Lifecare Residences Nz Limited, a registered company, was incorporated on 27 Jul 2007. 9429033228303 is the New Zealand Business Number it was issued. "Residential care service nec" (business classification Q860950) is how the company has been classified. The company has been managed by 12 directors: Wynton Alan Edwards - an active director whose contract started on 01 Jun 2017,
Neville Victor Cook - an active director whose contract started on 28 Sep 2017,
Stephen Norman George Speers - an active director whose contract started on 01 Feb 2024,
Andrew John Edwards - an inactive director whose contract started on 28 May 2012 and was terminated on 01 Feb 2024,
Gregory Paul Hinton - an inactive director whose contract started on 27 Jul 2007 and was terminated on 01 Apr 2018.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (postal address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (physical address),
Level 4, 25 Broadway, Newmarket, Auckland, 1023 (service address) among others.
Lifecare Residences Nz Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their physical address until 08 Feb 2019.
Old names used by this company, as we found at BizDb, included: from 01 Mar 2010 to 01 Sep 2016 they were named Lifecare Residences Limited, from 08 Oct 2007 to 01 Mar 2010 they were named Sanctuary Residences Limited and from 28 Sep 2007 to 08 Oct 2007 they were named Sanctuary Group Limited.
One entity controls all company shares (exactly 88408 shares) - Renaissance Holdings (Nz) Limited - located at 1023, Newmarket, Auckland.
Other active addresses
Address #4: Level 4, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Postal address used from 20 Mar 2020
Previous addresses
Address #1: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Oct 2013 to 08 Feb 2019
Address #2: Level 1, 25 Great South Road, Epsom, Auckland, 1050 New Zealand
Physical & registered address used from 23 Jan 2012 to 18 Oct 2013
Address #3: 30 James Cook Crescent, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 09 May 2011 to 23 Jan 2012
Address #4: Level 1, 3 Mortimer Pass, Newmarket, Auckland New Zealand
Physical & registered address used from 09 Apr 2008 to 09 May 2011
Address #5: C/-deloitte, Level 8 Otago House, 481 Moray Place, Dunedin
Physical address used from 27 Jul 2007 to 09 Apr 2008
Address #6: Level 5, 25 Broadway, Newmarket, Auckland
Registered address used from 27 Jul 2007 to 09 Apr 2008
Basic Financial info
Total number of Shares: 88408
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 88408 | |||
| Other (Other) | Renaissance Holdings (nz) Limited |
Newmarket Auckland 1023 New Zealand |
27 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cook Retirement Village Holdings Limited Shareholder NZBN: 9429033711935 Company Number: 1891911 |
22 Oct 2009 - 22 Oct 2009 | |
| Entity | Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 |
22 Oct 2009 - 23 Oct 2009 | |
| Entity | Cook Retirement Village Holdings Limited Shareholder NZBN: 9429033711935 Company Number: 1891911 |
22 Oct 2009 - 22 Oct 2009 | |
| Other | Null - Five Star Developments, Llc | 16 Nov 2007 - 23 Oct 2009 | |
| Entity | Cook Retirement Village Group Limited Shareholder NZBN: 9429033713816 Company Number: 1892038 |
27 Jul 2007 - 14 Jul 2008 | |
| Entity | Shore Equity Limited Shareholder NZBN: 9429032343441 Company Number: 2220276 |
22 Oct 2009 - 23 Oct 2009 | |
| Entity | Grangemouth Investments Limited Shareholder NZBN: 9429032344035 Company Number: 2219958 |
22 Oct 2009 - 23 Oct 2009 | |
| Entity | Ale Equities Limited Shareholder NZBN: 9429032331899 Company Number: 2223563 |
22 Oct 2009 - 23 Oct 2009 | |
| Entity | Ale Equities Limited Shareholder NZBN: 9429032331899 Company Number: 2223563 |
22 Oct 2009 - 23 Oct 2009 | |
| Entity | Cook Retirement Village Group Limited Shareholder NZBN: 9429033713816 Company Number: 1892038 |
27 Jul 2007 - 14 Jul 2008 | |
| Entity | Shore Equity Limited Shareholder NZBN: 9429032343441 Company Number: 2220276 |
22 Oct 2009 - 23 Oct 2009 | |
| Entity | Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 |
22 Oct 2009 - 23 Oct 2009 | |
| Other | Five Star Developments, Llc | 16 Nov 2007 - 23 Oct 2009 | |
| Entity | Grangemouth Investments Limited Shareholder NZBN: 9429032344035 Company Number: 2219958 |
22 Oct 2009 - 23 Oct 2009 |
Ultimate Holding Company
Wynton Alan Edwards - Director
Appointment date: 01 Jun 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2017
Neville Victor Cook - Director
Appointment date: 28 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Mar 2018
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 28 Sep 2017
Stephen Norman George Speers - Director
Appointment date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Andrew John Edwards - Director (Inactive)
Appointment date: 28 May 2012
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 May 2012
Gregory Paul Hinton - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 01 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Jul 2007
Clifford James Cook - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 01 Apr 2018
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 28 Sep 2017
Address: 24 James Cook Crescent, Newmarket, Auckland, 1050 New Zealand
Address used since 10 Mar 2016
David H. - Director (Inactive)
Appointment date: 01 Mar 2016
Termination date: 01 Apr 2018
Richard D. - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 22 Mar 2017
William B. - Director (Inactive)
Appointment date: 07 Mar 2012
Termination date: 12 Dec 2014
Address: Winnetka, Illinois, IL60093 United States
Address used since 07 Mar 2012
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 28 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 Mar 2010
Christopher Fiegen - Director (Inactive)
Appointment date: 13 Nov 2007
Termination date: 01 Feb 2012
Address: Evanston, Il60210, United States Of America,
Address used since 13 Nov 2007
Gavin Noel Aleksich - Director (Inactive)
Appointment date: 01 Dec 2009
Termination date: 22 Nov 2010
Address: London Sw13 9qn,
Address used since 01 Dec 2009
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