HERITAGE LIFECARE LIMITED
HERITAGE LIFECARE LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429030679757, and its current status with New Zealand Companies Office is active. The company was incorporated on 11 May 2012 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for HERITAGE LIFECARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 23 September 2026.
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- Corporate linkage & group structures
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Shareholders
1
Shareholders of HERITAGE LIFECARE LIMITED
One shareholder is currently on record for HERITAGE 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 HLL BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HLL BIDCO LIMITED | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of HERITAGE LIFECARE LIMITED
Four officers are currently on record for HERITAGE LIFECARE LIMITED, filed with New Zealand Companies Office. Norah Barlow (appointed 2018-12-13), Richard Waters (appointed 2019-10-22), Angus Stuart (appointed 2023-09-06) and Brent Pattison (appointed 2025-01-20) all serve as Director. Management authority at HERITAGE 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.
Group Structure
Group structure of HERITAGE LIFECARE LIMITED
HERITAGE LIFECARE LIMITED sits 7 levels below its ultimate parent, OIG HOLDINGS PTY LTD, registered in Australia. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HERITAGE LIFECARE LIMITED is HLL BIDCO LIMITED, holding 100% as filed in HERITAGE LIFECARE LIMITED's own shareholder record with New Zealand Companies Office. OIG HOLDINGS PTY LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- EDITH CAVELL RETIREMENT VILLAGE LIMITED (New Zealand)
- HIL MANAGEMENT SERVICES LIMITED (New Zealand)
- KARINA REST HOME LIMITED (New Zealand)
- HERITAGE LIFECARE VILLAGES LIMITED (New Zealand)
- ELLERSLIE GARDENS HOME & HOSPITAL LIMITED (New Zealand)
- ROSENEATH LIFECARE VILLAGE LIMITED (New Zealand)
- CLUTHA VIEWS VILLAGE LIMITED (New Zealand)
- PALMS RETIREMENT VILLAGE LIMITED (New Zealand)
- ROSENEATH LIFECARE LIMITED (New Zealand)
- CANTABRIA VILLAGE LIMITED (New Zealand)
Data availability
Those 16 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
OIG HOLDINGS PTY LTD
Australia
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Frequently Asked Questions
Who owns HERITAGE LIFECARE LIMITED?
One shareholder is currently on record for HERITAGE 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 HLL BIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HERITAGE LIFECARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HERITAGE LIFECARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HERITAGE LIFECARE LIMITED have on record?
1 shareholder is shown on record for HERITAGE LIFECARE LIMITED.
What is HERITAGE LIFECARE LIMITED's company registration number?
HERITAGE LIFECARE LIMITED's registration number is 9429030679757, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is HERITAGE LIFECARE LIMITED still an active company?
HERITAGE LIFECARE LIMITED's status on New Zealand Companies Office is listed as active.
When was HERITAGE LIFECARE LIMITED incorporated?
HERITAGE LIFECARE LIMITED was incorporated on 11 May 2012, according to New Zealand Companies Office.
What is HERITAGE LIFECARE LIMITED's registered address?
The registered address on file for HERITAGE LIFECARE LIMITED is Auckland, New Zealand.
What legal structure is HERITAGE LIFECARE LIMITED registered as?
HERITAGE LIFECARE LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of HERITAGE LIFECARE LIMITED?
Four officers are currently on record for HERITAGE LIFECARE LIMITED, filed with New Zealand Companies Office. Norah Barlow (appointed 2018-12-13), Richard Waters (appointed 2019-10-22), Angus Stuart (appointed 2023-09-06) and Brent Pattison (appointed 2025-01-20) all serve as Director. Management authority at HERITAGE LIFECARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HERITAGE LIFECARE LIMITED have a parent company or subsidiaries?
HERITAGE LIFECARE LIMITED sits 7 levels below its ultimate parent, OIG HOLDINGS PTY LTD, registered in Australia. 16 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 16 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HERITAGE 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 HERITAGE 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 HERITAGE 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 HERITAGE 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 23 September 2026.