General information
Bainswood House Rest Home Limited
Type: NZ Limited Company (Ltd)9429035600312
New Zealand Business Number
1472197
Company Number
Registered
Company Status
086997045
GST Number
Q860110 - Aged Care
Industry classification codes with description
Bainswood House Rest Home Limited (issued a New Zealand Business Number of 9429035600312) was incorporated on 12 Jan 2004. 10 addresess are currently in use by the company: 28 Victoria Street, Rangiora, Rangiora, 7400 (type: registered, service). Level 1, 39 Market Place, Auckland Central, Auckland had been their registered address, until 16 Dec 2021. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
Rangiora Lifecare Limited (an entity) located at Oriental Bay, Wellington postcode 6011. "Aged care" (business classification Q860110) is the classification the Australian Bureau of Statistics issued Bainswood House Rest Home Limited. Our database was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical & registered & service | 16 Dec 2021 |
| Flat 2b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 | Office & postal & delivery | 14 Jul 2022 |
| 28 Victoria Street, Rangiora, Rangiora, 7400 | Postal & office & delivery | 04 Jul 2023 |
| 28 Victoria Street, Rangiora, Rangiora, 7400 | Registered & service | 12 Jul 2023 |
Contact info
64 09 9721180
Phone (Phone)
64 3 3135905
Phone (Phone)
info@arvida.co.nz
Email
admin@rangioralifecare.co.nz
Email
ap.bhrhl@rangioralifecare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.arvida.co.nz
Website
https://www.rangioralifecare.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Thomas William Jeffries
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 |
|
Richard Chung
Seatoun, Wellington, 6022
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 |
|
Paul Anthony Renwick
Seatoun, Wellington, 6022
Address used since 08 Dec 2021 |
Director | 08 Dec 2021 - current |
|
Jeremy Mark Nicoll
Bayswater, Auckland, 0622
Address used since 18 Dec 2014 |
Director | 18 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 | 18 Dec 2014 - 30 Sep 2021 |
|
Kerry Michael Sullivan
Waimate,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 17 Dec 2014 |
|
Colin John Matheson
4 Rd, Charleton, Gore,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 17 Dec 2014 |
|
Jeffrey Robert Evans
Rangiora,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 17 Dec 2014 |
|
Helen Margaret Webster
5 Drd, Oamaru,
Address used since 26 Jan 2004 |
Director | 26 Jan 2004 - 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 28 Jan 2004 |
Director | 28 Jan 2004 - 13 Dec 2013 |
|
Dorothy Margaret Familton
Oamaru,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 11 Sep 2013 |
|
Sharon Anne Evans
Rangiora,
Address used since 23 Jan 2004 |
Director | 23 Jan 2004 - 12 Jul 2006 |
|
Grant Ronald Adamson
Christchurch,
Address used since 12 Jan 2004 |
Director | 12 Jan 2004 - 23 Jan 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 28 Victoria Street, Rangiora, Rangiora, 7400 | Registered & service | 12 Jul 2023 |
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 | 18 Jun 2015 - 16 Dec 2021 |
| Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 06 Jan 2015 - 18 Jun 2015 |
| C/- Rodgers & Co Ltd, 47 Mandeville Street, Riccarton, Christchurch | Physical | 19 Jan 2004 - 06 Jan 2015 |
| C/- Rodgers & Co Ltd, 47 Mandeville Street, Riccarton, Christchurch | Registered | 12 Jan 2004 - 06 Jan 2015 |
| 196 Belfast Road, Christchurch | Physical | 12 Jan 2004 - 19 Jan 2004 |
Financial Data
Financial info
100000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| 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 |
|---|---|---|
|
Arvida Limited Shareholder NZBN: 9429041520253 Company Number: 5514632 Entity |
22 May 2018 - 08 Dec 2021 | |
|
Abbey Park Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Sullivan, Kerry Michael Individual |
Waimate |
01 Aug 2005 - 01 Aug 2005 |
|
Ross, Susan Individual |
Hakataramea Kurow |
01 Aug 2005 - 01 Aug 2005 |
|
Ross, Eric Myles Individual |
Hakataramea Kurow |
01 Aug 2005 - 01 Aug 2005 |
|
Bainlea Holdings (2006) Limited Shareholder NZBN: 9429034314654 Company Number: 1765751 Entity |
Auckland Central Auckland 1010 |
21 Jun 2006 - 22 May 2018 |
|
Arvida Limited Shareholder NZBN: 9429041520253 Company Number: 5514632 Entity |
Auckland Central Auckland 1010 |
22 May 2018 - 08 Dec 2021 |
|
Spudlies Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
01 Aug 2005 - 01 Aug 2005 | |
|
R H Mccraw Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
J & Hm Webster Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Matheson, Valda Joy Individual |
4 Rd, Gore |
01 Aug 2005 - 01 Aug 2005 |
|
Null - J & Hm Webster Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Null - R H Mccraw Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Null - Spudlies Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Null - Abbey Park Family Trust Other |
01 Aug 2005 - 01 Aug 2005 | |
|
Adamson, Grant Ronald Individual |
Christchurch |
12 Jan 2004 - 01 Aug 2005 |
|
Texas Tea Limited Shareholder NZBN: 9429035606987 Company Number: 1470722 Entity |
01 Aug 2005 - 01 Aug 2005 | |
|
Matheson, Colin John Individual |
4 Rd, Gore |
01 Aug 2005 - 01 Aug 2005 |
|
Bainlea Holdings (2006) Limited Shareholder NZBN: 9429034314654 Company Number: 1765751 Entity |
Auckland Central Auckland 1010 |
21 Jun 2006 - 22 May 2018 |
Ultimate Holding Company
| Effective Date | 07 Dec 2021 |
| Name | Rangiora Lifecare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8201950 |
| Country of origin | NZ |
Location
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