General information
Bainlea House (2013) Limited
Type: NZ Limited Company (Ltd)9429030247710
New Zealand Business Number
4420958
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
Bainlea House (2013) Limited (issued an NZ business number of 9429030247710) was launched on 02 May 2013. 5 addresess are in use by the company: Flat 2B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (type: delivery, postal). Level 1, 39 Market Place, Auckland Central, Auckland had been their registered address, up until 16 Dec 2021. Bainlea House (2013) Limited used other aliases, namely: Gaone Limited from 24 Apr 2013 to 22 May 2013. 3658820 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 3658820 shares (100% of shares), namely:
Rangiora Lifecare Limited (an entity) located at Oriental Bay, Wellington postcode 6011. "Aged care" (ANZSIC Q860110) is the category the Australian Bureau of Statistics issued to Bainlea House (2013) Limited. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 16 Dec 2021 |
| Flat 2b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Delivery & postal & office | 02 Aug 2022 |
Contact info
64 9 972 1180
Phone (Phone)
64 3 3132805
Phone (Phone)
info@arvida.co.nz
Email
info@rangioralifecare.co.nz
Email
www.arvida.co.nz
Website
https://www.rangioralifecare.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Anthony Renwick
Seatoun, Wellington, 6022
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Gareth Stiven
Mount Albert, Auckland, 1025
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Jonathan Norman Mcphee
Rd 2, Otaki, 5582
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Nigel Jeffries
Seatoun, Wellington, 6022
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Richard Chung
Seatoun, Wellington, 6022
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 08 Dec 2021 |
|
Mark David Wells
Freemans Bay, Auckland, 1011
Address used since 07 Sep 2021 |
Director | 07 Sep 2021 - 08 Dec 2021 |
|
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 |
|
Jeffrey Robert Evans
Belfast, Christchurch, 8051
Address used since 23 May 2013 |
Director | 23 May 2013 - 17 Dec 2014 |
|
Colin John Matheson
Rd 4, Gore, 9774
Address used since 23 May 2013 |
Director | 23 May 2013 - 17 Dec 2014 |
|
Helen Margaret Webster
6 Drd, Oamaru
Address used since 23 May 2013 |
Director | 23 May 2013 - 17 Dec 2014 |
|
Michael George Ambrose
Christchurch, 8013
Address used since 13 Dec 2013 |
Director | 13 Dec 2013 - 17 Dec 2014 |
|
Eric Myles Ross
Hakataramea, Kurow
Address used since 23 May 2013 |
Director | 23 May 2013 - 13 Dec 2013 |
|
Dorothy Margaret Familton
Oamaru, 8042
Address used since 23 May 2013 |
Director | 23 May 2013 - 11 Sep 2013 |
|
Grant Ronald Adamson
Clearwater, Christchurch, 8051
Address used since 02 May 2013 |
Director | 02 May 2013 - 24 Jun 2013 |
Addresses
Principal place of activity
| Flat 2b Baypoint Apartments, 172 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 39 Market Place, Auckland Central, Auckland, 1010 | Registered & physical | 01 Jul 2015 - 16 Dec 2021 |
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 8051 | Registered & physical | 06 Jan 2015 - 01 Jul 2015 |
| C/- 1/47 Mandeville Street, Riccarton, Christchurch, 8051 | Registered & physical | 30 May 2013 - 06 Jan 2015 |
| 1 East Stream Lane, Clearwater, Christchurch, 8051 | Registered & physical | 02 May 2013 - 30 May 2013 |
Financial Data
Financial info
3658820
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3658820
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangiora Lifecare Limited Shareholder NZBN: 9429049467581 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
08 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newcastle Shipping Limited Shareholder NZBN: 9429030241848 Company Number: 4428698 Entity |
