Aspen Lifecare Limited, a registered company, was launched on 07 May 2014. 9429041204047 is the NZBN it was issued. The company has been run by 5 directors: Yvonne Maree Best - an active director whose contract began on 16 Sep 2019,
David Roy Macfarlane - an inactive director whose contract began on 07 May 2014 and was terminated on 01 Oct 2019,
Paul Cecil Washer - an inactive director whose contract began on 07 May 2014 and was terminated on 01 Oct 2019,
Ianto Martin Lloyd Wulff - an inactive director whose contract began on 07 May 2014 and was terminated on 01 Oct 2019,
Paul Anthony Renwick - an inactive director whose contract began on 12 Jun 2014 and was terminated on 01 Dec 2017.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Cherry Way, Bethlehem, Tauranga, 3110 (category: physical, service).
Aspen Lifecare Limited had been using Bethlehem Shopping Centre, Sh 2 North, Tauranga as their registered address up to 12 Aug 2021.
Past names for the company, as we established at BizDb, included: from 22 Apr 2014 to 12 Jun 2014 they were called Aspen Harbourside Care Facility Limited.
One entity controls all company shares (exactly 99 shares) - D'vine Retreat Limited - located at 3110, Bethlehem, Tauranga.
Previous addresses
Address: Bethlehem Shopping Centre, Sh 2 North, Tauranga, 3110 New Zealand
Registered & physical address used from 09 Oct 2019 to 12 Aug 2021
Address: Level 2, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 07 May 2014 to 09 Oct 2019
Basic Financial info
Total number of Shares: 99
Annual return filing month: August
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Entity (NZ Limited Company) | D'vine Retreat Limited Shareholder NZBN: 9429033250793 |
Bethlehem Tauranga 3110 New Zealand |
01 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wulff, Ianto Martin Lloyd |
Tauranga South Tauranga 3112 New Zealand |
07 May 2014 - 01 Oct 2019 |
Individual | Washer, Paul Cecil |
Rd 3 Tauranga 3173 New Zealand |
07 May 2014 - 01 Oct 2019 |
Entity | Mactip Limited Shareholder NZBN: 9429046643100 Company Number: 6754013 |
31 Aug 2018 - 01 Oct 2019 | |
Entity | Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 |
Tauranga Tauranga 3110 New Zealand |
07 May 2014 - 01 Oct 2019 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga 3110 New Zealand |
07 May 2014 - 31 Aug 2018 |
Individual | Washer, Maryanne Ellen |
Rd 3 Tauranga 3173 New Zealand |
07 May 2014 - 01 Oct 2019 |
Director | David Roy Macfarlane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 May 2014 - 31 Aug 2018 |
Entity | Sharp Tudhope Trustee Services Limited Shareholder NZBN: 9429037458935 Company Number: 983930 |
Tauranga Tauranga 3110 New Zealand |
07 May 2014 - 31 Aug 2018 |
Individual | Carlson, Julie |
Ohauiti Tauranga 3112 New Zealand |
31 Aug 2018 - 01 Oct 2019 |
Individual | Macfarlane, David Roy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 May 2014 - 31 Aug 2018 |
Director | David Roy Macfarlane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
07 May 2014 - 31 Aug 2018 |
Individual | Washer, Maryanne Ellen |
Rd 3 Tauranga 3173 New Zealand |
07 May 2014 - 01 Oct 2019 |
Entity | Sharp Tudhope Trustee Services No 14 Limited Shareholder NZBN: 9429033927244 Company Number: 1855177 |
Tauranga Tauranga 3110 New Zealand |
07 May 2014 - 01 Oct 2019 |
Entity | Mactip Limited Shareholder NZBN: 9429046643100 Company Number: 6754013 |
Tauranga Tauranga 3110 New Zealand |
31 Aug 2018 - 01 Oct 2019 |
Yvonne Maree Best - Director
Appointment date: 16 Sep 2019
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 16 Sep 2019
David Roy Macfarlane - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 01 Oct 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Sep 2015
Paul Cecil Washer - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 01 Oct 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 May 2014
Ianto Martin Lloyd Wulff - Director (Inactive)
Appointment date: 07 May 2014
Termination date: 01 Oct 2019
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 07 May 2014
Paul Anthony Renwick - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 01 Dec 2017
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 12 Jun 2014
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