Heritage Lifecare Villages Limited

Heritage Lifecare Villages Limited was incorporated on 03 Oct 2016 and issued an NZBN of 9429043355532. The registered LTD company has been managed by 7 directors: David Renwick - an active director whose contract began on 03 Oct 2016,
Peter Leathem - an active director whose contract began on 03 Oct 2016,
Angus John Stuart - an active director whose contract began on 30 Jan 2018,
Peter James Murray - an active director whose contract began on 30 Jan 2018,
Anthony Kevin Kerwick - an active director whose contract began on 30 Jan 2018.
According to our information (last updated on 27 May 2020), the company registered 1 address: 88 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 29 Apr 2019, Heritage Lifecare Villages Limited had been using 111 Johnsonville Road, Johnsonville, Wellington as their physical address.
A total of 14357827 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 439174 shares are held by 1 entity, namely:
Heritage Lifecare Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 96.94% shares (exactly 13918653 shares) and includes
Heritage Lifecare Limited - located at Johnsonville, Wellington. Heritage Lifecare Villages Limited was categorised as "Retirement village operation - without rest home or hospital facilities" (business classification Q879070).

Previous addresses

Address #1: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Physical address used from 31 Oct 2018 to 29 Apr 2019

Address #2: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 31 Oct 2018 to 30 Apr 2019

Address #3: Level 27, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 26 Oct 2018 to 31 Oct 2018

Address #4: 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 03 Oct 2016 to 26 Oct 2018

Ultimate Holding Company

David Renwick - Director

Appointment date: 03 Oct 2016

Peter Leathem - Director

Appointment date: 03 Oct 2016

Angus John Stuart - Director

Appointment date: 30 Jan 2018

ASIC Name: Cartridge World Group Holdings Pty Ltd

Peter James Murray - Director

Appointment date: 30 Jan 2018

Anthony Kevin Kerwick - Director

Appointment date: 30 Jan 2018

ASIC Name: Adamantem Capital Pty Ltd

Norah Kathleen Barlow - Director

Appointment date: 13 Dec 2018

Richard John Waters - Director

Appointment date: 22 Oct 2019