Heritage Lifecare Limited, a registered company, was registered on 11 May 2012. 9429030679757 is the number it was issued. "Aged care" (ANZSIC Q860110) is how the company has been classified. The company has been managed by 9 directors: Norah Kathleen Barlow - an active director whose contract began on 13 Dec 2018,
Richard John Waters - an active director whose contract began on 22 Oct 2019,
Angus John Stuart - an active director whose contract began on 06 Sep 2023,
Georgina Anna Varley - an inactive director whose contract began on 25 Jun 2021 and was terminated on 06 Sep 2023,
Peter James Murray - an inactive director whose contract began on 07 Apr 2016 and was terminated on 02 Jun 2022.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Heritage Lifecare Limited had been using 88 Shortland Street, Auckland Central, Auckland as their physical address up until 24 Dec 2020.
A single entity controls all company shares (exactly 3750370 shares) - Hll Bidco Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 30 Apr 2019 to 24 Dec 2020
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Apr 2019 to 24 Dec 2020
Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 31 Oct 2018 to 30 Apr 2019
Address: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 31 Oct 2018 to 29 Apr 2019
Address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Oct 2018 to 31 Oct 2018
Address: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 09 Aug 2016 to 26 Oct 2018
Address: 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 24 Sep 2014 to 09 Aug 2016
Address: 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 23 Sep 2014 to 09 Aug 2016
Address: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 11 May 2012 to 24 Sep 2014
Address: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 11 May 2012 to 23 Sep 2014
Basic Financial info
Total number of Shares: 3750370
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3750370 | |||
| Entity (NZ Limited Company) | Hll Bidco Limited Shareholder NZBN: 9429046030474 |
Auckland Central Auckland 1010 New Zealand |
10 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Renwick, David |
Wellington Wellington 6011 New Zealand |
11 May 2012 - 05 Oct 2015 |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
05 Oct 2015 - 10 Jul 2017 | |
| Entity | Harbourside Holdings Limited Shareholder NZBN: 9429042001713 Company Number: 5815787 |
05 Oct 2015 - 10 Jul 2017 | |
| Director | David Renwick |
Wellington Wellington 6011 New Zealand |
11 May 2012 - 05 Oct 2015 |
Ultimate Holding Company
Norah Kathleen Barlow - Director
Appointment date: 13 Dec 2018
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 01 Dec 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Dec 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 13 Dec 2018
Richard John Waters - Director
Appointment date: 22 Oct 2019
ASIC Name: Adamantem Capital Pty Ltd
Address: Potts Point, Nsw, 2011 Australia
Address used since 30 Nov 2022
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Potts Point, Nsw, 2011 Australia
Address used since 16 Dec 2020
Address: Potts Point, Nsw, 2011 Australia
Address used since 22 Oct 2019
Angus John Stuart - Director
Appointment date: 06 Sep 2023
ASIC Name: Adamantem Capital Pty Ltd
Address: Woollahra, Nsw, 2025 Australia
Address used since 30 Nov 2023
Address: Woollahra, Sydney, New South Wales, 2025 Australia
Address used since 06 Sep 2023
Georgina Anna Varley - Director (Inactive)
Appointment date: 25 Jun 2021
Termination date: 06 Sep 2023
ASIC Name: Climate Friendly Holdings Pty Ltd
Address: Woollahra, Nsw, 2025 Australia
Address used since 01 Dec 2021
Address: Sydney Nsw, 2000 Australia
Address: Woollahra, Nsw, 2025 Australia
Address used since 25 Jun 2021
Peter James Murray - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 02 Jun 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 07 Apr 2016
Angus John Stuart - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 02 Jun 2022
ASIC Name: Adamantem Capital Pty Ltd
Address: Woollahra, Sydney, Nsw, 2025 Australia
Address used since 16 Dec 2020
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, Nsw, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Woollahra, Sydney, New South Wales, 2025 Australia
Address used since 07 Jul 2017
Anthony Kevin Kerwick - Director (Inactive)
Appointment date: 07 Jul 2017
Termination date: 25 Jun 2021
ASIC Name: Adamantem Capital Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 16 Dec 2020
Address: Sydney, Nsw, 2000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 01 Apr 2019
Address: Mosman, New South Wales, 2088 Australia
Address used since 07 Jul 2017
Address: Level 12, 2 Chifley Square, Sydney, New South Wales, 2000 Australia
David Renwick - Director (Inactive)
Appointment date: 11 May 2012
Termination date: 28 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
Address: Wellington, Wellington, 6011 New Zealand
Peter Leathem - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 28 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jan 2016
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