General information
Waiheke Retirement Village Limited
Type: NZ Limited Company (Ltd)9429038919961
New Zealand Business Number
564505
Company Number
Registered
Company Status
Waiheke Retirement Village Limited (issued an NZ business identifier of 9429038919961) was launched on 22 Dec 1992. 6 addresess are in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, up until 20 May 2020. Waiheke Retirement Village Limited used more names, namely: Waiheke Residential Resort Limited from 27 Nov 1996 to 09 Mar 1998, Elstonwick Developments Limited (22 Dec 1992 to 27 Nov 1996). 4000100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 4000100 shares (100% of shares), namely:
Lifecare Residences Nz Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was last updated on 06 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Other (Address For Share Register) | 07 Oct 2013 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Office & other (Address For Share Register) & shareregister | 03 May 2019 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered | 13 May 2019 |
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & service | 20 May 2020 |
Contact info
thawkins@lcr-nz.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.lifecareresidences.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wynton Alan Edwards
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 06 May 2021
Newmarket, Auckland, 1050
Address used since 28 Sep 2017
Mount Eden, Auckland, 1024
Address used since 12 Mar 2018 |
Director | 28 Sep 2017 - current |
|
Stephen Norman George Speers
Grey Lynn, Auckland, 1021
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 28 May 2012 |
Director | 28 May 2012 - 01 Feb 2024 |
|
Clifford James Cook
Newmarket, Auckland, 1050
Address used since 13 May 2016 |
Director | 16 Jun 1993 - 01 Apr 2018 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 14 Oct 1998 |
Director | 14 Oct 1998 - 01 Apr 2018 |
| Richard D. | Director | 30 Jun 2008 - 22 Mar 2017 |
|
Stephen Panckhurst
Remuera, Auckland, 1050
Address used since 04 Aug 2008 |
Director | 04 Aug 2008 - 28 May 2012 |
|
Brian Paul Keene
Auckland,
Address used since 27 Jun 2002 |
Director | 27 Jun 2002 - 04 Aug 2008 |
|
Carole Marion Bolton
Browns Bay, Auckland,
Address used since 16 Jun 1993 |
Director | 16 Jun 1993 - 18 Aug 1994 |
|
Gloria Ann Rennie
St Heliers,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 16 Jun 1993 |
|
Peter James Mcclintock
Auckland 10,
Address used since 22 Dec 1992 |
Director | 22 Dec 1992 - 16 Jun 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Physical & service | 20 May 2020 |
Principal place of activity
| Level 4, 25 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical | 18 Oct 2013 - 20 May 2020 |
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Registered | 18 Oct 2013 - 13 May 2019 |
| Level 1, 25 Great South Road, Epsom, Auckland, 1050 | Physical & registered | 23 Jan 2012 - 18 Oct 2013 |
| 30 James Cook Crescent, Remuera, Auckland, 1050 | Registered & physical | 09 May 2011 - 23 Jan 2012 |
| Level 1, 3 Mortimer Pass, Newmarket, Auckland | Registered & physical | 16 May 2008 - 09 May 2011 |
| Level 5, 25 Broadway, Newmarket, Auckland | Physical & registered | 18 Dec 2003 - 16 May 2008 |
| Level 4, 81 Carlton Gore Road, Newmarket, Auckland | Physical | 25 Jun 1998 - 18 Dec 2003 |
| Level 15, Metro Media House, 5 Byron Avenue, Takapuna, Auckland | Physical | 25 Jun 1998 - 25 Jun 1998 |
| Level 15, Metro Media House, 5 Byron Avenue, Takapuna | Registered | 25 Jun 1998 - 18 Dec 2003 |
| Fai House, 46 Parnell Road, Parnell, Auckland | Registered | 19 Sep 1996 - 25 Jun 1998 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered | 25 Jun 1993 - 19 Sep 1996 |
Financial Data
Financial info
4000100
Total number of Shares
May
Annual return filing month
March
Financial report filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4000100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lifecare Residences NZ Limited Shareholder NZBN: 9429033228303 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wrv Holding Company Limited Shareholder NZBN: 9429036948413 Company Number: 1129074 Entity |
Newmarket Auckland 1023 |
22 Dec 1992 - 31 Jul 2018 |
|
Wrv Holding Company Limited Shareholder NZBN: 9429036948413 Company Number: 1129074 Entity |
Newmarket Auckland 1023 |
22 Dec 1992 - 31 Jul 2018 |
Ultimate Holding Company
| Effective Date | 29 Mar 2018 |
| Name | Private Health Care (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 547018 |
| Country of origin | NZ |
| Address |
Level 4, 25 Broadway Newmarket Auckland 1023 |
Location
Companies nearby
 |
Business In The Community (2013) Limited Level 3, 255 Broadway |
|
Penrose Panel And Roofing Limited Level 2, 161 Manukau Road |
|
Exodus Trustees Limited Level 1, 10 Manukau Road |
|
Marianas Capital Limited Level 2, 142 Broadway, Newmarket |
|
Growingfund Investment Limited Level 1, 169 Manukau Road |
|
K J M Holdings Limited Level 1, 145 Manukau Road |