General information
Renaissance Care Limited
Type: NZ Limited Company (Ltd)9429032909630
New Zealand Business Number
2094339
Company Number
Registered
Company Status
Renaissance Care Limited (issued an NZ business number of 9429032909630) was started on 14 Feb 2008. 2 addresses are currently in use by the company: 210 Dairy Flat Highway, Albany, Auckland, 0632 (type: registered, physical). 27 Harrowglen Drive, Northcross, Auckland had been their registered address, up to 06 Mar 2020. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Seymour, Robyn Jane (an individual) located at Rd 6, Christchurch postcode 7676,
Seymour, Ian Richard (an individual) located at Rd 6, Christchurch postcode 7676. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 06 Mar 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Howard Seymour
Albany, Auckland, 0632
Address used since 27 Jun 2019
Northcross, Auckland, 0632
Address used since 08 Feb 2017 |
Director | 14 Feb 2008 - current |
|
Bruce Kenneth Harper
Mount Eden Road, Mount Eden, 1024,
Address used since 12 Jan 2010 |
Director | 19 Aug 2008 - 18 Sep 2012 |
|
Jacqueline Ann Marshall
Nelson,
Address used since 14 Feb 2008 |
Director | 14 Feb 2008 - 28 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 27 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical | 08 Mar 2017 - 06 Mar 2020 |
| 316/399 Kyper Pass Road, Newmarket, 1023 | Registered | 19 Jan 2010 - 08 Mar 2017 |
| 316/399 Kyper Pass Road, Newmarket, Auckland, 1023 | Physical | 19 Jan 2010 - 08 Mar 2017 |
| 345/63 Remuera Road, Newmarket, Auckland 1050 | Physical & registered | 14 Feb 2008 - 19 Jan 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Seymour, Robyn Jane Individual |
Rd 6 Christchurch 7676 |
14 Feb 2008 - current |
|
Seymour, Ian Richard Individual |
Rd 6 Christchurch 7676 |
14 Feb 2008 - current |
Location
Companies nearby
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B And D Property Investment Limited 21 Harrowglen Drive |
|
Aquaproof Limited 19 Corricvale Way |
|
Andd Architects Limited 37 Harrowglen Drive |
|
Arrow Property Management Limited 11 Corricvale Way |
|
Topwell Limited 24 Corricvale Way |
|
Chocit Limited 15 Harrowglen Drive |