mcpike |
Rd 9 Hamilton 3289 New Zealand |
13 Nov 2007 - 20 Aug 2020 |
Individual | Ian Anthony Brothers |
Chartwell Hamilton 3210 New Zealand |
14 Oct 2010 - 05 Apr 2011 |
Individual | Janet Wendy Tocker |
Hamilton |
26 Feb 1996 - 29 Jul 2004 |
Janet Wendy Brothers - Director
Appointment date: 26 Feb 1996
Address: Mount Maunganui, 3116 New Zealand
Address used since 04 Oct 2016
Richelle Carrie Rowe - Director
Appointment date: 26 Mar 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 26 Mar 2018
Joyce Taylor - Director (Inactive)
Appointment date: 26 Mar 2018
Termination date: 18 Dec 2019
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 26 Mar 2018
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