Care On Call (Nz) Limited, a registered company, was started on 08 Jan 2009. 9429032432824 is the business number it was issued. This company has been managed by 5 directors: David Roberto Fleming - an active director whose contract began on 09 Oct 2012,
Antony Michael Czura - an active director whose contract began on 20 Jun 2017,
Antony Michael Czura - an inactive director whose contract began on 21 Mar 2014 and was terminated on 08 Apr 2017,
Gregory John Morris - an inactive director whose contract began on 08 Jan 2009 and was terminated on 24 Mar 2014,
Denise Frances Morris - an inactive director whose contract began on 08 Jan 2009 and was terminated on 09 Oct 2012.
Updated on 06 May 2024, our data contains detailed information about 4 addresses the company registered, namely: Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 (registered address),
Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 (physical address),
Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 (service address),
Suite1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 (other address) among others.
Care On Call (Nz) Limited had been using Level 5,128 Broadway, Newmarket, Auckland as their physical address until 18 Jun 2018.
Old names used by the company, as we identified at BizDb, included: from 08 Jan 2009 to 11 Jan 2011 they were called North Shore Senior Care Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Other active addresses
Address #4: Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 New Zealand
Registered & physical & service address used from 18 Jun 2018
Previous addresses
Address #1: Level 5,128 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 24 May 2017 to 18 Jun 2018
Address #2: 4 Te Kea Place, North Harbour, Auckland, 0632 New Zealand
Physical & registered address used from 22 Apr 2014 to 24 May 2017
Address #3: 28 Queen Street, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 02 Apr 2014 to 22 Apr 2014
Address #4: 103 Norwood Road, Bayswater New Zealand
Physical & registered address used from 08 Jan 2009 to 02 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Fleming, David Roberto |
Westmere Auckland 1022 New Zealand |
24 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Ngatapa Station Limited Shareholder NZBN: 9429036708758 |
188 Quay Street Auckland 1010 New Zealand |
25 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morris, Denise Frances |
Bayswater New Zealand |
08 Jan 2009 - 25 Mar 2014 |
| Individual | Morris, Gregory John |
Bayswater New Zealand |
08 Jan 2009 - 25 Mar 2014 |
David Roberto Fleming - Director
Appointment date: 09 Oct 2012
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 May 2014
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 13 Sep 2019
Antony Michael Czura - Director
Appointment date: 20 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Jun 2017
Antony Michael Czura - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 08 Apr 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 21 Mar 2014
Gregory John Morris - Director (Inactive)
Appointment date: 08 Jan 2009
Termination date: 24 Mar 2014
Address: Bayswater, 0622 New Zealand
Address used since 08 Jan 2009
Denise Frances Morris - Director (Inactive)
Appointment date: 08 Jan 2009
Termination date: 09 Oct 2012
Address: Bayswater, 0622 New Zealand
Address used since 08 Jan 2009
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