Roseneath Lifecare Village Limited, a registered company, was registered on 13 Mar 2015. 9429041654675 is the business number it was issued. "Retirement village operation - with rest home or hospital facilities" (ANZSIC Q860140) is how the company was categorised. The company has been supervised by 7 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 13 Mar 2015 and was terminated on 28 Apr 2021.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Roseneath Lifecare Village Limited had been using 88 Shortland Street, Auckland Central, Auckland as their registered address until 09 Dec 2020.
One entity controls all company shares (exactly 1200 shares) - Heritage Lifecare Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 30 Apr 2019 to 09 Dec 2020
Address: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 29 Apr 2019 to 09 Dec 2020
Address: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Registered address used from 31 Oct 2018 to 30 Apr 2019
Address: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical address used from 31 Oct 2018 to 29 Apr 2019
Address: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Oct 2018 to 31 Oct 2018
Address: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 06 Apr 2016 to 29 Oct 2018
Address: 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Physical & registered address used from 13 Mar 2015 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 |
13 Mar 2015 - 29 Mar 2016 | |
| Entity | Roseneath Lifecare Limited Shareholder NZBN: 9429041196991 Company Number: 5148461 |
29 Mar 2016 - 04 Apr 2016 | |
| Entity | Roseneath Lifecare Limited Shareholder NZBN: 9429041196991 Company Number: 5148461 |
29 Mar 2016 - 04 Apr 2016 | |
| Entity | Beta Pacifica Corporation Limited Shareholder NZBN: 9429032180862 Company Number: 2271691 |
13 Mar 2015 - 29 Mar 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: 13 Mar 2015
Termination date: 28 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Dec 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 13 Mar 2015
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
Paul Anthony Renwick - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 01 Apr 2016
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 13 Mar 2015
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