Athenree Lifecare Limited

Athenree Lifecare Limited was incorporated on 17 Oct 2014 and issued an NZ business number of 9429041460894. This registered LTD company has been managed by 4 directors: David John Renwick - an active director whose contract started on 17 Oct 2014,
Wilfred Vickers - an active director whose contract started on 09 Dec 2014,
Peter Leathem - an active director whose contract started on 09 Dec 2014,
Paul Anthony Renwick - an inactive director whose contract started on 17 Oct 2014 and was terminated on 06 Apr 2020.
As stated in our database (updated on 10 Apr 2024), the company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service).
Up to 17 Jun 2020, Athenree Lifecare Limited had been using Level 2, 111 Johnsonville Road, Johnsonville, Wellington as their physical address.
A total of 600 shares are allocated to 2 groups (3 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Leathem, Peter (an individual) located at Freemans Bay, Auckland postcode 1011,
Esplin, Joanne Mary (an individual) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 300 shares) and includes
Beta Pacifica Corporation Limited - located at Howick, Auckland. Athenree Lifecare Limited was categorised as "Aged care" (ANZSIC Q860110).

Previous addresses

Address #1: Level 2, 111 Johnsonville Road, Johnsonville, Wellington, 6370 New Zealand

Physical & registered address used from 15 Nov 2016 to 17 Jun 2020

Address #2: Level 1 2 Broderick Road, Johnsonville, Wellington, 6370 New Zealand

Registered & physical address used from 17 Oct 2014 to 15 Nov 2016

Previous Shareholders

David John Renwick - Director

Appointment date: 17 Oct 2014

Wilfred Vickers - Director

Appointment date: 09 Dec 2014

Peter Leathem - Director

Appointment date: 09 Dec 2014

Paul Anthony Renwick - Director (Inactive)

Appointment date: 17 Oct 2014

Termination date: 06 Apr 2020