Independent Care Limited was registered on 22 Mar 2011 and issued an NZBN of 9429031173377. The registered LTD company has been supervised by 1 director, named Alistair James Semisi Sipaia Hutchison - an active director whose contract began on 22 Mar 2011.
As stated in BizDb's information (last updated on 20 Apr 2024), the company registered 1 address: 660 Great South Road, Penrose, Auckland, 1542 (types include: registered, physical).
Up until 27 May 2016, Independent Care Limited had been using 8 Normanby Road, Mount Eden, Auckland as their registered address.
A total of 250000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 130000 shares are held by 1 entity, namely:
Hutchison, Alistair James Semisi Sipaia (a director) located at Epsom, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 48% shares (exactly 120000 shares) and includes
Hutchison, Alistair Leighton - located at Epsom, Auckland. Independent Care Limited was categorised as "Nursing home operation" (business classification Q860120).
Principal place of activity
Phoenix Research House, 8 Normanby Road, Mount Eden, Auckland, 1023 New Zealand
Previous addresses
Address: 8 Normanby Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 10 Apr 2014 to 27 May 2016
Address: Level 2, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 31 Aug 2011 to 10 Apr 2014
Address: 47 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Physical address used from 22 Mar 2011 to 31 Aug 2011
Address: 1st Floor, 3 Basque Road, Eden Terrace, Auckland, 1021 New Zealand
Registered address used from 22 Mar 2011 to 31 Aug 2011
Basic Financial info
Total number of Shares: 250000
Annual return filing month: April
Annual return last filed: 07 Apr 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 130000 | |||
Director | Hutchison, Alistair James Semisi Sipaia |
Epsom Auckland 1023 New Zealand |
22 Mar 2011 - |
Shares Allocation #2 Number of Shares: 120000 | |||
Individual | Hutchison, Alistair Leighton |
Epsom Auckland 1023 New Zealand |
22 Mar 2011 - |
Alistair James Semisi Sipaia Hutchison - Director
Appointment date: 22 Mar 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 22 Mar 2011
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