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Anthem Group Limited

Type: NZ Limited Company (Ltd)
9429030005655
NZBN
4740279
Company Number
Registered
Company Status
112669949
GST Number
No Abn Number
Australian Business Number
M696280
Industry classification code
Public Relations Counselling Service
Industry classification description
Current address
Po Box 91705
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 12 Sep 2019
12 Madden Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 12 Sep 2019
Suite 5.1
1 Albert Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Sep 2022

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).

Addresses

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

Contact info
64 09 2154104
12 Sep 2019 Phone
info@anthem.co.nz
12 Sep 2019 Email
https://www.anthem.co.nz
12 Sep 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 349
Individual Kerr, Carolyn Ainsley Mangere Bridge
Auckland
2022
New Zealand
Entity (NZ Limited Company) G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Ponsonby
Auckland

New Zealand
Individual Kerr, Simon Peter Mangere Bridge
Auckland
2022
New Zealand
Shares Allocation #2 Number of Shares: 649
Individual Weatherston, Murray Devonport
Auckland
0624
New Zealand
Individual Sweeney, Mark Castillo Devonport
Auckland
0624
New Zealand
Director Sweeney, Jane Anne Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sweeney, Jane Anne Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Kerr, Carolyn Mangere Bridge
Auckland
2022
New Zealand
Directors

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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