Athenree Lifecare Limited
Type: NZ Limited Company (Ltd)Athenree Lifecare Limited (NZBN 9429041460894) was incorporated on 17 Oct 2014. 4 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). Level 2, 111 Johnsonville Road, Johnsonville, Wellington had been their physical address, up until 17 Jun 2020. 600 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 300 shares (50 per cent of shares), namely:
Leathem, Peter (an individual) located at Freemans Bay, Auckland postcode 1011,
Esplin, Joanne Mary (an individual) located at Freemans Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 300 shares); it includes
Beta Pacifica Corporation Limited (an entity) - located at Howick, Auckland. "Aged care" (business classification Q860110) is the classification the Australian Bureau of Statistics issued Athenree Lifecare Limited. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 17 Jun 2020 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 18 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Renwick
Auckland Central, Auckland, 1010
Address used since 09 Apr 2019
Oriental Bay, Wellington, 6011
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - current |
|
Wilfred Vickers
Rd 12, Levin, 5572
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Peter Leathem
Freemans Bay, Auckland, 1011
Address used since 09 Dec 2014 |
Director | 09 Dec 2014 - current |
|
Paul Anthony Renwick
Seatoun, Wellington, 6022
Address used since 17 Oct 2014 |
Director | 17 Oct 2014 - 06 Apr 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6370 | Physical & registered | 15 Nov 2016 - 17 Jun 2020 |
| Level 1 2 Broderick Road, Johnsonville, Wellington, 6370 | Registered & physical | 17 Oct 2014 - 15 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathem, Peter Individual |
Freemans Bay Auckland 1011 |
09 Dec 2014 - current |
|
Esplin, Joanne Mary Individual |
Freemans Bay Auckland 1011 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beta Pacifica Corporation Limited Shareholder NZBN: 9429032180862 Entity (NZ Limited Company) |
Howick Auckland 2014 |
09 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leathem, Denis Raymond Individual |
Riverlea Hamilton 3216 |
09 Dec 2014 - 27 Apr 2021 |
|
Leathem, Margaret Mary Individual |
Riverlea Hamilton 3216 |
09 Dec 2014 - 27 Apr 2021 |
|
Blue, John Mawston Individual |
Flagstaff Hamilton 3210 |
09 Dec 2014 - 27 Apr 2021 |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
17 Oct 2014 - 09 Dec 2014 | |
|
Harbourside Investments Limited Shareholder NZBN: 9429039177766 Company Number: 484516 Entity |
17 Oct 2014 - 09 Dec 2014 |
 |
Zany Zebra Limited 149 Johnsonville Road |
|
Tang Ventures Limited 8 Fraser Avenue |
|
The Wellington City Mission (anglican) Trust Board Corporate Administration |
|
The House Of Grace Trust Inc 125-137 Johnsonville Road |
|
Fmfs Holdings Limited 52 Sheridan Terrace |
|
Mcmorran Properties Limited 19 Fraser Avenue |
|
Securities And Debt Management Limited Level 4,7 Dixon St. |
|
Saint Joseph's Home Of Compassion Heretaunga Limited 2 Rhine Street |
|
Aubert Home Of Compassion Wanganui Limited 2 Rhine Street |
|
Lyndale Rest Home Limited 183 Upper Plain Rd |
|
Lavender Blue Nursing And Home Care Agency Limited 236 College Street |
|
Taslin NZ Limited 10a Goldsmith Terrace |