General information
Maygrove Lifecare Limited
Type: NZ Limited Company (Ltd)9429041019948
New Zealand Business Number
4831819
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
Maygrove Lifecare Limited (issued a New Zealand Business Number of 9429041019948) was incorporated on 10 Dec 2013. 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, up to 09 Dec 2020. 150 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150 shares (100 per cent of shares), namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Aged care" (business classification Q860110) is the category the ABS issued Maygrove Lifecare Limited. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Dec 2020 |
Contact info
64 4 9012310
Phone (Phone)
office@hll.org.nz
Email
No website
Website
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, Auckand, 1071
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - 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 10 Dec 2013 |
Director | 10 Dec 2013 - 28 Apr 2021 |
|
Peter Gerard Leathem
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 28 Apr 2021 |
|
Paul Anthony Renwick
Seatoun, Wellington, 6022
Address used since 10 Dec 2013 |
Director | 10 Dec 2013 - 01 Apr 2016 |
|
Eric Charles Spencer
Saint Marys Bay, Auckland, 1011
Address used since 17 Feb 2014 |
Director | 17 Feb 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 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical | 31 Oct 2018 - 29 Apr 2019 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 31 Oct 2018 - 30 Apr 2019 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Oct 2018 - 31 Oct 2018 |
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered & physical | 12 Oct 2016 - 12 Oct 2016 |
| Level 1 2 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 10 Dec 2013 - 12 Oct 2016 |
Financial Data
Financial info
150
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: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Lifecare Limited Shareholder NZBN: 9429030679757 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Peter James Individual |
Kohimarama Auckand 1071 |
10 Dec 2013 - 01 Apr 2016 |
|
Wilson, Patrick Individual |
Auckland Central Auckland 1010 |
17 Feb 2014 - 01 Apr 2016 |
|
Peter James Murray Director |
Kohimarama Auckand 1071 |
10 Dec 2013 - 01 Apr 2016 |
|
Spencer, Eric Charles Individual |
Saint Marys Bay Auckland 1011 |
17 Feb 2014 - 01 Apr 2016 |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
10 Dec 2013 - 01 Apr 2016 | |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
10 Dec 2013 - 01 Apr 2016 |
Ultimate Holding Company
| Effective Date | 09 Jul 2017 |
| Name | Hll Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257370 |
| Country of origin | NZ |
Location
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