General information
Lifecare Residences NZ Limited
Type: NZ Limited Company (Ltd)9429033228303
New Zealand Business Number
1969233
Company Number
Registered
Company Status
Q860950 - Residential Care Service Nec
Industry classification codes with description
Lifecare Residences Nz Limited (New Zealand Business Number 9429033228303) was incorporated on 27 Jul 2007. 6 addresess are in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: postal, registered). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, up to 08 Feb 2019. Lifecare Residences Nz Limited used more names, namely: Lifecare Residences Limited from 01 Mar 2010 to 01 Sep 2016, Sanctuary Residences Limited (08 Oct 2007 to 01 Mar 2010) and Sanctuary Group Limited (28 Sep 2007 - 08 Oct 2007). 88408 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 88408 shares (100 per cent of shares), namely:
Renaissance Holdings (Nz) Limited (an other) located at Newmarket, Auckland postcode 1023. "Residential care service nec" (business classification Q860950) is the category the Australian Bureau of Statistics issued Lifecare Residences Nz Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 07 Oct 2013 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jan 2019 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 08 Feb 2019 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Postal | 20 Mar 2020 |
Contact info
64 2748 16021
Phone (Phone)
tftincorp@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
thawkins@lcr-nz.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wynton Alan Edwards
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 03 Mar 2022
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018
Newmarket, Auckland, 1050
Address used since 28 Sep 2017 |
Director | 28 Sep 2017 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 28 May 2012 |
Director | 28 May 2012 - 01 Feb 2024 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 27 Jul 2007 |
Director | 27 Jul 2007 - 01 Apr 2018 |
|
Clifford James Cook
Newmarket, Auckland, 1050
Address used since 28 Sep 2017
24 James Cook Crescent, Newmarket, Auckland, 1050
Address used since 10 Mar 2016 |
Director | 27 Jul 2007 - 01 Apr 2018 |
| David H. | Director | 01 Mar 2016 - 01 Apr 2018 |
| Richard D. | Director | 13 Nov 2007 - 22 Mar 2017 |
|
William Bradley Beanblossom
Winnetka, Illinois, IL60093
Address used since 07 Mar 2012 |
Director | 07 Mar 2012 - 12 Dec 2014 |
|
Stephen Charles Panckhurst
Remuera, Auckland, 1050
Address used since 05 Mar 2010 |
Director | 13 Nov 2007 - 28 May 2012 |
|
Christopher Fiegen
Evanston, Il60210, United States Of America,
Address used since 13 Nov 2007 |
Director | 13 Nov 2007 - 01 Feb 2012 |
|
Gavin Noel Aleksich
London Sw13 9qn,
Address used since 01 Dec 2009 |
Director | 01 Dec 2009 - 22 Nov 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Postal | 20 Mar 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 18 Oct 2013 - 08 Feb 2019 |
| Level 1, 25 Great South Road, Epsom, Auckland, 1050 | Physical & registered | 23 Jan 2012 - 18 Oct 2013 |
| 30 James Cook Crescent, Remuera, Auckland, 1050 | Physical & registered | 09 May 2011 - 23 Jan 2012 |
| Level 1, 3 Mortimer Pass, Newmarket, Auckland | Physical & registered | 09 Apr 2008 - 09 May 2011 |
| C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Physical | 27 Jul 2007 - 09 Apr 2008 |
| Level 5, 25 Broadway, Newmarket, Auckland | Registered | 27 Jul 2007 - 09 Apr 2008 |
Financial Data
Financial info
88408
Total number of Shares
March
Annual return filing month
March
Financial report filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 88408
| Shareholder Name | Address | Period |
|---|---|---|
|
Renaissance Holdings (nz) Limited Other (Other) |
Newmarket Auckland 1023 |
27 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook Retirement Village Holdings Limited Shareholder NZBN: 9429033711935 Company Number: 1891911 Entity |
22 Oct 2009 - 22 Oct 2009 | |
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 Entity |
22 Oct 2009 - 23 Oct 2009 | |
|
Cook Retirement Village Holdings Limited Shareholder NZBN: 9429033711935 Company Number: 1891911 Entity |
22 Oct 2009 - 22 Oct 2009 | |
|
Null - Five Star Developments, Llc Other |
16 Nov 2007 - 23 Oct 2009 | |
|
Cook Retirement Village Group Limited Shareholder NZBN: 9429033713816 Company Number: 1892038 Entity |
27 Jul 2007 - 14 Jul 2008 | |
|
Shore Equity Limited Shareholder NZBN: 9429032343441 Company Number: 2220276 Entity |
22 Oct 2009 - 23 Oct 2009 | |
|
Grangemouth Investments Limited Shareholder NZBN: 9429032344035 Company Number: 2219958 Entity |
22 Oct 2009 - 23 Oct 2009 | |
|
Ale Equities Limited Shareholder NZBN: 9429032331899 Company Number: 2223563 Entity |
22 Oct 2009 - 23 Oct 2009 | |
|
Ale Equities Limited Shareholder NZBN: 9429032331899 Company Number: 2223563 Entity |
22 Oct 2009 - 23 Oct 2009 | |
|
Cook Retirement Village Group Limited Shareholder NZBN: 9429033713816 Company Number: 1892038 Entity |
27 Jul 2007 - 14 Jul 2008 | |
|
Shore Equity Limited Shareholder NZBN: 9429032343441 Company Number: 2220276 Entity |
22 Oct 2009 - 23 Oct 2009 | |
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 Entity |
22 Oct 2009 - 23 Oct 2009 | |
|
Five Star Developments, Llc Other |
16 Nov 2007 - 23 Oct 2009 | |
|
Grangemouth Investments Limited Shareholder NZBN: 9429032344035 Company Number: 2219958 Entity |
22 Oct 2009 - 23 Oct 2009 |
Ultimate Holding Company
| Effective Date | 29 Mar 2018 |
| Name | Private Health Care (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 547018 |
| Country of origin | NZ |
| Address |
Level 4, 25 Broadway Newmarket Auckland 1023 |
Location
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