Network profile for TUI LIFECARE LIMITED

Summary

TUI LIFECARE LIMITED is a member of a network consisting of 51 other legal entities with 5 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 136 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as ALEXANDER ELTON and HENRY HANSEN owning %21.4 and %17.1 respectively. The top sharholding entitiy has been identified as OMAHA BEACH INVESTMENTS LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with fifty-one other companies which are no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; DUNBLANE VILLAGE LTD

This network had 8 changes in Feb-2021. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHERITAGELIFECARE.CO.NZNov-2015
LegalEntity Register
List of shareholders
companyshareholdersharetype
TUI LIFECARE LIMITEDNEW ZEALAND AGED CARE SERVICES LIMITED100E
NEW ZEALAND AGED CARE SERVICES LIMITEDAGED CARE SERVICES HOLDINGS LIMITED100E
AGED CARE SERVICES HOLDINGS LIMITEDOMAHA BEACH INVESTMENTS LIMITED21.3674E
OMAHA BEACH INVESTMENTS LIMITEDALEXANDER ELTON21.3674I
AGED CARE SERVICES HOLDINGS LIMITEDGISBORNE WOOL COMPANY LIMITED17.094E
AGED CARE SERVICES HOLDINGS LIMITEDHENRY HANSEN17.094I
AGED CARE SERVICES HOLDINGS LIMITEDHARBOURSIDE INVESTMENTS LIMITED17.094E
HARBOURSIDE INVESTMENTS LIMITEDRIDGE HOUSE TRUSTEE (NO.11) LIMITED16.923E
AGED CARE SERVICES HOLDINGS LIMITEDHEALE INVESTMENTS LIMITED8.547E
AGED CARE SERVICES HOLDINGS LIMITEDPGL HOLDINGS LIMITED8.547E
GISBORNE WOOL COMPANY LIMITEDANDREW HANSEN8.547I
GISBORNE WOOL COMPANY LIMITEDHENRY HANSEN8.547I
PGL HOLDINGS LIMITEDPETER LEATHEM8.547D
RIDGE HOUSE TRUSTEE (NO.11) LIMITEDCOLWYN NEVATT8.4615D
RIDGE HOUSE TRUSTEE (NO.11) LIMITEDBERNARD DRUMM8.4615I
AGED CARE SERVICES HOLDINGS LIMITEDJAMES MASON4.2735I
AGED CARE SERVICES HOLDINGS LIMITEDCOLWYN INVESTMENTS LIMITED3.4188E
HEALE INVESTMENTS LIMITEDHOLLAND BECKETT TRUSTEE NO.5 LIMITED2.849E
HEALE INVESTMENTS LIMITEDJOHN HEALE2.849D
HEALE INVESTMENTS LIMITEDLAUREN HEALE2.849I
HOLLAND BECKETT TRUSTEE NO.5 LIMITEDPINGAO TRUSTEE HOLDINGS LIMITED2.849E
AGED CARE SERVICES HOLDINGS LIMITEDLESLEY WHYTE1.7094I
COLWYN INVESTMENTS LIMITEDRACHEL NEVATT1.1396D
COLWYN INVESTMENTS LIMITEDCOLWYN NEVATT1.1396I
COLWYN INVESTMENTS LIMITEDSH TRUSTEE SERVICES (ORMISTON) LIMITED1.1396E
SH TRUSTEE SERVICES (ORMISTON) LIMITEDCONSUL HOLDINGS LIMITED1.1396E
AGED CARE SERVICES HOLDINGS LIMITEDMICHAEL YATES0.8547I
CONSUL HOLDINGS LIMITEDPATRICK WILSON0.5065I
PINGAO TRUSTEE HOLDINGS LIMITEDVANESSA HAMM0.3166I
PINGAO TRUSTEE HOLDINGS LIMITEDCHRISTIE GOODSPEED0.3166I
PINGAO TRUSTEE HOLDINGS LIMITEDSAMUEL TABAK0.3166I
PINGAO TRUSTEE HOLDINGS LIMITEDJOHN MACKAY0.3166D
PINGAO TRUSTEE HOLDINGS LIMITEDDEAN THOMPSON0.3166D
PINGAO TRUSTEE HOLDINGS LIMITEDSIMON COLLETT0.3166D
PINGAO TRUSTEE HOLDINGS LIMITEDDAVID FRAUNDORFER0.3166I
PINGAO TRUSTEE HOLDINGS LIMITEDKENNETH HAWKES0.3166D
PINGAO TRUSTEE HOLDINGS LIMITEDLUKE STEWART0.3166D
CONSUL HOLDINGS LIMITEDPHILIP MORRIS0.1266I
CONSUL HOLDINGS LIMITEDRICHARD CONNOLLY0.1266I
CONSUL HOLDINGS LIMITEDEMMA FALCONER0.1266I
CONSUL HOLDINGS LIMITEDGILES BRANT0.1266I
CONSUL HOLDINGS LIMITEDMURRAY GRANT0.1266I
HARBOURSIDE INVESTMENTS LIMITEDDAVID RENWICK0.1026I
HARBOURSIDE INVESTMENTS LIMITEDPAUL RENWICK0.0342I
HARBOURSIDE INVESTMENTS LIMITEDJENNIFER RENWICK0.0342I
AGED CARE SERVICES HOLDINGS LIMITEDPETER LEATHEM0.0002D
AGED CARE SERVICES HOLDINGS LIMITEDDAVID RENWICK0.0002D
0123456789101112131415161718192021222324252627282930313233343536373839404243454647
NEW ZEALAND AGED CARE SERVICES LIMITEDE01
AGED CARE SERVICES HOLDINGS LIMITEDE11
PETER LEATHEMD21
GISBORNE WOOL COMPANY LIMITEDE31
COLWYN INVESTMENTS LIMITEDE41
JAMES MASONI51
LESLEY WHYTEI61
MICHAEL YATESI71
HENRY HANSENI81
DAVID RENWICKD91
HEALE INVESTMENTS LIMITEDE101
HARBOURSIDE INVESTMENTS LIMITEDE111
PGL HOLDINGS LIMITEDE121
OMAHA BEACH INVESTMENTS LIMITEDE131
ANDREW HANSENI141
HENRY HANSENI151
RACHEL NEVATTD161
COLWYN NEVATTI171
SH TRUSTEE SERVICES (ORMISTON) LIMITEDE181
CONSUL HOLDINGS LIMITEDE191
PHILIP MORRISI201
PATRICK WILSONI211
RICHARD CONNOLLYI221
EMMA FALCONERI231
GILES BRANTI241
MURRAY GRANTI251
HOLLAND BECKETT TRUSTEE NO.5 LIMITEDE261
JOHN HEALED271
LAUREN HEALEI281
PINGAO TRUSTEE HOLDINGS LIMITEDE291
VANESSA HAMMI301
CHRISTIE GOODSPEEDI311
SAMUEL TABAKI321
JOHN MACKAYD331
DEAN THOMPSOND341
SIMON COLLETTD351
DAVID FRAUNDORFERI361
KENNETH HAWKESD371
LUKE STEWARTD381
PAUL RENWICKI391
JENNIFER RENWICKI401
RIDGE HOUSE TRUSTEE (NO.11) LIMITEDE421
BERNARD DRUMMI431
PETER LEATHEMD451
ALEXANDER ELTONI461
TUI LIFECARE LIMITEDE471

Common words in company names

Persons of significance

  • DAVID RENWICK
  • PETER LEATHEM
  • DAVID JOHN RENWICK
  • JANET RENWICK
  • PETER GERARD LEATHEM