Care Direct Limited was started on 24 Feb 2016 and issued a business number of 9429042204060. The registered LTD company has been managed by 1 director, named David Roberto Fleming - an active director whose contract began on 24 Feb 2016.
According to our information (last updated on 20 Apr 2024), the company registered 1 address: Suite1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 (types include: registered, physical).
Up to 18 Jun 2018, Care Direct Limited had been using Level 5, 128 Broadway, Newmarket, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 2 shares are held by 1 entity, namely:
Care On Call (Nz) Limited (an entity) located at City Centre, Auckland postcode 1023.
Previous addresses
Address: Level 5, 128 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 May 2017 to 18 Jun 2018
Address: 4 Te Kea Place, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 24 Feb 2016 to 24 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Limited Company) | Care On Call (nz) Limited Shareholder NZBN: 9429032432824 |
City Centre Auckland 1023 New Zealand |
24 Feb 2016 - |
Ultimate Holding Company
David Roberto Fleming - Director
Appointment date: 24 Feb 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Sep 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 24 Feb 2016
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