Wanacare Limited, a registered company, was started on 14 Mar 2008. 9429032861884 is the NZBN it was issued. The company has been supervised by 5 directors: Andrew Ian Mcleod - an active director whose contract started on 14 Mar 2008,
Virginia Barbara Rutledge - an active director whose contract started on 14 Mar 2008,
Simon Roger Styles Brebner - an active director whose contract started on 06 Oct 2010,
Janine Louise Tulloch - an active director whose contract started on 22 Aug 2018,
Susan Louise Meyer - an inactive director whose contract started on 14 Mar 2008 and was terminated on 06 Oct 2011.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Po Box 863, Wanaka, 9343 (types include: postal, delivery).
Wanacare Limited had been using 139 Moray Place, Dunedin Central, Dunedin as their physical address until 21 Jul 2016.
A total of 932 shares are allocated to 9 shareholders (9 groups). The first group is comprised of 1 share (0.11 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 166 shares (17.81 per cent). Finally there is the third share allocation (119 shares 12.77 per cent) made up of 1 entity.
Principal place of activity
23 Cardrona Valley Road, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 08 Nov 2012 to 21 Jul 2016
Address #2: Polson Higgs, 139 Moray Place, Dunedin 9016 New Zealand
Physical & registered address used from 11 Mar 2010 to 08 Nov 2012
Address #3: Mead Stark Chartered Accountants, Level 2 Brownston House, 21 Brownston Street, Wanaka
Physical & registered address used from 26 Nov 2008 to 11 Mar 2010
Address #4: Mead Stark, 2 Little Street, Wanaka
Physical & registered address used from 14 Mar 2008 to 26 Nov 2008
Basic Financial info
Total number of Shares: 932
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davies, Jayne Louise |
Albert Town Wanaka 9305 New Zealand |
14 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 166 | |||
| Entity (NZ Limited Company) | The Drowned Camel Trust Company Limited Shareholder NZBN: 9429037411091 |
Wanaka 9305 New Zealand |
22 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 119 | |||
| Other (Other) | Jayne Louise Davies, Peter David Smalley And Dunmore Trustees (2020) Ltd, 1 Umbers Street, Wanaka |
Albert Town Wanaka 9305 New Zealand |
22 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 119 | |||
| Other (Other) | Simon Brebner And Dunmore Trustees Ltd, 1 Umbers Street, Wanaka |
Rd 2 Lake Hawea 9382 New Zealand |
22 Oct 2020 - |
| Shares Allocation #5 Number of Shares: 193 | |||
| Other (Other) | Julian Alexander Pettit And Christine Pettit |
Wanaka Wanaka 9305 New Zealand |
22 Oct 2020 - |
| Shares Allocation #6 Number of Shares: 180 | |||
| Individual | Rutledge, Virginia Barbara |
Albert Town Wanaka 9305 New Zealand |
14 Mar 2008 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Brebner, Simon Roger Styles |
Rd 2 Wanaka 9382 New Zealand |
14 Mar 2008 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Mcleod, Andrew Ian |
Wanaka Wanaka 9305 New Zealand |
14 Mar 2008 - |
| Shares Allocation #9 Number of Shares: 152 | |||
| Individual | Allen, David Stanley |
Rd 2 Wanaka 9382 New Zealand |
14 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Lucy O'hagan And Dunmore Trustees Ltd, 1 Umbers Street, Wanaka |
Opoho Dunedin 9010 New Zealand |
22 Oct 2020 - 24 May 2022 |
| Individual | O'hagan, Lucy Clare |
Waikanae Waikanae 5036 New Zealand |
14 Mar 2008 - 24 May 2022 |
| Other | Lucy O'hagan And Dunmore Trustees Ltd, 1 Umbers Street, Wanaka |
Waikanae Waikanae 5036 New Zealand |
22 Oct 2020 - 24 May 2022 |
| Individual | O'hagan, Lucy Clare |
Waikanae Waikanae 5036 New Zealand |
14 Mar 2008 - 24 May 2022 |
| Individual | Pettit, Julian Alexander |
Wanaka Wanaka 9305 New Zealand |
14 Mar 2008 - 22 Oct 2020 |
| Individual | Pettit, Julian Alexander |
Wanaka Wanaka 9305 New Zealand |
14 Mar 2008 - 22 Oct 2020 |
| Individual | Meyer, Susan Louise |
Wanaka Wanaka 9305 New Zealand |
14 Mar 2008 - 11 Jul 2019 |
Andrew Ian Mcleod - Director
Appointment date: 14 Mar 2008
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Dec 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Oct 2015
Virginia Barbara Rutledge - Director
Appointment date: 14 Mar 2008
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 01 Oct 2018
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 16 Oct 2015
Simon Roger Styles Brebner - Director
Appointment date: 06 Oct 2010
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 16 Oct 2015
Janine Louise Tulloch - Director
Appointment date: 22 Aug 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Dec 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 22 Aug 2018
Susan Louise Meyer - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 06 Oct 2011
Address: 23 Tenby Street, Wanaka, 9305 New Zealand
Address used since 22 Oct 2009
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