General information
Heritage Lifecare Limited
Type: NZ Limited Company (Ltd)9429030679757
New Zealand Business Number
3808739
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
Heritage Lifecare Limited (New Zealand Business Number 9429030679757) was registered on 11 May 2012. 2 addresses are currently in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 88 Shortland Street, Auckland Central, Auckland had been their physical address, up to 24 Dec 2020. 3750370 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3750370 shares (100% of shares), namely:
Hll Bidco Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Aged care" (business classification Q860110) is the category the ABS issued to Heritage Lifecare Limited. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 24 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norah Kathleen Barlow
Woburn, Lower Hutt, 5010
Address used since 01 Dec 2021
Oriental Bay, Wellington, 6011
Address used since 16 Dec 2020
Lowry Bay, Lower Hutt, 5013
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Richard John Waters
Potts Point, Nsw, 2011
Address used since 30 Nov 2022
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Potts Point, Nsw, 2011
Address used since 16 Dec 2020
Potts Point, Nsw, 2011
Address used since 22 Oct 2019 |
Director | 22 Oct 2019 - current |
|
Angus John Stuart
Woollahra, Nsw, 2025
Address used since 30 Nov 2023
Woollahra, Sydney, New South Wales, 2025
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Georgina Anna Varley
Woollahra, Nsw, 2025
Address used since 01 Dec 2021
Sydney Nsw, 2000
Address used since 01 Jan 1970
Woollahra, Nsw, 2025
Address used since 25 Jun 2021 |
Director | 25 Jun 2021 - 06 Sep 2023 |
|
Peter James Murray
Kohimarama, Auckland, 1071
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 02 Jun 2022 |
|
Angus John Stuart
Woollahra, Sydney, Nsw, 2025
Address used since 16 Dec 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Woollahra, Sydney, New South Wales, 2025
Address used since 07 Jul 2017 |
Director | 07 Jul 2017 - 02 Jun 2022 |
|
Anthony Kevin Kerwick
Mosman, Nsw, 2088
Address used since 16 Dec 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 01 Apr 2019
Mosman, New South Wales, 2088
Address used since 07 Jul 2017
Level 12, 2 Chifley Square, Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 07 Jul 2017 - 25 Jun 2021 |
|
David Renwick
Auckland Central, Auckland, 1010
Address used since 16 Dec 2020
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019
Wellington, Wellington, 6011
Address used since 01 Jan 1970 |
Director | 11 May 2012 - 28 Apr 2021 |
|
Peter Leathem
Freemans Bay, Auckland, 1011
Address used since 21 Jan 2016 |
Director | 21 Jan 2016 - 28 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 30 Apr 2019 - 24 Dec 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 29 Apr 2019 - 24 Dec 2020 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical | 31 Oct 2018 - 30 Apr 2019 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 31 Oct 2018 - 29 Apr 2019 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 26 Oct 2018 - 31 Oct 2018 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 09 Aug 2016 - 26 Oct 2018 |
| 2 Broderick Road, Johnsonville, Wellington, 6037 | Physical | 24 Sep 2014 - 09 Aug 2016 |
| 2 Broderick Road, Johnsonville, Wellington, 6037 | Registered | 23 Sep 2014 - 09 Aug 2016 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical | 11 May 2012 - 24 Sep 2014 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 11 May 2012 - 23 Sep 2014 |
Financial Data
Financial info
3750370
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3750370
| Shareholder Name | Address | Period |
|---|---|---|
|
Hll Bidco Limited Shareholder NZBN: 9429046030474 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Renwick, David Individual |
Wellington Wellington 6011 |
11 May 2012 - 05 Oct 2015 |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
05 Oct 2015 - 10 Jul 2017 | |
|
Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 Entity |
05 Oct 2015 - 10 Jul 2017 | |
|
David Renwick Director |
Wellington Wellington 6011 |
11 May 2012 - 05 Oct 2015 |
Ultimate Holding Company
| Effective Date | 06 Jul 2017 |
| Name | Hll Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257370 |
| Country of origin | NZ |
| Address |
Level 10, 188 Quay Street Pwc Tower Auckland 1010 |
Location
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