Bainlea House (2013) Limited

Bainlea House (2013) Limited was incorporated on 02 May 2013 and issued an NZ business identifier of 9429030247710. The registered LTD company has been managed by 15 directors: Paul Anthony Renwick - an active director whose contract began on 08 Dec 2021,
Gareth Stiven - an active director whose contract began on 08 Dec 2021,
Jonathan Norman Mcphee - an active director whose contract began on 08 Dec 2021,
Nigel Jeffries - an active director whose contract began on 08 Dec 2021,
Richard Chung - an active director whose contract began on 08 Dec 2021.
As stated in our data (last updated on 07 Apr 2024), the company registered 1 address: Flat 2B Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 (category: delivery, postal).
Until 16 Dec 2021, Bainlea House (2013) Limited had been using Level 1, 39 Market Place, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases used by the company: from 24 Apr 2013 to 22 May 2013 they were named Gaone Limited.
A total of 3658820 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 3658820 shares are held by 1 entity, namely:
Rangiora Lifecare Limited (an entity) located at Oriental Bay, Wellington postcode 6011. Bainlea House (2013) Limited was classified as "Aged care" (business classification Q860110).

Principal place of activity

Flat 2b Baypoint Apartments, 172 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 1, 39 Market Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 01 Jul 2015 to 16 Dec 2021

Address #2: Suite 3.5, 91 St Georges Bay Road, Parnell, Auckland, 8051 New Zealand

Registered & physical address used from 06 Jan 2015 to 01 Jul 2015

Address #3: C/- 1/47 Mandeville Street, Riccarton, Christchurch, 8051 New Zealand

Registered & physical address used from 30 May 2013 to 06 Jan 2015

Address #4: 1 East Stream Lane, Clearwater, Christchurch, 8051 New Zealand

Registered & physical address used from 02 May 2013 to 30 May 2013

Previous Shareholders

Ultimate Holding Company

Paul Anthony Renwick - Director

Appointment date: 08 Dec 2021

Gareth Stiven - Director

Appointment date: 08 Dec 2021

Jonathan Norman Mcphee - Director

Appointment date: 08 Dec 2021

Nigel Jeffries - Director

Appointment date: 08 Dec 2021

Richard Chung - Director

Appointment date: 08 Dec 2021

Jeremy Mark Nicoll - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 08 Dec 2021

Mark David Wells - Director (Inactive)

Appointment date: 07 Sep 2021

Termination date: 08 Dec 2021

William Adam Mcdonald - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2021

Jeffrey Robert Evans - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 17 Dec 2014

Colin John Matheson - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 17 Dec 2014

Helen Margaret Webster - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 17 Dec 2014

Michael George Ambrose - Director (Inactive)

Appointment date: 13 Dec 2013

Termination date: 17 Dec 2014

Eric Myles Ross - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 13 Dec 2013

Dorothy Margaret Familton - Director (Inactive)

Appointment date: 23 May 2013

Termination date: 11 Sep 2013

Grant Ronald Adamson - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 24 Jun 2013