General information
Alandale Lifecare Limited
Type: NZ Limited Company (Ltd)9429039584007
New Zealand Business Number
352499
Company Number
Registered
Company Status
Alandale Lifecare Limited (issued an NZ business identifier of 9429039584007) was launched on 26 Jun 1987. 1 address is in use by the company: 1199 River Road, Flagstaff, Hamilton, 3210 (type: registered, physical). Administration Complex, Alandale, Village, 1199 River Rd North, Flagstaff, Hamilton 3248 had been their registered address, up until 09 Apr 2009. Alandale Lifecare Limited used other names, namely: Fletcher Residential Lifecare Limited from 25 Sep 1987 to 05 Feb 1996, Fross and Frassble Holdings Limited (26 Jun 1987 to 25 Sep 1987). 110000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 110000 shares (100 per cent of shares), namely:
Alandale Foundation Board (an entity) located at 1199 River Road, Flagstaff, Hamilton 3210. Our database was last updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| 1199 River Road, Flagstaff, Hamilton, 3210 | Registered & physical | 09 Apr 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bronwyn Smits
Harrowfield, Hamilton, 3210
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - current |
|
Elizabeth Mary Siber
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Philip Richard Morriss
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Daniel Mark Henderson
Devonport, Auckland, 0624
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Vicky Angela Mclennan
Hamilton Central, Hamilton, 3204
Address used since 09 Aug 2018 |
Director | 09 Aug 2018 - current |
|
Ian Kenneth Bridge
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Tonia Cawood
St Kilda, Cambridge, 3434
Address used since 25 Jun 2018
Rd 4, Cambridge, 3496
Address used since 29 Jun 2016
Rd 3, Hamilton, 3283
Address used since 15 May 2019 |
Director | 01 Aug 2014 - 22 Nov 2019 |
|
Brian Acheson Smith
Hamilton Lake, Hamilton, 3204
Address used since 30 Jun 2016 |
Director | 12 Nov 2002 - 30 Jun 2019 |
|
Judith Lorraine Forster
Flagstaff, Hamilton, 3210
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - 30 Jun 2019 |
|
Brian Douglas King
Hamilton, 3204
Address used since 01 Aug 2014 |
Director | 01 Aug 2014 - 01 Jul 2018 |
|
Gaynor Shirley
Queenwood, Hamilton, 3210
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 30 Jun 2018 |
|
Christopher Taylor
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 30 Jun 2018 |
|
Ian Kenneth Kirkham
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 Jul 2016 |
|
Brian John Hilson
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2012 |
Director | 01 Jul 2012 - 01 Jul 2016 |
|
Dallas Joy Foley
Flagstaff, Hamilton, 3210
Address used since 18 Oct 2013 |
Director | 18 Oct 2013 - 11 Aug 2015 |
|
Jeremy James Rickman
Hamilton, 3210
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 01 Sep 2014 |
|
Paul Damian Barnett
Hamilton, 3216
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 01 Sep 2014 |
|
Pamela Cecille Mcewing
Hamilton, 3210
Address used since 14 Aug 2007 |
Director | 14 Aug 2007 - 04 Oct 2013 |
|
John Matthew Gilbert
Flagstaff, Hamilton, 3210
Address used since 14 Jun 2010 |
Director | 24 Aug 2004 - 30 Jun 2012 |
|
Stuart Ross Mcrobie
Rd 4, Hamilton, 3284
Address used since 14 Jun 2010 |
Director | 20 Jun 1996 - 30 Jun 2010 |
|
Marie Young Holmes
Hamilton,
Address used since 05 Aug 2003 |
Director | 05 Aug 2003 - 30 Jun 2007 |
|
Murray Charles Day
Hamilton,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 27 Sep 2006 |
|
Brian David George Freeman
Alandale, Hamilton,
Address used since 11 Dec 1997 |
Director | 11 Dec 1997 - 30 Jun 2004 |
|
James Alistair Grace
Hamilton,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 30 Jun 2003 |
|
Lois Barbara Chitty
Alandale, Hamilton,
Address used since 20 Oct 1998 |
Director | 20 Oct 1998 - 30 Jun 2003 |
|
Noelene Grace Jones
Alandale Village, Flagstaff, Hamilton,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 06 Sep 1998 |
|
Graham Mcalester Hobson
Alandale Village, Flagstaff, Hamilton,
Address used since 20 Jun 1996 |
Director | 20 Jun 1996 - 11 Dec 1997 |
|
Ian Edwin Lewington
Oratia, Auckland,
Address used since 17 May 1995 |
Director | 17 May 1995 - 20 Jun 1996 |
|
Bruce Maddison Nixon
Mairangi Bay, Auckland,
Address used since 10 Aug 1995 |
Director | 10 Aug 1995 - 20 Jun 1996 |
|
Willem Jon Roest
Bucklands Beach, Auckland,
Address used since 05 Mar 1992 |
Director | 05 Mar 1992 - 10 Aug 1995 |
|
David Frank Marfell Jones
Howick, Auckland,
Address used since 05 Mar 1992 |
Director | 05 Mar 1992 - 19 May 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Administration Complex, Alandale, Village, 1199 River Rd North, Flagstaff, Hamilton 3248 | Registered & physical | 25 Jul 2008 - 09 Apr 2009 |
| Administration Block, Alandale Village, River Road North, Flaggstaff, Hamilton | Physical | 31 Oct 1997 - 31 Oct 1997 |
| Fletcher Challenge House, 812 Great South Road, Penrose, Auckland | Physical | 08 Aug 1997 - 31 Oct 1997 |
| 812, Great South Road, Penrose, Auckland | Registered | 02 Jul 1996 - 25 Jul 2008 |
| 666 Gt South Rd, Greenlane, Auckland | Registered | 21 Sep 1993 - 02 Jul 1996 |
Financial Data
Financial info
110000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
19 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 110000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alandale Foundation Board Entity |
1199 River Road Flagstaff, Hamilton 3210 |
26 Jun 1987 - current |
Location
Companies nearby
 |
Alandale Foundation Board Alandale Retirement Village |
|
Coolroom Equipment Limited 4 Ashford Mews |
|
Fountain Asset Management Limited 21 River Elm |
|
David Burn Optometrist Limited 25 Sycamore Place |
|
Dscc Limited 25 Sycamore Place |
|
Cunneen Properties Limited 19 Sycamore Place |