Webcare 2014 Limited was incorporated on 19 Dec 2014 and issued a number of 9429041550410. The registered LTD company has been run by 3 directors: Mayank Keshariya - an active director whose contract began on 19 Dec 2014,
Sean Jaimie Renner - an active director whose contract began on 19 Dec 2014,
Carmel Henry - an inactive director whose contract began on 19 Dec 2014 and was terminated on 03 Aug 2018.
According to our database (last updated on 01 May 2024), this company filed 1 address: 342 Memorial Avenue, Burnside, Christchurch, 8053 (category: registered, physical).
Until 21 Sep 2022, Webcare 2014 Limited had been using 14 Elizabeth Street, Rangiora as their registered address.
A total of 99 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 32 shares are held by 1 entity, namely:
Henry Burnes Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Keshariya, Mayank - located at Burnside, Christchurch.
The third share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Renner, Sean Jaimie, located at Mairehau, Christchurch (a director). Webcare 2014 Limited was classified as "Health service nec" (business classification Q859940).
Previous addresses
Address: 14 Elizabeth Street, Rangiora, 7400 New Zealand
Registered & physical address used from 06 Jan 2022 to 21 Sep 2022
Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Registered & physical address used from 06 May 2020 to 06 Jan 2022
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 19 Dec 2014 to 06 May 2020
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 27 Apr 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Henry Burnes Trustee Limited Shareholder NZBN: 9429030355798 |
Auckland Central Auckland 1010 New Zealand |
19 Dec 2014 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Keshariya, Mayank |
Burnside Christchurch 8053 New Zealand |
19 Dec 2014 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Director | Renner, Sean Jaimie |
Mairehau Christchurch 8013 New Zealand |
19 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henry, Carmel |
Flat Bush Auckland 2016 New Zealand |
19 Dec 2014 - 28 Apr 2020 |
| Individual | Henry, Carmel |
Flat Bush Auckland 2016 New Zealand |
19 Dec 2014 - 28 Apr 2020 |
| Individual | Henry, Carmel |
Flat Bush Auckland 2016 New Zealand |
19 Dec 2014 - 28 Apr 2020 |
| Director | Carmel Henry |
Flat Bush Auckland 2016 New Zealand |
19 Dec 2014 - 28 Apr 2020 |
Mayank Keshariya - Director
Appointment date: 19 Dec 2014
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 13 Sep 2022
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 19 Dec 2014
Sean Jaimie Renner - Director
Appointment date: 19 Dec 2014
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 28 Apr 2020
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 19 Dec 2014
Carmel Henry - Director (Inactive)
Appointment date: 19 Dec 2014
Termination date: 03 Aug 2018
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Dec 2014
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