Anthem Group Limited was launched on 30 Oct 2013 and issued an NZ business identifier of 9429030005655. The registered LTD company has been supervised by 2 directors: Jane Anne Sweeney - an active director whose contract started on 30 Oct 2013,
Carolyn Ainsley Kerr - an active director whose contract started on 17 Aug 2020.
According to our data (last updated on 04 Apr 2024), the company registered 3 addresses: Suite 5.1, 1 Albert Street, Auckland, 1010 (registered address),
Suite 5.1, 1 Albert Street, Auckland, 1010 (physical address),
Suite 5.1, 1 Albert Street, Auckland, 1010 (service address),
Po Box 91705, Victoria Street West, Auckland, 1142 (postal address) among others.
Until 14 Sep 2022, Anthem Group Limited had been using Suite 15.4, 1 Albert Street, Auckland as their registered address.
A total of 1000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 349 shares are held by 3 entities, namely:
Kerr, Carolyn Ainsley (an individual) located at Mangere Bridge, Auckland postcode 2022,
G C Trustee Services Limited (an entity) located at Ponsonby, Auckland,
Kerr, Simon Peter (an individual) located at Mangere Bridge, Auckland postcode 2022.
The 2nd group consists of 3 shareholders, holds 64.9% shares (exactly 649 shares) and includes
Weatherston, Murray - located at Devonport, Auckland,
Sweeney, Mark Castillo - located at Devonport, Auckland,
Sweeney, Jane Anne - located at Devonport, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Sweeney, Jane Anne, located at Devonport, Auckland (a director). Anthem Group Limited is classified as "Public relations counselling service" (business classification M696280).
Principal place of activity
12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 15.4, 1 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2021 to 14 Sep 2022
Address #2: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Aug 2019 to 16 Jul 2021
Address #3: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 31 Oct 2018 to 19 Aug 2019
Address #4: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Registered & physical address used from 30 Oct 2013 to 31 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 349 | |||
Individual | Kerr, Carolyn Ainsley |
Mangere Bridge Auckland 2022 New Zealand |
14 Jul 2016 - |
Entity (NZ Limited Company) | G C Trustee Services Limited Shareholder NZBN: 9429037652678 |
Ponsonby Auckland New Zealand |
14 Jul 2016 - |
Individual | Kerr, Simon Peter |
Mangere Bridge Auckland 2022 New Zealand |
14 Jul 2016 - |
Shares Allocation #2 Number of Shares: 649 | |||
Individual | Weatherston, Murray |
Devonport Auckland 0624 New Zealand |
23 Oct 2014 - |
Individual | Sweeney, Mark Castillo |
Devonport Auckland 0624 New Zealand |
23 Oct 2014 - |
Director | Sweeney, Jane Anne |
Devonport Auckland 0624 New Zealand |
30 Oct 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Sweeney, Jane Anne |
Devonport Auckland 0624 New Zealand |
30 Oct 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kerr, Carolyn |
Mangere Bridge Auckland 2022 New Zealand |
01 May 2015 - |
Jane Anne Sweeney - Director
Appointment date: 30 Oct 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Aug 2015
Carolyn Ainsley Kerr - Director
Appointment date: 17 Aug 2020
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 17 Aug 2020
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