General information
Renaissance Holdings (nz) Limited
Type: NZ Limited Company (Ltd)9429032223545
New Zealand Business Number
2251073
Company Number
Registered
Company Status
Renaissance Holdings (Nz) Limited (issued an NZ business number of 9429032223545) was launched on 11 Jun 2009. 2 addresses are in use by the company: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Level 5, 25 Broadway, Newmarket, Auckland had been their physical address, up to 22 Mar 2019. 72318884 shares are allotted to 24 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 697851 shares (0.96 per cent of shares), namely:
Mcmahon Investments Limited (an entity) located at 481 Moray Place, Dunedin Central, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 0.61 per cent of all shares (exactly 439390 shares); it includes
Msh Trustee Company (Cook-Batley) Limited (an entity) - located at Auckland Central, Auckland,
Cook, Neville Victor (an individual) - located at Remuera, Auckland,
Cook, Sarah Joanne (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (1020355 shares, 1.41%) belongs to 1 entity, namely:
Talisman Investments Limited, located at Khandallah, Wellington (an entity). Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 25 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford James Cook
24 James Cook Crescent, Newmarket, Auckland, 1050
Address used since 11 Aug 2015 |
Director | 11 Jun 2009 - current |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - current |
|
Neville Victor Cook
Remuera, Auckland, 1050
Address used since 28 Jul 2021
Mount Eden, Auckland, 1024
Address used since 25 May 2020 |
Director | 25 May 2020 - current |
|
Stephen Patrick Ward
Khandallah, Wellington, 6035
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - current |
|
Wynton Alan Edwards
Murrays Bay, Auckland, 0630
Address used since 26 Jun 2020 |
Director | 26 Jun 2020 - current |
|
Andrew John Edwards
Mount Eden, Auckland, 1024
Address used since 28 May 2012 |
Director | 28 May 2012 - 01 Feb 2024 |
|
Hylton Le Grice
Remuera, Auckland,
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - 06 May 2013 |
|
Gregory Paul Hinton
Remuera, Auckland, 1050
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - 15 Nov 2012 |
|
Stephen Charles Panckhurst
Newmarket, Auckland,
Address used since 11 Jun 2009 |
Director | 11 Jun 2009 - 28 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 25 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 11 Jun 2009 - 22 Mar 2019 |
Financial Data
Financial info
72318884
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 697851
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmahon Investments Limited Shareholder NZBN: 9429038475559 Entity (NZ Limited Company) |
481 Moray Place Dunedin Central, Dunedin 9016 |
11 Aug 2015 - current |
Shares Allocation #2 Number of Shares: 439390
| Shareholder Name | Address | Period |
|---|---|---|
|
Msh Trustee Company (cook-batley) Limited Shareholder NZBN: 9429046858313 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Aug 2020 - current |
|
Cook, Neville Victor Individual |
Remuera Auckland 1050 |
13 Apr 2018 - current |
|
Cook, Sarah Joanne Individual |
Remuera Auckland 1050 |
25 Aug 2020 - current |
Shares Allocation #3 Number of Shares: 1020355
| Shareholder Name | Address | Period |
|---|---|---|
|
Talisman Investments Limited Shareholder NZBN: 9429041518434 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
31 Jul 2015 - current |
Shares Allocation #4 Number of Shares: 1020355
| Shareholder Name | Address | Period |
|---|---|---|
|
W & W L Boock Limited Shareholder NZBN: 9429040301273 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
26 Sep 2019 - current |
Shares Allocation #5 Number of Shares: 58526315
| Shareholder Name | Address | Period |
|---|---|---|
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
11 Jun 2009 - current |
Shares Allocation #6 Number of Shares: 2249585
| Shareholder Name | Address | Period |
