General information
Karina Rest Home Limited
Type: NZ Limited Company (Ltd)9429031187374
New Zealand Business Number
3309468
Company Number
Registered
Company Status
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. 2 addresses are 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 registered address, until 09 Dec 2020. 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 Auckland Central, Auckland postcode 1010. "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 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 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 01 Dec 2020
Lowry Bay, Lower Hutt, 5013
Address used since 13 Dec 2018 |
Director | 13 Dec 2018 - current |
|
Harm Peter Nijmeijer
Normandale, Lower Hutt, 5010
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Bryan Lau Young
Brooklyn, Wellington, 6021
Address used since 05 May 2021 |
Director | 05 May 2021 - 01 Jun 2022 |
|
Peter James Murray
Kohimarama, Auckland, 1071
Address used since 02 Apr 2016 |
Director | 02 Apr 2016 - 05 May 2021 |
|
David John Renwick
Auckland Central, Auckland, 1010
Address used since 01 Dec 2020
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019
Oriental Bay, Wellington, 6011
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - 28 Apr 2021 |
|
Peter Gerard Leathem
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 28 Apr 2021 |
|
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 |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 30 Apr 2019 - 09 Dec 2020 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical | 29 Apr 2019 - 09 Dec 2020 |
| Level 1 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 31 Oct 2018 - 30 Apr 2019 |
| Level 1 2 Broderick Road, Johnsonville, Wellington, 6037 | Physical | 31 Oct 2018 - 29 Apr 2019 |
| 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
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Lifecare Limited Shareholder NZBN: 9429030679757 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
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 | |
|
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 |
Ultimate Holding Company
| Effective Date | 15 Apr 2019 |
| Name | Hll Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257370 |
| Country of origin | NZ |
Location
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