18 Sep 2013 - 18 Dec 2014 | |
|
Ross, Susan Adair Individual |
Hakataramea Kurow 9498 |
18 Sep 2013 - 18 Dec 2014 |
|
Hurst, Douglas Culmer Individual |
Oamaru 9400 |
18 Sep 2013 - 18 Dec 2014 |
|
Baikie, Andrea Rose Individual |
Waimate Waimate 7924 |
18 Sep 2013 - 18 Dec 2014 |
|
Glassey, Sharyn Anne Individual |
Belfast Christchurch 8051 |
18 Sep 2013 - 18 Dec 2014 |
|
Thorn, Graeme John Individual |
Rd 6d Oamaru 9492 |
18 Sep 2013 - 18 Dec 2014 |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
18 Sep 2013 - 18 Dec 2014 | |
|
Mccaw, Richard Hugh Individual |
Saint Albans Christchurch 8014 |
18 Sep 2013 - 18 Dec 2014 |
|
Matheson, Valda Joy Individual |
Rd 4 Gore 9774 |
18 Sep 2013 - 18 Dec 2014 |
|
Arvida Limited Shareholder NZBN: 9429041520253 Company Number: 5514632 Entity |
Auckland Central Auckland 1010 |
18 Dec 2014 - 08 Dec 2021 |
|
Bainlea Holdings (2006) Limited Shareholder NZBN: 9429034314654 Company Number: 1765751 Entity |
Auckland Central Auckland 1010 |
18 Sep 2013 - 22 May 2018 |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
02 May 2013 - 18 Sep 2013 | |
|
Webster, Helen Margaret Individual |
6 Drd Oamaru |
18 Sep 2013 - 18 Dec 2014 |
|
Gormack, Nigel James Individual |
6 Drd Oamaru 9492 |
18 Sep 2013 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
18 Sep 2013 - 18 Dec 2014 | |
|
Ross, Eric Myles Individual |
Hakataramea Kurow |
18 Sep 2013 - 18 Dec 2014 |
|
Bainlea Holdings (2006) Limited Shareholder NZBN: 9429034314654 Company Number: 1765751 Entity |
Auckland Central Auckland 1010 |
18 Sep 2013 - 22 May 2018 |
|
Arvida Limited Shareholder NZBN: 9429041520253 Company Number: 5514632 Entity |
Auckland Central Auckland 1010 |
18 Dec 2014 - 08 Dec 2021 |
|
Arvida Limited Shareholder NZBN: 9429041520253 Company Number: 5514632 Entity |
Auckland Central Auckland 1010 |
18 Dec 2014 - 08 Dec 2021 |
|
Newlands, Sally Individual |
Hakataramea Kurow 9498 |
18 Sep 2013 - 18 Dec 2014 |
|
Grant Adamson & Company Limited Shareholder NZBN: 9429038742842 Company Number: 617497 Entity |
02 May 2013 - 18 Sep 2013 | |
|
Webster, John Individual |
6 Drd Oamaru 9492 |
18 Sep 2013 - 18 Dec 2014 |
|
Sullivan, Kerry Michael Individual |
Waimate Waimate 7924 |
18 Sep 2013 - 18 Dec 2014 |
|
Thorn, Philippa Ann Individual |
Rd 6d Oamaru 9492 |
18 Sep 2013 - 18 Dec 2014 |
|
Sirocco Trustees No 10 Limited Shareholder NZBN: 9429035334378 Company Number: 1525031 Entity |
18 Sep 2013 - 18 Dec 2014 | |
|
Newcastle Shipping Limited Shareholder NZBN: 9429030241848 Company Number: 4428698 Entity |
18 Sep 2013 - 18 Dec 2014 | |
|
Evans, Jeffrey Robert Individual |
Belfast Christchurch 8051 |
18 Sep 2013 - 18 Dec 2014 |
|
Alexander, Wade Individual |
Hakataramea Kurow 9498 |
18 Sep 2013 - 18 Dec 2014 |
|
Familton, Dorothy Margaret Individual |
Oamaru North Oamaru 9400 |
18 Sep 2013 - 18 Dec 2014 |
|
Evans, Sharon Ann Individual |
Belfast Christchurch 8051 |
18 Sep 2013 - 18 Dec 2014 |
|
Jeffrey Robert Evans Director |
Belfast Christchurch 8051 |
18 Sep 2013 - 18 Dec 2014 |
|
Banco Trustees Limited Shareholder NZBN: 9429037369569 Company Number: 1014223 Entity |
18 Sep 2013 - 18 Dec 2014 | |
|
Familton, Lennox Raymond Individual |
Oamaru North Oamaru 9400 |
18 Sep 2013 - 18 Dec 2014 |
|
Colin John Matheson Director |
Rd 4 Gore 9774 |
18 Sep 2013 - 18 Dec 2014 |
|
Eric Myles Ross Director |
Hakataramea Kurow |
18 Sep 2013 - 18 Dec 2014 |
|
Helen Margaret Webster Director |
6 Drd Oamaru |
18 Sep 2013 - 18 Dec 2014 |
|
Matheson, Colin John Individual |
Rd 4 Gore 9774 |
18 Sep 2013 - 18 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Arvida Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4904500 |
| Country of origin | NZ |
Location
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