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Independent Care Limited

Type: NZ Limited Company (Ltd)
9429031173377
NZBN
3325470
Company Number
Registered
Company Status
Q860120
Industry classification code
Nursing Home Operation
Industry classification description
Current address
660 Great South Road
Penrose
Auckland 1542
New Zealand
Registered & physical & service address used since 27 May 2016

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).

Addresses

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

Contact info
64 800 762556
Phone
info@independentcare.co.nz
Email
No website
Website
www.independentcare.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 130000
Director Hutchison, Alistair James Semisi Sipaia Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 120000
Individual Hutchison, Alistair Leighton Epsom
Auckland
1023
New Zealand
Directors

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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