Hydra-Care (Nz) Limited, a registered company, was started on 05 May 1998. 9429037859657 is the number it was issued. The company has been managed by 1 director, named Gary Lewis Smith - an active director whose contract started on 05 May 1998.
Last updated on 09 Jun 2022, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Hydra-Care (Nz) Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 10 Jul 2019.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1675 shares (33.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1675 shares (33.5 per cent). Finally we have the 3rd share allocation (1650 shares 33 per cent) made up of 3 entities.
Previous addresses
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 20 Jun 2018 to 10 Jul 2019
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Registered & physical address used from 22 May 2013 to 20 Jun 2018
Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand
Registered & physical address used from 28 Oct 2011 to 22 May 2013
Address: 60 Moorhouse Street, Morrinsville New Zealand
Registered & physical address used from 01 Aug 2007 to 28 Oct 2011
Address: Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa
Physical & registered address used from 01 Jul 2002 to 01 Aug 2007
Address: Bond Road, R D 1, Thames
Registered address used from 12 Apr 2000 to 01 Jul 2002
Address: Bond Road, R D 1, Thames
Physical address used from 06 May 1998 to 01 Jul 2002
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 09 Jun 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1675 | |||
Individual | Jillian Maureen Smith |
Rd 1 Thames 3578 New Zealand |
05 May 1998 - |
Shares Allocation #2 Number of Shares: 1675 | |||
Individual | Gary Lewis Smith |
Rd 1 Thames 3578 New Zealand |
05 May 1998 - |
Shares Allocation #3 Number of Shares: 1650 | |||
Entity (NZ Limited Company) | Tba Trustees Limited Shareholder NZBN: 9429034851456 |
Te Aroha 3320 New Zealand |
16 Oct 2009 - |
Individual | Gary Lewis Smith |
Rd 1 Thames 3578 New Zealand |
05 May 1998 - |
Individual | Jillian Maureen Smith |
Rd 1 Thames 3578 New Zealand |
05 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray David Mcpherson |
Paeroa |
08 Apr 2009 - 27 Jun 2010 |
Gary Lewis Smith - Director
Appointment date: 05 May 1998
Address: Rd 1, Thames, 3578 New Zealand
Address used since 04 Jun 2010
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