Palms Retirement Village Limited
Type: NZ Limited Company (Ltd)Palms Retirement Village Limited (issued a business number of 9429042418603) was launched on 23 Jun 2016. 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. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 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 classification the ABS issued Palms Retirement Village Limited. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 09 Dec 2020 |
| 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 |
|
David John Renwick
Auckland Central, Auckland, 1010
Address used since 01 Dec 2020
Oriental Bay, Wellington, 6011
Address used since 23 Jun 2016
Auckland Central, Auckland, 1010
Address used since 01 Apr 2019 |
Director | 23 Jun 2016 - 28 Apr 2021 |
|
Peter Gerard Leathem
Freemans Bay, Auckland, 1011
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - 28 Apr 2021 |
| 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 | Registered & physical | 29 Oct 2018 - 31 Oct 2018 |
| 111 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & registered | 03 Oct 2016 - 29 Oct 2018 |
| 2 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 23 Jun 2016 - 03 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Heritage Lifecare Limited Shareholder NZBN: 9429030679757 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Jun 2016 - current |
Ultimate Holding Company
| Effective Date | 09 Jul 2017 |
| Name | Hll Holdco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6257370 |
| Country of origin | NZ |
| Address |
88 Shortland Street Auckland Central Auckland 1010 |
 |
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 |
|
Oakwoods Lifecare (2012) Limited Level 1, 39 Market Place |
|
Oakwoods Retirement Village (2012) Limited Level 1, 39 Market Place |
|
Gracedale Village Limited Corner Of Church And Selwyn Streets |
|
Waimea Plains Retirement Village Limited 39 Market Place |
|
Metlifecare Retirement Villages Limited Level 4, 20 Kent Street |
|
Metlifecare Palmerston North Limited Level 4, 20 Kent Street |