ATHENREE LIFECARE LIMITED
ATHENREE LIFECARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429041460894, and its current status with New Zealand Companies Office is active. The company was incorporated on 17 October 2014 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for ATHENREE LIFECARE LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 29 September 2026.
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Shareholders
3
Shareholders of ATHENREE LIFECARE LIMITED
Three shareholders are currently on record for ATHENREE LIFECARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BETA PACIFICA CORPORATION LIMITED, holding 50% — the largest recorded stake — followed by Peter LEATHEM at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BETA PACIFICA CORPORATION LIMITED | 50% | New Zealand Companies Office | |
| Peter LEATHEM | 25% | New Zealand Companies Office | |
| Joanne Mary ESPLIN | 25% | New Zealand Companies Office |
Officers
4
Directors and officers of ATHENREE LIFECARE LIMITED
Four officers are currently on record for ATHENREE LIFECARE LIMITED, filed with New Zealand Companies Office. David Renwick (appointed 2014-10-17), Paul RENWICK (appointed 2014-10-17), Wilfred VICKERS (appointed 2014-12-09) and Peter Leathem (appointed 2014-12-09) all serve as Director. Management authority at ATHENREE LIFECARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of ATHENREE LIFECARE LIMITED
ATHENREE LIFECARE LIMITED sits 2 levels below its ultimate parent, RIDGE HOUSE TRUSTEE (NO.11) LIMITED, registered in New Zealand. The full chain up to RIDGE HOUSE TRUSTEE (NO.11) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ATHENREE LIFECARE LIMITED's own shareholder record.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
RIDGE HOUSE TRUSTEE (NO.11) LIMITED
New Zealand
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Frequently Asked Questions
Who owns ATHENREE LIFECARE LIMITED?
Three shareholders are currently on record for ATHENREE LIFECARE LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is BETA PACIFICA CORPORATION LIMITED, holding 50% — the largest recorded stake — followed by Peter LEATHEM at 25%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is ATHENREE LIFECARE LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for ATHENREE LIFECARE LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does ATHENREE LIFECARE LIMITED have on record?
3 shareholders are shown on record for ATHENREE LIFECARE LIMITED.
What is ATHENREE LIFECARE LIMITED's company registration number?
ATHENREE LIFECARE LIMITED's registration number is 9429041460894, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is ATHENREE LIFECARE LIMITED still an active company?
ATHENREE LIFECARE LIMITED's status on New Zealand Companies Office is listed as active.
When was ATHENREE LIFECARE LIMITED incorporated?
ATHENREE LIFECARE LIMITED was incorporated on 17 October 2014, according to New Zealand Companies Office.
What is ATHENREE LIFECARE LIMITED's registered address?
The registered address on file for ATHENREE LIFECARE LIMITED is Auckland, New Zealand.
What legal structure is ATHENREE LIFECARE LIMITED registered as?
ATHENREE LIFECARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of ATHENREE LIFECARE LIMITED?
Four officers are currently on record for ATHENREE LIFECARE LIMITED, filed with New Zealand Companies Office. David Renwick (appointed 2014-10-17), Paul RENWICK (appointed 2014-10-17), Wilfred VICKERS (appointed 2014-12-09) and Peter Leathem (appointed 2014-12-09) all serve as Director. Management authority at ATHENREE LIFECARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ATHENREE LIFECARE LIMITED have a parent company or subsidiaries?
ATHENREE LIFECARE LIMITED sits 2 levels below its ultimate parent, RIDGE HOUSE TRUSTEE (NO.11) LIMITED, registered in New Zealand.
Can Zavia monitor changes to ATHENREE LIFECARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to ATHENREE LIFECARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ATHENREE LIFECARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like ATHENREE LIFECARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 29 September 2026.