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Look After Me Limited

Type: NZ Limited Company (Ltd)
9429031138871
NZBN
3354211
Company Number
Registered
Company Status
107383727
GST Number
No Abn Number
Australian Business Number
P821215
Industry classification code
Arts Education Nec
Industry classification description
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
H440035
Industry classification code
Hosted Accommodation
Industry classification description
Current address
17 Maisey Place
Fairy Springs
Rotorua 3015
New Zealand
Office address used since 23 Nov 2020
17 Maisey Place
Fairy Springs
Rotorua 3077
New Zealand
Registered address used since 07 Jan 2021
18 Porikapa Road, Owhata
Owhata
Rotorua 3010
New Zealand
Delivery & postal address used since 07 Dec 2021

Look After Me Limited was registered on 11 Apr 2011 and issued a number of 9429031138871. The registered LTD company has been supervised by 3 directors: Julia Anne Charity - an active director whose contract began on 11 Apr 2011,
Colin Macphee - an active director whose contract began on 29 Apr 2019,
John Michael Thomas Johnson - an inactive director whose contract began on 17 Jul 2017 and was terminated on 30 Apr 2020.
According to our database (last updated on 29 Mar 2024), this company uses 7 addresess: 227 Malfroy Road, Utuhina, 3015 (registered address),
227 Malfroy Road, Utuhina, 3015 (service address),
1868 Sh 30, Horohoro, Rotorua, 3077 (service address),
1868 Sh 30, Horohoro, Rotorua, 3077 (registered address) among others.
Up until 15 Dec 2021, Look After Me Limited had been using 17 Maisey Place, Fairy Springs, Rotorua as their physical address.
A total of 1122 shares are issued to 15 groups (15 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
Hargreaves, Catherine Louise (an individual) located at Springfield, Rotorua postcode 3015.
Then there is a group that consists of 1 shareholder, holds 1.43% shares (exactly 16 shares) and includes
Magesan, Guna - located at Whakarewarewa, Rotorua.
The 3rd share allocation (2 shares, 0.18%) belongs to 1 entity, namely:
Linusa, Kevin Christie, located at Glenholme, Rotorua (an individual). Look After Me Limited was classified as "Arts education nec" (business classification P821215).

Addresses

Other active addresses

Address #4: 18 Porikapa Road, Owhata, Rotorua, 3011 New Zealand

Physical address used from 15 Dec 2021

Address #5: 1868 Sh 30, Horohoro, Rotorua, 3077 New Zealand

Registered address used from 23 Nov 2022

Address #6: 1868 Sh 30, Horohoro, Rotorua, 3077 New Zealand

Service address used from 29 Nov 2022

Address #7: 227 Malfroy Road, Utuhina, 3015 New Zealand

Registered & service address used from 08 Dec 2023

Principal place of activity

8 Stafford Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 17 Maisey Place, Fairy Springs, Rotorua, 3077 New Zealand

Physical address used from 07 Jan 2021 to 15 Dec 2021

Address #2: 125 Manapouri Street, Maia, Dunedin, 9022 New Zealand

Physical & registered address used from 23 Jan 2017 to 07 Jan 2021

Address #3: 29 Owhatiura Drive, Lynmore, Rotorua, 3010 New Zealand

Physical & registered address used from 11 Apr 2011 to 23 Jan 2017

Contact info
64 21 511606
02 Dec 2018 Phone
info@lookafterme.co.nz
Email
julia@lookafterme.co.nz
23 Nov 2020 Email
admin@lookafterme.co.nz
23 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.lookafterme.co.nz
02 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1122

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Hargreaves, Catherine Louise Springfield
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 16
Individual Magesan, Guna Whakarewarewa
Rotorua
3010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Linusa, Kevin Christie Glenholme
Rotorua
3010
New Zealand
Shares Allocation #4 Number of Shares: 12
Individual Charity, Alice Jane Rd 4
Rotorua
3074
New Zealand
Shares Allocation #5 Number of Shares: 59
Individual Macphee, Colin Lynmore
Rotorua
3010
New Zealand
Shares Allocation #6 Number of Shares: 45
Individual De Muth, Trish Pomare
Rotorua
3015
New Zealand
Shares Allocation #7 Number of Shares: 40
Individual Wilcox, Phillip Les Maia
Dunedin
9022
New Zealand
Shares Allocation #8 Number of Shares: 53
Individual Hunt, The Hunt Family Trust - Gregory Brian And Karen June Kawaha Point
Rotorua
3010
New Zealand
Shares Allocation #9 Number of Shares: 6
Individual Sharp, Martin Pomare
Rotorua
3015
New Zealand
Shares Allocation #10 Number of Shares: 4
Individual Cato, Peter Tihiotonga
Rotorua
3010
New Zealand
Shares Allocation #11 Number of Shares: 47
Individual Connelly, Lois Ivy Hornby
Christchurch
8034
New Zealand
Shares Allocation #12 Number of Shares: 12
Individual Cooper, Vivien Siew Kim Lynmore
Rotorua
3010
New Zealand
Shares Allocation #13 Number of Shares: 2
Individual Iraia-moor, Salean Anihaere Burswood
Auckland
2013
New Zealand
Shares Allocation #14 Number of Shares: 753
Director Charity, Julia Anne Horohoro
Waikato
3077
New Zealand
Shares Allocation #15 Number of Shares: 59
Individual For The Johnson Family Trust, John Michael Thomas Ngongotaha
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamill, Amanda Susan Ngakuru
Rotorua
3077
New Zealand
Entity Webfund Limited
Shareholder NZBN: 9429033627366
Company Number: 1905658
Entity Webfund Limited
Shareholder NZBN: 9429033627366
Company Number: 1905658
Directors

Julia Anne Charity - Director

Appointment date: 11 Apr 2011

Address: Owhata, Rotorua, 3010 New Zealand

Address used since 07 Dec 2021

Address: Horohoro, Waikato, 3077 New Zealand

Address used since 13 Jan 2020

Address: Maia, Dunedin, 9022 New Zealand

Address used since 30 Jan 2017


Colin Macphee - Director

Appointment date: 29 Apr 2019

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 29 Apr 2019


John Michael Thomas Johnson - Director (Inactive)

Appointment date: 17 Jul 2017

Termination date: 30 Apr 2020

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 17 Jul 2017

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