|---|---|---|
|
Kawarautrust Limited Shareholder NZBN: 9429037188788 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
11 Apr 2018 - current |
Shares Allocation #7 Number of Shares: 1034644
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Richard Henry James Individual |
Parnell Auckland 1052 |
13 Apr 2018 - current |
Shares Allocation #8 Number of Shares: 329408
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Wynton Alan Individual |
Murrays Bay Auckland 0630 |
13 Apr 2018 - current |
|
Edwards, Jennifer Ingrid Individual |
Murrays Bay Auckland 0630 |
16 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 283799
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Neville Victor Individual |
Remuera Auckland 1050 |
13 Apr 2018 - current |
Shares Allocation #10 Number of Shares: 3501387
| Shareholder Name | Address | Period |
|---|---|---|
|
Mm Investment (h.k.) Limited Other (Other) |
15 Kotewall Road Mid-levels |
14 Jan 2020 - current |
Shares Allocation #11 Number of Shares: 440876
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Investments Limited Shareholder NZBN: 9429037792350 Entity (NZ Limited Company) |
454 Remuera Road Remuera, Auckland 1050 |
11 Jun 2009 - current |
Shares Allocation #12 Number of Shares: 1078831
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Anne Elizabeth Individual |
Parnell Auckland 1052 |
10 Aug 2015 - current |
|
Hinton, Peter Bruce Individual |
Parnell Auckland 1052 |
10 Aug 2015 - current |
Shares Allocation #13 Number of Shares: 506396
| Shareholder Name | Address | Period |
|---|---|---|
|
Heslin, Patrick Francis Individual |
Maori Hill Dunedin 9010 |
11 Aug 2015 - current |
|
Heslin, Louisa Mary Individual |
Maori Hill Dunedin 9010 |
11 Aug 2015 - current |
|
Frost, Murray Neil Individual |
Wanaka Wanaka 9305 |
11 Aug 2015 - current |
Shares Allocation #14 Number of Shares: 999189
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Stephen Richard Individual |
Maori Hill Dunedin 9010 |
11 Aug 2015 - current |
|
Thompson, Christine Marie Individual |
Maori Hill Dunedin 9010 |
11 Aug 2015 - current |
|
Frost, Murray Neil Individual |
Wanaka Wanaka 9305 |
11 Aug 2015 - current |
Shares Allocation #15 Number of Shares: 190503
| Shareholder Name | Address | Period |
|---|---|---|
|
Macechern, Caroline Joanna Individual |
02 Feb 2016 - current | |
|
Macechern, Gavin Macalister Individual |
26 Jan 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Gregory Paul Individual |
Remuera Auckland |
11 Jun 2009 - 11 Apr 2018 |
|
Lewis May Investments Limited Shareholder NZBN: 9429041503072 Company Number: 5503111 Entity |
481 Moray Place Dunedin 9016 |
11 Aug 2015 - 26 Sep 2019 |
|
Metro Millennium International Limited Other |
5/f Blk 2, Yip Fty Bldg, 73-75 Hoi Kowloon, Hong Kong |
26 Nov 2009 - 14 Jan 2020 |
|
Metro Millennium International Limited Other |
5/f Blk 2, Yip Fty Bldg, 73-75 Hoi Kowloon, Hong Kong |
26 Nov 2009 - 14 Jan 2020 |
|
Lewis May Investments Limited Shareholder NZBN: 9429041503072 Company Number: 5503111 Entity |
481 Moray Place Dunedin 9016 |
11 Aug 2015 - 26 Sep 2019 |
|
Lewis May Investments Limited Shareholder NZBN: 9429041503072 Company Number: 5503111 Entity |
481 Moray Place Dunedin 9016 |
11 Aug 2015 - 26 Sep 2019 |
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 Entity |
25 Jun 2009 - 29 Jul 2015 | |
|
Macechern, Carline Joanna Individual |
26 Jan 2016 - 02 Feb 2016 | |
|
Hinton, Rosslyn Heather Audrey Individual |
Remuera Auckland |
11 Jun 2009 - 11 Apr 2018 |
|
Private Health Care (nz) Limited Shareholder NZBN: 9429038987526 Company Number: 547018 Entity |
25 Jun 2009 - 29 Jul 2015 | |
|
Thompson, Stephen Richard Individual |
Maori Hill Dunedin 9010 |
11 Jun 2009 - 11 Mar 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Private Health Care (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 547018 |
| Country of origin | NZ |
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 |