Equitas Care Limited, a registered company, was started on 17 Jan 2008. 9429032957266 is the business number it was issued. "Residential care service nec" (business classification Q860950) is how the company was classified. This company has been run by 8 directors: Vicki Elizabeth Corner - an active director whose contract started on 17 Jan 2008,
Samantha Jane Murray - an active director whose contract started on 02 Aug 2017,
Alan David Griffiths - an active director whose contract started on 23 Feb 2022,
Rachelle Jayne Mathews - an active director whose contract started on 15 Nov 2023,
Ian James Bourke - an inactive director whose contract started on 21 Oct 2020 and was terminated on 15 Nov 2023.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Equitas Care Limited had been using Level 3, 50 Victoria Street, Christchurch Central, Christchurch as their registered address up to 24 May 2022.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
12 Wiltshire Mews, Avonhead, Christchurch, 8042 New Zealand
Previous addresses
Address #1: Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 14 May 2018 to 24 May 2022
Address #2: 28 Avon Gate, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 17 Jan 2008 to 14 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Corner Family Trustees Limited Shareholder NZBN: 9429048510424 |
Christchurch Central Christchurch 8011 New Zealand |
10 May 2023 - |
Individual | Corner, Vicki |
Russley Christchurch 8042 New Zealand |
17 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Corner, Vicki |
Russley Christchurch 8042 New Zealand |
17 Jan 2008 - |
Vicki Elizabeth Corner - Director
Appointment date: 17 Jan 2008
Address: Russley, Christchurch, 8042 New Zealand
Address used since 01 Jan 2012
Samantha Jane Murray - Director
Appointment date: 02 Aug 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 22 Apr 2021
Address: Russley, Christchurch, 8042 New Zealand
Address used since 02 Aug 2017
Alan David Griffiths - Director
Appointment date: 23 Feb 2022
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 23 Feb 2022
Rachelle Jayne Mathews - Director
Appointment date: 15 Nov 2023
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 15 Nov 2023
Ian James Bourke - Director (Inactive)
Appointment date: 21 Oct 2020
Termination date: 15 Nov 2023
Address: Darfield, Darfield, 7510 New Zealand
Address used since 21 Oct 2020
Jason Paul Hopper - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 12 May 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jan 2012
Megan Hopper - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 10 May 2017
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jan 2012
Karey Meisner - Director (Inactive)
Appointment date: 01 Jan 2012
Termination date: 19 Apr 2017
Address: Russley, Christchurch, 8042 New Zealand
Address used since 01 Jan 2012
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