Roseneath Lifecare Limited was registered on 17 Apr 2014 and issued an NZ business identifier of 9429041196991. The registered LTD company has been supervised by 8 directors: Norah Kathleen Barlow - an active director whose contract started on 13 Dec 2018,
Harm Peter Nijmeijer - an active director whose contract started on 01 Jun 2022,
Bryan Lau Young - an inactive director whose contract started on 05 May 2021 and was terminated on 01 Jun 2022,
Peter James Murray - an inactive director whose contract started on 01 Apr 2016 and was terminated on 05 May 2021,
David John Renwick - an inactive director whose contract started on 17 Apr 2014 and was terminated on 28 Apr 2021.
According to BizDb's data (last updated on 26 Apr 2024), this company registered 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 09 Dec 2020, Roseneath Lifecare Limited had been using Level 1 111 Johnsonville Road, Johnsonville, Wellington as their physical address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010. Roseneath Lifecare Limited is classified as "Aged care" (business classification Q860110).
Previous addresses
Address: Level 1 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 31 Oct 2018 to 09 Dec 2020
Address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Oct 2018 to 31 Oct 2018
Address: Level 1 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 06 Apr 2016 to 29 Oct 2018
Address: 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 17 Apr 2014 to 06 Apr 2016
Basic Financial info
Total number of Shares: 1200
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Heritage Lifecare Limited Shareholder NZBN: 9429030679757 |
Auckland Central Auckland 1010 New Zealand |
04 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beta Pacifica Corporation Limited Shareholder NZBN: 9429032180862 Company Number: 2271691 |
17 Apr 2014 - 04 Apr 2016 | |
| Individual | Renwick, Paul Anthony |
Seatoun Wellington 6022 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Playle, Peter |
Redwood Christchurch 8051 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Playle, Alanna |
Redwood Christchurch 8051 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Murray, Stephen |
Tauranga South Tauranga 3112 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Flowers, Rex |
Camborne Porirua 5026 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Barker, Peter |
Thames Thames 3500 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Swan, John |
Kelburn Wellington 6037 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Rushton, Roger |
Otumoetai Tauranga 3110 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Connor, Paul Mervyn |
Karaka Bays Wellington 6022 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Silvester, Glenys |
Thames Thames 3500 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Flowers, Joan |
Camborne Porirua 5026 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Entity | Beta Pacifica Corporation Limited Shareholder NZBN: 9429032180862 Company Number: 2271691 |
17 Apr 2014 - 04 Apr 2016 | |
| Individual | Renwick, Jennifer |
Seatoun Wellington 6022 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Stocks, Tanya |
Mount Albert Auckland 1025 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Director | Paul Anthony Renwick |
Seatoun Wellington 6022 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
| Individual | Connor, Joyce Margaret |
Karaka Bays Wellington 6022 New Zealand |
06 Oct 2014 - 04 Apr 2016 |
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 01 Dec 2020
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 13 Dec 2018
Harm Peter Nijmeijer - Director
Appointment date: 01 Jun 2022
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Jun 2022
Bryan Lau Young - Director (Inactive)
Appointment date: 05 May 2021
Termination date: 01 Jun 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 05 May 2021
Peter James Murray - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 05 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Apr 2016
David John Renwick - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 28 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 17 Apr 2014
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
Peter Gerard Leathem - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 28 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Wilfred Vickers - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 01 Apr 2016
Address: Rd 12, Levin, 5572 New Zealand
Address used since 17 Apr 2014
Paul Anthony Renwick - Director (Inactive)
Appointment date: 17 Apr 2014
Termination date: 01 Apr 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 17 Apr 2014
Twenty4seven Limited
Level 1, 125-137 Johnsonville Road
Mar Place House Limited
Level 1, 125-137 Johnsonville Road
Studio 128 Limited
Unit B, Level 1, 128 Johnsonville Road
Mahfair Limited
Level 1, 21-29 Broderick Road
Global Rate Set Systems Limited
Level 1, 21-29 Broderick Road
Rent Luxury Limited
Level 1, 2 Frank Johnson Street
Athenree Lifecare Limited
Level 1 2 Broderick Road
Edith Cavell Retirement Village Limited
111 Johnsonville Road
Heritage Lifecare Limited
111 Johnsonville Road
Hil Management Services Limited
Level 1, 2 Broderick Road
Maygrove Lifecare Limited
Level 1 2 Broderick Road
Rendell On Reed Lifecare Limited
Level 1 2 Broderick Road