Anzacare Limited

Anzacare Limited was started on 12 Apr 1979 and issued an NZ business identifier of 9429000021531. This registered LTD company has been run by 4 directors: Stephen Michael Sexton - an active director whose contract began on 26 Oct 2012,
Annette Karen Radford - an active director whose contract began on 26 Oct 2012,
Anthony Edward Page - an inactive director whose contract began on 12 Apr 1979 and was terminated on 26 Oct 2012,
Lynette Rhonda Page - an inactive director whose contract began on 12 Apr 1979 and was terminated on 01 Nov 1994.
As stated in our data (updated on 30 Mar 2024), the company filed 1 address: 13 Mahara Place, Waikanae, Waikanae, 5036 (type: registered, physical).
Until 13 May 2015, Anzacare Limited had been using 26 Ngarara Road, Waikanae as their registered address.
BizDb identified old names used by the company: from 12 Apr 1979 to 17 Aug 2005 they were named Alpha Consultants Limited.
A total of 500 shares are issued to 4 groups (6 shareholders in total). In the first group, 249 shares are held by 2 entities, namely:
Radford, Annette Karen (an individual) located at Waikanae, Waikanae postcode 5036,
Ambrose, Julie Vicki (an individual) located at Moana, Nelson postcode 7011.
Another group consists of 2 shareholders, holds 49.8% shares (exactly 249 shares) and includes
Sexton, Paul Anthony - located at Gladstone, Invercargill,
Sexton, Stephen Michael - located at Waikanae, Waikanae.
The 3rd share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Sexton, Stephen Michael, located at Waikanae Beach, Waikanae (a director).

Previous addresses

Address: 26 Ngarara Road, Waikanae, 5036 New Zealand

Registered address used from 27 Mar 2014 to 13 May 2015

Address: 26 Ngarara Road, Waikanae, Waikanae, 5036 New Zealand

Registered address used from 19 Apr 2013 to 27 Mar 2014

Address: 26 Ngarara Road, Waikanae, Waikanae, 5036 New Zealand

Physical address used from 19 Apr 2013 to 13 May 2015

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Registered & physical address used from 04 Jun 2010 to 19 Apr 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 04 Jun 2010

Address: 13 Matangi St, Stoke, Nelson

Registered address used from 02 Dec 1994 to 18 Apr 2004

Address: C/- Messrs Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson

Physical address used from 08 Nov 1994 to 18 Apr 2004

Address: -

Physical address used from 08 Nov 1994 to 08 Nov 1994

Previous Shareholders

Stephen Michael Sexton - Director

Appointment date: 26 Oct 2012

Annette Karen Radford - Director

Appointment date: 26 Oct 2012

Anthony Edward Page - Director (Inactive)

Appointment date: 12 Apr 1979

Termination date: 26 Oct 2012

Lynette Rhonda Page - Director (Inactive)

Appointment date: 12 Apr 1979

Termination date: 01 Nov 1994