Ecare Digital Home Health System Limited, a registered company, was incorporated on 08 Feb 2012. 9429030818033 is the NZ business number it was issued. "Electrical distribution equipment wholesaling" (business classification F349415) is how the company has been classified. The company has been supervised by 3 directors: Brendon Reid - an active director whose contract began on 08 Feb 2012,
Barry Reid - an active director whose contract began on 08 Feb 2012,
Sonja De Mari - an active director whose contract began on 20 Mar 2017.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: No.7 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent). Finally we have the next share allocation (500 shares 50 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | De Mari, Sonja |
Herne Bay Auckland 1022 New Zealand |
20 Mar 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Reid, Barry |
Herne Bay Auckland 1011 New Zealand |
08 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Reid, Brendon |
Herne Bay Auckland 1011 New Zealand |
08 Feb 2012 - |
Brendon Reid - Director
Appointment date: 08 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2012
Barry Reid - Director
Appointment date: 08 Feb 2012
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2012
Sonja De Mari - Director
Appointment date: 20 Mar 2017
Address: Herne Bay, Auckland, 1022 New Zealand
Address used since 20 Mar 2017
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