Waiheke Retirement Village Limited was launched on 22 Dec 1992 and issued a business number of 9429038919961. The registered LTD company has been managed by 12 directors: Wynton Alan Edwards - an active director whose contract started on 01 Jun 2017,
Neville Victor Cook - an active director whose contract started on 28 Sep 2017,
Stephen Norman George Speers - an active director whose contract started on 01 Feb 2024,
Andrew John Edwards - an inactive director whose contract started on 28 May 2012 and was terminated on 01 Feb 2024,
Clifford James Cook - an inactive director whose contract started on 16 Jun 1993 and was terminated on 01 Apr 2018.
As stated in the BizDb information (last updated on 06 Jun 2025), this company registered 4 addresses: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (service address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (other address) among others.
Up until 20 May 2020, Waiheke Retirement Village Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their physical address.
BizDb found previous names used by this company: from 27 Nov 1996 to 09 Mar 1998 they were named Waiheke Residential Resort Limited, from 22 Dec 1992 to 27 Nov 1996 they were named Elstonwick Developments Limited.
A total of 4000100 shares are allotted to 1 group (1 sole shareholder). In the first group, 4000100 shares are held by 1 entity, namely:
Lifecare Residences Nz Limited (an entity) located at Newmarket, Auckland postcode 1023.
Other active addresses
Address #4: Level 4, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & service address used from 20 May 2020
Principal place of activity
Level 4, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 18 Oct 2013 to 20 May 2020
Address #2: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 18 Oct 2013 to 13 May 2019
Address #3: Level 1, 25 Great South Road, Epsom, Auckland, 1050 New Zealand
Physical & registered address used from 23 Jan 2012 to 18 Oct 2013
Address #4: 30 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 09 May 2011 to 23 Jan 2012
Address #5: Level 1, 3 Mortimer Pass, Newmarket, Auckland New Zealand
Registered & physical address used from 16 May 2008 to 09 May 2011
Address #6: Level 5, 25 Broadway, Newmarket, Auckland
Physical & registered address used from 18 Dec 2003 to 16 May 2008
Address #7: Level 4, 81 Carlton Gore Road, Newmarket, Auckland
Physical address used from 25 Jun 1998 to 18 Dec 2003
Address #8: Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland
Physical address used from 25 Jun 1998 to 25 Jun 1998
Address #9: Level 15, Metro Media House, 5 Byron Avenue, Takapuna
Registered address used from 25 Jun 1998 to 18 Dec 2003
Address #10: Fai House, 46 Parnell Road, Parnell, Auckland
Registered address used from 19 Sep 1996 to 25 Jun 1998
Address #11: 12th Floor, 92-96 Albert Street, Auckland
Registered address used from 25 Jun 1993 to 19 Sep 1996
Basic Financial info
Total number of Shares: 4000100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 06 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4000100 | |||
| Entity (NZ Limited Company) | Lifecare Residences Nz Limited Shareholder NZBN: 9429033228303 |
Newmarket Auckland 1023 New Zealand |
31 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrv Holding Company Limited Shareholder NZBN: 9429036948413 Company Number: 1129074 |
Newmarket Auckland 1023 New Zealand |
22 Dec 1992 - 31 Jul 2018 |
| Entity | Wrv Holding Company Limited Shareholder NZBN: 9429036948413 Company Number: 1129074 |
Newmarket Auckland 1023 New Zealand |
22 Dec 1992 - 31 Jul 2018 |
Ultimate Holding Company
Wynton Alan Edwards - Director
Appointment date: 01 Jun 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2017
Neville Victor Cook - Director
Appointment date: 28 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 May 2021
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 28 Sep 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2018
Stephen Norman George Speers - Director
Appointment date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Andrew John Edwards - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 May 2012
Clifford James Cook - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 01 Apr 2018
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 13 May 2016
Gregory Paul Hinton - Director (Inactive)
Appointment date: 14 Oct 1998
Termination date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Oct 1998
Richard D. - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 22 Mar 2017
Stephen Panckhurst - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 28 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Aug 2008
Brian Paul Keene - Director (Inactive)
Appointment date: 27 Jun 2002
Termination date: 04 Aug 2008
Address: Auckland,
Address used since 27 Jun 2002
Carole Marion Bolton - Director (Inactive)
Appointment date: 16 Jun 1993
Termination date: 18 Aug 1994
Address: Browns Bay, Auckland,
Address used since 16 Jun 1993
Gloria Ann Rennie - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 16 Jun 1993
Address: St Heliers,
Address used since 22 Dec 1992
Peter James Mcclintock - Director (Inactive)
Appointment date: 22 Dec 1992
Termination date: 16 Jun 1993
Address: Auckland 10,
Address used since 22 Dec 1992
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