Multicare Limited was incorporated on 29 Aug 2011 and issued a New Zealand Business Number of 9429030973305. The registered LTD company has been supervised by 4 directors: Stuart Rodney Turner - an active director whose contract started on 29 Aug 2011,
Owen Robert Jennings - an inactive director whose contract started on 29 Aug 2011 and was terminated on 01 Apr 2015,
Nigel Haig Mclisky - an inactive director whose contract started on 29 Aug 2011 and was terminated on 01 Nov 2013,
Sigrid Alice Sylvia Mclisky - an inactive director whose contract started on 29 Aug 2011 and was terminated on 01 Nov 2013.
As stated in our data (last updated on 30 Mar 2024), the company filed 1 address: 66 Quadrant Road, Onehunga, 1061 (types include: registered, service).
Until 07 Feb 2018, Multicare Limited had been using 17A Hillcrest Grove, Manurewa, Auckland as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
Pro Nature Group Limited (an entity) located at Onehunga postcode 1061.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 2500 shares) and includes
Turner, Stuart Rodney - located at Mount Eden, Auckland. Multicare Limited is categorised as "Business consultant service" (business classification M696205).
Other active addresses
Address #4: 66 Quadrant Road, Onehunga, 1061 New Zealand
Registered & service address used from 21 Mar 2023
Principal place of activity
9 Lovelock Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 17a Hillcrest Grove, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 07 Mar 2017 to 07 Feb 2018
Address #2: 62 Ridgemount Rise, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 17 Dec 2013 to 07 Mar 2017
Address #3: 29b Hannigan Drive, St Johns, Auckland, 1072 New Zealand
Registered & physical address used from 29 Aug 2011 to 17 Dec 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7500 | |||
| Entity (NZ Limited Company) | Pro Nature Group Limited Shareholder NZBN: 9429033567587 |
Onehunga 1061 New Zealand |
12 Apr 2022 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Director | Turner, Stuart Rodney |
Mount Eden Auckland 1024 New Zealand |
29 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lgg Limited Shareholder NZBN: 9429031203357 Company Number: 3288948 |
29 Aug 2011 - 02 Apr 2013 | |
| Entity | Living Green Group Limited Shareholder NZBN: 9429031203357 Company Number: 3288948 |
29 Aug 2011 - 02 Apr 2013 | |
| Entity | Tech Equity Limited Shareholder NZBN: 9429038417535 Company Number: 696633 |
02 Apr 2013 - 09 Dec 2013 | |
| Individual | Jennings, Owen Robert |
Manurewa Auckland 2102 New Zealand |
29 Aug 2011 - 12 Sep 2018 |
| Entity | Tech Equity Limited Shareholder NZBN: 9429038417535 Company Number: 696633 |
02 Apr 2013 - 09 Dec 2013 | |
| Entity | Living Green Group Limited Shareholder NZBN: 9429031203357 Company Number: 3288948 |
29 Aug 2011 - 02 Apr 2013 | |
| Entity | Matchbox Inc Limited Shareholder NZBN: 9429033155944 Company Number: 1981555 |
29 Aug 2011 - 09 Dec 2013 | |
| Entity | Matchbox Inc Limited Shareholder NZBN: 9429033155944 Company Number: 1981555 |
29 Aug 2011 - 09 Dec 2013 |
Stuart Rodney Turner - Director
Appointment date: 29 Aug 2011
Address: Onehunga, 1061 New Zealand
Address used since 13 Mar 2023
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 27 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Feb 2018
Owen Robert Jennings - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 01 Apr 2015
Address: Manakau, Aucland, 2022 New Zealand
Address used since 29 Aug 2011
Nigel Haig Mclisky - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 01 Nov 2013
Address: Remuera, Auckland, 1051 New Zealand
Address used since 29 Aug 2011
Sigrid Alice Sylvia Mclisky - Director (Inactive)
Appointment date: 29 Aug 2011
Termination date: 01 Nov 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 29 Aug 2011
Pro Nature Group Limited
9 Lovelock Avenue
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