General information
Roseneath Lifecare Limited
Type: NZ Limited Company (Ltd)9429041196991
New Zealand Business Number
5148461
Company Number
Registered
Company Status
Q860110 - Aged Care
Industry classification codes with description
Roseneath Lifecare Limited (issued a business number of 9429041196991) was registered on 17 Apr 2014. 2 addresses are in use by the company: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1 111 Johnsonville Road, Johnsonville, Wellington had been their physical address, until 09 Dec 2020. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 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 Roseneath Lifecare Limited. The Businesscheck database was last updated on 26 Apr 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 01 Apr 2016 |
Director | 01 Apr 2016 - 05 May 2021 |
|
David John Renwick
Auckland Central, Auckland, 1010
Address used since 01 Dec 2020
Oriental Bay, Wellington, 6011
Address used since 17 Apr 2014
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019 |
Director | 17 Apr 2014 - 28 Apr 2021 |
|
Peter Gerard Leathem
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 28 Apr 2021 |
|
Wilfred Vickers
Rd 12, Levin, 5572
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 01 Apr 2016 |
|
Paul Anthony Renwick
Seatoun, Wellington, 6022
Address used since 17 Apr 2014 |
Director | 17 Apr 2014 - 01 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 31 Oct 2018 - 09 Dec 2020 |
| 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 & physical | 06 Apr 2016 - 29 Oct 2018 |
| 2 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 17 Apr 2014 - 06 Apr 2016 |
Financial Data
Financial info
1200
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: 1200
| 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 |
17 Apr 2014 - 04 Apr 2016 | |
|
Renwick, Paul Anthony Individual |
Seatoun Wellington 6022 |
06 Oct 2014 - 04 Apr 2016 |
|
Playle, Peter Individual |
Redwood Christchurch 8051 |
06 Oct 2014 - 04 Apr 2016 |
|
Playle, Alanna Individual |
Redwood Christchurch 8051 |
06 Oct 2014 - 04 Apr 2016 |
|
Murray, Stephen Individual |
Tauranga South Tauranga 3112 |
06 Oct 2014 - 04 Apr 2016 |
|
Flowers, Rex Individual |
Camborne Porirua 5026 |
06 Oct 2014 - 04 Apr 2016 |
|
Barker, Peter Individual |
Thames Thames 3500 |
06 Oct 2014 - 04 Apr 2016 |
|
Swan, John Individual |
Kelburn Wellington 6037 |
06 Oct 2014 - 04 Apr 2016 |
|
Rushton, Roger Individual |
Otumoetai Tauranga 3110 |
06 Oct 2014 - 04 Apr 2016 |
|
Connor, Paul Mervyn Individual |
Karaka Bays Wellington 6022 |
06 Oct 2014 - 04 Apr 2016 |
|
Silvester, Glenys Individual |
Thames Thames 3500 |
06 Oct 2014 - 04 Apr 2016 |
|
Flowers, Joan Individual |
Camborne Porirua 5026 |
06 Oct 2014 - 04 Apr 2016 |
|
Beta Pacifica Corporation Limited Shareholder NZBN: 9429032180862 Company Number: 2271691 Entity |
17 Apr 2014 - 04 Apr 2016 | |
|
Renwick, Jennifer Individual |
Seatoun Wellington 6022 |
06 Oct 2014 - 04 Apr 2016 |
|
Stocks, Tanya Individual |
Mount Albert Auckland 1025 |
06 Oct 2014 - 04 Apr 2016 |
|
Paul Anthony Renwick Director |
Seatoun Wellington 6022 |
06 Oct 2014 - 04 Apr 2016 |
|
Connor, Joyce Margaret Individual |
Karaka Bays Wellington 6022 |
06 Oct 2014 - 04 Apr 2016 |
Ultimate Holding Company
| Effective Date | 15 Apr 2019 |
| Name | Hll Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257370 |
| Country of origin | NZ |
| Address |
Level 27, 88 Shortland Street Auckland Central Auckland 1010 |
Location
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