General information
Ilam Lifecare Limited
Type: NZ Limited Company (Ltd)9429036587810
New Zealand Business Number
1194958
Company Number
Registered
Company Status
Ilam Lifecare Limited (issued an NZBN of 9429036587810) was registered on 04 Apr 2002. 4 addresses are currently in use by the company: Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland had been their registered address, up to 18 Jun 2015. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Arvida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2015 |
| Level 15, 29 Customs Street West, Auckland Central, Auckland, 1010 | Registered & service | 23 Jan 2023 |
Contact info
64 9 972 1180
Phone (Phone)
info@arvida.co.nz
Email
www.arvida.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Mark David Wells
Ponsonby, Auckland, 1011
Address used since 07 Mar 2022
Freemans Bay, Auckland, 1011
Address used since 07 Sep 2021 |
Director | 07 Sep 2021 - current |
|
William Adam Mcdonald
Kohimarama, Auckland, 1071
Address used since 13 Dec 2019
Orakei, Auckland, 1071
Address used since 28 Feb 2017 |
Director | 17 Dec 2014 - 30 Sep 2021 |
|
Stephen Lawrence Darling
Christchurch, 8022
Address used since 19 Aug 2011 |
Director | 04 Apr 2002 - 17 Dec 2014 |
|
Andrena Margaret Williams
Northwood, Christchurch, 8051
Address used since 19 Aug 2011 |
Director | 04 Apr 2002 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 14 Nov 2013 |
Director | 14 Nov 2013 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 17 Dec 2013 |
Director | 17 Dec 2013 - 17 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 18 Jun 2015 |
| 28 Ilam Road, Christchurch | Physical | 20 Jul 2005 - 06 Jan 2015 |
| Ilam Senior Living, 28 Ilam Road, Christchurch | Registered & physical | 20 Jul 2005 - 20 Jul 2005 |
| 28 Ilam Road, Christchurch | Registered | 20 Jul 2005 - 20 Jul 2005 |
| Ilam Senior Living, 26 Ilam Road, Christchurch | Physical & registered | 04 Apr 2002 - 20 Jul 2005 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crisp, Brent Warren Individual |
Avonhead Christchurch |
13 Aug 2004 - 22 Aug 2006 |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
04 Apr 2002 - 22 Aug 2006 | |
|
Read, Seaton Thomas Individual |
Christchurch |
13 Aug 2004 - 22 Aug 2006 |
|
Williams, Ronald Patrick Individual |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
|
Williams, Andrena Margaret Individual |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
|
Keegan, Arthur James Individual |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
|
Keegan, Arthur James Individual |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
|
Ilam Lifecare Holdings Limited Shareholder NZBN: 9429032320640 Company Number: 2225564 Entity |
Auckland Central Auckland 1010 |
28 Apr 2009 - 22 May 2018 |
|
Canterbury Trustees Limited Shareholder NZBN: 9429038214363 Company Number: 831836 Entity |
04 Apr 2002 - 22 Aug 2006 | |
|
Darling, Stephen Lawrence Individual |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
|
Wilkinson, Catherine Joan Individual |
Christchurch |
13 Aug 2004 - 22 Aug 2006 |
|
Williams, Andrena Margaret Individual |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
|
Crisp, Anne Denise Individual |
Avonhead Christchurch |
13 Aug 2004 - 22 Aug 2006 |
|
Sirocco Trustees No 1 Limited Other |
13 Aug 2004 - 22 Aug 2006 | |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
13 Aug 2004 - 22 Aug 2006 | |
|
Null - Sirocco Trustees No 1 Limited Other |
13 Aug 2004 - 22 Aug 2006 | |
|
February Limited Shareholder NZBN: 9429037019549 Company Number: 1113610 Entity |
13 Aug 2004 - 22 Aug 2006 | |
|
Darling, Gail Lillian Individual |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
|
Ilam Lifecare Holdings Limited Shareholder NZBN: 9429032320640 Company Number: 2225564 Entity |
Auckland Central Auckland 1010 |
28 Apr 2009 - 22 May 2018 |
|
Williams, Ronald Patrick Individual |
Christchurch |
04 Apr 2002 - 22 Aug 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
| Address |
39 Market Place Auckland Central Auckland 1010 |
Location
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