Renaissance Care Limited, a registered company, was incorporated on 14 Feb 2008. 9429032909630 is the NZBN it was issued. This company has been run by 3 directors: Christopher Howard Seymour - an active director whose contract began on 14 Feb 2008,
Bruce Kenneth Harper - an inactive director whose contract began on 19 Aug 2008 and was terminated on 18 Sep 2012,
Jacqueline Ann Marshall - an inactive director whose contract began on 14 Feb 2008 and was terminated on 28 Jul 2008.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 210 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, physical).
Renaissance Care Limited had been using 27 Harrowglen Drive, Northcross, Auckland as their registered address up to 06 Mar 2020.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Seymour, Robyn Jane (an individual) located at Rd 6, Christchurch postcode 7676,
Seymour, Ian Richard (an individual) located at Rd 6, Christchurch postcode 7676.
Previous addresses
Address: 27 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 08 Mar 2017 to 06 Mar 2020
Address: 316/399 Kyper Pass Road, Newmarket, 1023 New Zealand
Registered address used from 19 Jan 2010 to 08 Mar 2017
Address: 316/399 Kyper Pass Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 19 Jan 2010 to 08 Mar 2017
Address: 345/63 Remuera Road, Newmarket, Auckland 1050
Physical & registered address used from 14 Feb 2008 to 19 Jan 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Seymour, Robyn Jane |
Rd 6 Christchurch 7676 New Zealand |
14 Feb 2008 - |
Individual | Seymour, Ian Richard |
Rd 6 Christchurch 7676 New Zealand |
14 Feb 2008 - |
Christopher Howard Seymour - Director
Appointment date: 14 Feb 2008
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Jun 2019
Address: Northcross, Auckland, 0632 New Zealand
Address used since 08 Feb 2017
Bruce Kenneth Harper - Director (Inactive)
Appointment date: 19 Aug 2008
Termination date: 18 Sep 2012
Address: Mount Eden Road, Mount Eden, 1024,
Address used since 12 Jan 2010
Jacqueline Ann Marshall - Director (Inactive)
Appointment date: 14 Feb 2008
Termination date: 28 Jul 2008
Address: Nelson,
Address used since 14 Feb 2008
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