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General information

Seniorcare Investment Management Limited

Type: NZ Limited Company (Ltd)
9429038436727
New Zealand Business Number
690522
Company Number
Registered
Company Status

Seniorcare Investment Management Limited (issued a New Zealand Business Number of 9429038436727) was started on 03 Aug 1995. 2 addresses are currently in use by the company: 110 Customs Street West, Auckland Central, Auckland, 1010 (type: physical, registered). Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin had been their registered address, up to 12 Dec 2011. Seniorcare Investment Management Limited used other aliases, namely: Axon Investment Management Limited from 06 Nov 2002 to 05 Aug 2008, Harts Investment Management Limited (03 Nov 2000 to 06 Nov 2002) and Reeves Moses Investment Management Limited (01 Aug 1997 - 03 Nov 2000). 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Roy's Bay Management Limited (an entity) located at Palm Beach, Waiheke Island postcode 1081. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
110 Customs Street West, Auckland Central, Auckland, 1010 Physical & registered & service 12 Dec 2011
Last updated:
Directors
Name and Address Role Period
Christopher Alan Holmes
Palm Beach, Waiheke Island, 1081
Address used since 01 Feb 2018
Onetangi, Waiheke Island, 1081
Address used since 15 Feb 2014
Director 20 Dec 2006 - current
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 20 Dec 2006
Director 20 Dec 2006 - 14 Aug 2012
Christopher Stephen Donahoe
Birkenhead Point, Auckland,
Address used since 05 Nov 2002
Director 05 Nov 2002 - 20 Dec 2006
Stuart Hamilton Cairns
Auckland,
Address used since 05 Nov 2002
Director 05 Nov 2002 - 20 Dec 2006
Stephen Underwood
Kelburn, Wellington,
Address used since 12 Nov 2002
Director 12 Nov 2002 - 20 Dec 2006
John Francis O'sullivan
Remuera, Auckland,
Address used since 06 Jan 2000
Director 06 Jan 2000 - 05 Nov 2002
Steven Irvine Hart
Sunnybank, Brisbane, Australia,
Address used since 30 Apr 2001
Director 30 Apr 2001 - 10 Dec 2001
Dennis James Maddern
Camberwell 3124, Melbourne, Victoria, Australia,
Address used since 02 Mar 2001
Director 02 Mar 2001 - 30 Apr 2001
Paul Robert Newson
Pakuranga, Auckland,
Address used since 06 Jan 2000
Director 06 Jan 2000 - 23 Feb 2001
Richard Melvyn Hayter
St Lucia Brisbane, Queensland 4067, Australia,
Address used since 06 Jan 2000
Director 06 Jan 2000 - 20 Nov 2000
Gary James Stevens
Takapuna, Auckland,
Address used since 03 Aug 1995
Director 03 Aug 1995 - 06 Jan 2000
Kenneth Roger Moses
Orakei,
Address used since 03 Aug 1995
Director 03 Aug 1995 - 06 Jan 2000
Penelope, Ann Thompson
Waterview, Auckland,
Address used since 30 Oct 1997
Director 30 Oct 1997 - 06 Oct 1999
Robert, Manwarring Noakes
Orakei, Auckland,
Address used since 30 Oct 1997
Director 30 Oct 1997 - 06 Oct 1999
Oliver Michael Newland
Remuera,
Address used since 03 Aug 1995
Director 03 Aug 1995 - 01 Nov 1996
Addresses
Previous address Type Period
Pricewaterhousecoopers, Forsyth Barr House, The Octagon, Dunedin Registered & physical 06 Jan 2009 - 12 Dec 2011
Ground Floor, 29 Heather Street, Parnell 1151, Auckland Physical & registered 25 Nov 2008 - 06 Jan 2009
Alcatel House, Level 3,12 Viaduct Harbour Avenue, Maritime Square, Auckland Physical 12 Mar 2007 - 25 Nov 2008
Alcatel House, Level 3, 12 Viaduct Harbour Venue, Maritime Square, Auckland Registered 12 Mar 2007 - 25 Nov 2008
4748 Sh 12, Katui, Kauri Coast, Northland Registered 06 Dec 2004 - 12 Mar 2007
184 Hinemoa Street, Birkenhead, Attn. Carol Seymour Physical 06 Dec 2004 - 12 Mar 2007
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 15 Apr 2003 - 06 Dec 2004
C/- Davids & Associates, Chartered, Accountants, Level 6, 182 Broadway, Broadway, Newmarket, Auckland Registered 18 Nov 2002 - 15 Apr 2003
C/- Davidson & Associates, Chartered, Accountants, 182 Broadway, Broadway, Newmarket, Auckland Physical 18 Nov 2002 - 15 Apr 2003
Level 20, Telstra Saturn House, 191 Queen Street, Auckland Physical 25 Jun 2001 - 18 Nov 2002
Level 8, Tower 2, Shortland Centre, 55-65 Shortland Str, Auckland Registered 25 Jun 2001 - 18 Nov 2002
Level 8, Tower 2, Shortland Centre, 55-65 Shortland Str, Auckland Physical 25 Jun 2001 - 25 Jun 2001
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Roy's Bay Management Limited
Shareholder NZBN: 9429035437352
Entity (NZ Limited Company) 		Palm Beach
Waiheke Island
1081 		24 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
Underwood, Stephen
Individual 		Wellington
 03 Aug 1995 - 28 Feb 2007
Underwood, David James
Individual 		Wellington
 03 Aug 1995 - 28 Feb 2007
Underwood, Frances Gail
Individual 		Wellington
 03 Aug 1995 - 28 Feb 2007
Hsp Properties Limited
Shareholder NZBN: 9429035540830
Company Number: 1482656
Entity 		28 Feb 2007 - 27 Jun 2010
South British Investment Management Limited
Shareholder NZBN: 9429036301126
Company Number: 1244676
Entity 		03 Aug 1995 - 28 Feb 2007
South British Investment Management Limited
Shareholder NZBN: 9429036301126
Company Number: 1244676
Entity 		03 Aug 1995 - 28 Feb 2007
Hsp Properties Limited
Shareholder NZBN: 9429035540830
Company Number: 1482656
Entity 		28 Feb 2007 - 27 Jun 2010
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Roy's Bay Management Limited
Type Ltd
Ultimate Holding Company Number 1505197
Country of origin NZ
Location
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