General information

Karina Rest Home Limited

Type: NZ Limited Company (Ltd)
9429031187374
New Zealand Business Number
3309468
Company Number
Registered
Company Status
Q860130 - Q860130 Rest Home Operation
Industry classification codes with description

Karina Rest Home Limited (issued an NZ business identifier of 9429031187374) was started on 10 Mar 2011. 1 address is in use by the company: Level 1 111 Johnsonville Road, Johnsonville, Wellington, 6037 (type: registered, physical). Level 27, 88 Shortland Street, Auckland Central, Auckland had been their registered address, until 31 Oct 2018. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Heritage Lifecare Limited (an entity) located at Wellington postcode 6037. "Q860130 Rest home operation" (business classification Q860130) is the category the Australian Bureau of Statistics issued Karina Rest Home Limited. Our database was last updated on 14 Nov 2018.

Current address Type Used since
Level 1 111 Johnsonville Road, Johnsonville, Wellington, 6037 Registered 31 Oct 2018
Level 1 2 Broderick Road, Johnsonville, Wellington, 6037 Physical 31 Oct 2018
Directors
Name and Address Role Period
David John Renwick
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2014
Director 01 Dec 2014 - current
Peter Gerard Leathem
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016
Director 01 Apr 2016 - current
Peter James Murray
Kohimarama, Auckland, 1071
Address used since 02 Apr 2016
Director 02 Apr 2016 - current
Paul Renwick
Seatoun, Wellington, 6022
Address used since 01 Jan 1970
Director 10 Mar 2011 - 01 Apr 2016
Wilfred Vickers
Rd 12, Levin, 5572
Address used since 01 Dec 2014
Director 01 Dec 2014 - 01 Apr 2016
Addresses
Previous address Type Period
Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 29 Oct 2018 - 31 Oct 2018
Level 1 111 Johnsonville Road, Johnsonville, Wellington, 6037 Registered 06 Apr 2016 - 29 Oct 2018
Level 1 2 Broderick Road, Johnsonville, Wellington, 6037 Physical 18 Dec 2013 - 29 Oct 2018
Level 1 2 Broderick Road, Johnsonville, Wellington, 6037 Registered 18 Dec 2013 - 06 Apr 2016
Level 2 111 Johnsonville Road, Johnsonville, Wellington, 6037 Physical & registered 10 Mar 2011 - 18 Dec 2013
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
04 Mar 2018
Annual return last filed
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Heritage Lifecare Limited
Shareholder NZBN: 9429030679757
Entity (NZ Limited Company)
Wellington
6037
04 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Beta Pacifica Corporation Limited
Shareholder NZBN: 9429032180862
Company Number: 2271691
Entity
01 Dec 2014 - 04 Apr 2016
Harbourside Investments Limited
Shareholder NZBN: 9429039177766
Company Number: 484516
Entity
10 Mar 2011 - 01 Dec 2014
Harbourside Investments Limited
Shareholder NZBN: 9429039177766
Company Number: 484516
Entity
10 Mar 2011 - 01 Dec 2014
Beta Pacifica Corporation Limited
Shareholder NZBN: 9429032180862
Company Number: 2271691
Entity
01 Dec 2014 - 04 Apr 2016

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Beta Pacifica Corporation Limited
Type Ltd
Ultimate Holding Company Number 2271691
Country of origin NZ
Address Level 1
111 Johnsonville Road
Johnsonville, Wellington 6037
Location
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