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Aspen Lifecare Limited

Type: NZ Limited Company (Ltd)
9429041204047
NZBN
5160541
Company Number
Registered
Company Status
Current address
4 Cherry Way
Bethlehem
Tauranga 3110
New Zealand
Physical & service & registered address used since 12 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) D'vine Retreat Limited
Shareholder NZBN: 9429033250793
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wulff, Ianto Martin Lloyd Tauranga South
Tauranga
3112
New Zealand
Individual Washer, Paul Cecil Rd 3
Tauranga
3173
New Zealand
Entity Mactip Limited
Shareholder NZBN: 9429046643100
Company Number: 6754013
Entity Sharp Tudhope Trustee Services No 14 Limited
Shareholder NZBN: 9429033927244
Company Number: 1855177
Tauranga
Tauranga
3110
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Tauranga
Tauranga
3110
New Zealand
Individual Washer, Maryanne Ellen Rd 3
Tauranga
3173
New Zealand
Director David Roy Macfarlane Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Sharp Tudhope Trustee Services Limited
Shareholder NZBN: 9429037458935
Company Number: 983930
Tauranga
Tauranga
3110
New Zealand
Individual Carlson, Julie Ohauiti
Tauranga
3112
New Zealand
Individual Macfarlane, David Roy Mount Maunganui
Mount Maunganui
3116
New Zealand
Director David Roy Macfarlane Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Washer, Maryanne Ellen Rd 3
Tauranga
3173
New Zealand
Entity Sharp Tudhope Trustee Services No 14 Limited
Shareholder NZBN: 9429033927244
Company Number: 1855177
Tauranga
Tauranga
3110
New Zealand
Entity Mactip Limited
Shareholder NZBN: 9429046643100
Company Number: 6754013
Tauranga
Tauranga
3110
New Zealand
Directors

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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