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Kemcare Limited

Type: NZ Limited Company (Ltd)
9429032148992
NZBN
110586
Company Number
Registered
Company Status
C239950
Industry classification code
Wheelchair Mfg
Industry classification description
Current address
10 Kaka Street
Ahipara
Northland 0551
Other (Address for Records) & records address (Address for Records) used since 07 Jun 2004
10 Kaka Street
Ahipara, Northland 0449
Other (Address for Records) & records address (Address for Records) used since 10 Jun 2010
10 Kaka Street
Ahipara
Northland 0449
New Zealand
Registered & physical & service address used since 17 Jun 2010

Kemcare Limited was incorporated on 24 Feb 1981 and issued an NZ business number of 9429032148992. This registered LTD company has been supervised by 5 directors: Kevin Bruce Griffiths - an active director whose contract started on 13 May 1996,
Emma Howard-Smith - an active director whose contract started on 13 Aug 2007,
Dave Griffiths - an active director whose contract started on 13 Aug 2007,
David Gordon Chambers - an inactive director whose contract started on 26 May 1989 and was terminated on 13 May 1996,
Patrick Hilley - an inactive director whose contract started on 23 Jun 1989 and was terminated on 13 May 1996.
According to our database (updated on 28 Feb 2024), this company uses 1 address: 10 Kaka Street, Ahipara, Kaitaia, 0481 (types include: registered, service).
Up to 17 Jun 2010, Kemcare Limited had been using 10 Kaka Street, Ahipara, Northland as their registered address.
BizDb identified previous names for this company: from 04 Aug 1986 to 13 May 1996 they were called Pat & Sheena Catering Limited, from 24 Feb 1981 to 04 Aug 1986 they were called Vermac Concrete Pumping (1980) Limited.
A total of 5000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1500 shares are held by 1 entity, namely:
Griffiths, Dave (an individual) located at Waipu 0582.
The second group consists of 1 shareholder, holds 35% shares (exactly 1750 shares) and includes
Griffiths, Kevin - located at Ahipara, Northland 0449.
The third share allocation (1750 shares, 35%) belongs to 1 entity, namely:
Howard-Smith, Emma, located at Ahipara, Northland 0449 (an individual). Kemcare Limited has been categorised as "Wheelchair mfg" (ANZSIC C239950).

Addresses

Other active addresses

Address #4: 10 Kaka Street, Ahipara, Kaitaia, 0481 New Zealand

Records address used from 02 Jun 2023

Address #5: 10 Kaka Street, Ahipara, Kaitaia, 0481 New Zealand

Registered & service address used from 13 Jun 2023

Principal place of activity

10 Kaka Street, Ahipara, Northland, 0449 New Zealand


Previous addresses

Address #1: 10 Kaka Street, Ahipara, Northland

Registered address used from 14 Jun 2004 to 17 Jun 2010

Address #2: 10 Kaka Street, Ahipara, Nortland 0551

Physical address used from 14 Jun 2004 to 17 Jun 2010

Address #3: 64 Arawa Street, New Lynn, Auckland

Physical address used from 01 Jul 1997 to 14 Jun 2004

Address #4: 51 Glenmall Place, Glen Eden, Auckland

Registered address used from 21 May 1996 to 14 Jun 2004

Contact info
64 09 4094973
Phone
kevin@kemcare.co.nz
Email
www.kemcare.co.nz
06 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Griffiths, Dave Waipu 0582

New Zealand
Shares Allocation #2 Number of Shares: 1750
Individual Griffiths, Kevin Ahipara
Northland 0449

New Zealand
Shares Allocation #3 Number of Shares: 1750
Individual Howard-smith, Emma Ahipara
Northland 0449

New Zealand
Directors

Kevin Bruce Griffiths - Director

Appointment date: 13 May 1996

Address: Ahipara, Kaitaia, 0481 New Zealand

Address used since 13 Jun 2023

Address: Ahipara, Northland, 0449 New Zealand

Address used since 03 Jun 2016


Emma Howard-smith - Director

Appointment date: 13 Aug 2007

Address: Ahipara, Kaitaia, 0481 New Zealand

Address used since 13 Jun 2023

Address: Ahipara, Northland, 0449 New Zealand

Address used since 03 Jun 2016


Dave Griffiths - Director

Appointment date: 13 Aug 2007

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 10 Jun 2010


David Gordon Chambers - Director (Inactive)

Appointment date: 26 May 1989

Termination date: 13 May 1996

Address: R D 1, Henderson,

Address used since 26 May 1989


Patrick Hilley - Director (Inactive)

Appointment date: 23 Jun 1989

Termination date: 13 May 1996

Address: Glen Eden,

Address used since 23 Jun 1989

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