General information
Aspen Lifecare Limited
Type: NZ Limited Company (Ltd)9429041204047
New Zealand Business Number
5160541
Company Number
Registered
Company Status
Aspen Lifecare Limited (NZBN 9429041204047) was incorporated on 07 May 2014. 2 addresses are currently in use by the company: 4 Cherry Way, Bethlehem, Tauranga, 3110 (type: physical, service). Bethlehem Shopping Centre, Sh 2 North, Tauranga had been their registered address, up to 12 Aug 2021. Aspen Lifecare Limited used other aliases, namely: Aspen Harbourside Care Facility Limited from 22 Apr 2014 to 12 Jun 2014. 99 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (100% of shares), namely:
D'vine Retreat Limited (an entity) located at Bethlehem, Tauranga postcode 3110. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Cherry Way, Bethlehem, Tauranga, 3110 | Physical & service & registered | 12 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yvonne Maree Best
Maungatapu, Tauranga, 3112
Address used since 16 Sep 2019 |
Director | 16 Sep 2019 - current |
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Sep 2015 |
Director | 07 May 2014 - 01 Oct 2019 |
|
Paul Cecil Washer
Rd 3, Tauranga, 3173
Address used since 07 May 2014 |
Director | 07 May 2014 - 01 Oct 2019 |
|
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 07 May 2014 |
Director | 07 May 2014 - 01 Oct 2019 |
|
Paul Anthony Renwick
Seatoun, Wellington, 6022
Address used since 12 Jun 2014 |
Director | 12 Jun 2014 - 01 Dec 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bethlehem Shopping Centre, Sh 2 North, Tauranga, 3110 | Registered & physical | 09 Oct 2019 - 12 Aug 2021 |
| Level 2, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 07 May 2014 - 09 Oct 2019 |
Financial Data
Financial info
99
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
D'vine Retreat Limited Shareholder NZBN: 9429033250793 Entity (NZ Limited Company) |
Bethlehem Tauranga 3110 |
01 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wulff, Ianto Martin Lloyd Individual |
Tauranga South Tauranga 3112 |
07 May 2014 - 01 Oct 2019 |
|
Washer, Paul Cecil Individual |
Rd 3 Tauranga 3173 |
07 May 2014 - 01 Oct 2019 |
|
Mactip Limited Shareholder NZBN: 9429046643100 Company Number: 6754013 Entity |
31 Aug 2018 - 01 Oct 2019 | |
|
Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 Entity |
Tauranga Tauranga 3110 |
07 May 2014 - 01 Oct 2019 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga 3110 |
07 May 2014 - 31 Aug 2018 |
|
Washer, Maryanne Ellen Individual |
Rd 3 Tauranga 3173 |
07 May 2014 - 01 Oct 2019 |
|
David Roy Macfarlane Director |
Mount Maunganui Mount Maunganui 3116 |
07 May 2014 - 31 Aug 2018 |
|
Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 Entity |
Tauranga Tauranga 3110 |
07 May 2014 - 31 Aug 2018 |
|
Carlson, Julie Individual |
Ohauiti Tauranga 3112 |
31 Aug 2018 - 01 Oct 2019 |
|
Macfarlane, David Roy Individual |
Mount Maunganui Mount Maunganui 3116 |
07 May 2014 - 31 Aug 2018 |
|
David Roy Macfarlane Director |
Mount Maunganui Mount Maunganui 3116 |
07 May 2014 - 31 Aug 2018 |
|
Washer, Maryanne Ellen Individual |
Rd 3 Tauranga 3173 |
07 May 2014 - 01 Oct 2019 |
|
Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 Entity |
Tauranga Tauranga 3110 |
07 May 2014 - 01 Oct 2019 |
|
Mactip Limited Shareholder NZBN: 9429046643100 Company Number: 6754013 Entity |
Tauranga Tauranga 3110 |
31 Aug 2018 - 01 Oct 2019 |
Location
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|
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|
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|
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|
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