General information
Roseneath Lifecare Village Limited
Type: NZ Limited Company (Ltd)9429041654675
New Zealand Business Number
5633467
Company Number
Registered
Company Status
Q860140 - Retirement Village Operation - With Rest Home Or Hospital Facilities
Industry classification codes with description
Roseneath Lifecare Village Limited (issued an NZBN of 9429041654675) was launched on 13 Mar 2015. 2 addresses are currently 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, until 09 Dec 2020. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is the category the Australian Bureau of Statistics issued Roseneath Lifecare Village Limited. The Businesscheck database was last updated on 31 Mar 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
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019
Oriental Bay, Wellington, 6011
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 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 13 Mar 2015 |
Director | 13 Mar 2015 - 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 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Registered | 31 Oct 2018 - 30 Apr 2019 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical | 31 Oct 2018 - 29 Apr 2019 |
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Oct 2018 - 31 Oct 2018 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 06 Apr 2016 - 29 Oct 2018 |
| 2 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 13 Mar 2015 - 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 |
13 Mar 2015 - 29 Mar 2016 | |
|
Roseneath Lifecare Limited Shareholder NZBN: 9429041196991 Company Number: 5148461 Entity |
29 Mar 2016 - 04 Apr 2016 | |
|
Roseneath Lifecare Limited Shareholder NZBN: 9429041196991 Company Number: 5148461 Entity |
29 Mar 2016 - 04 Apr 2016 | |
|
Beta Pacifica Corporation Limited Shareholder NZBN: 9429032180862 Company Number: 2271691 Entity |
13 Mar 2015 - 29 Mar 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 1 111 Johnsonville Road Johnsonville Wellington 6037 |
Location
Companies nearby
 |
Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |
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|
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|
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|
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|
Metlifecare Retirement Villages Limited Level 4, 20 Kent Street |
|
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