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Equitas Care Limited

Type: NZ Limited Company (Ltd)
9429032957266
NZBN
2081436
Company Number
Registered
Company Status
Q860950
Industry classification code
Residential Care Service Nec
Industry classification description
Current address
12 Wiltshire Mews
Avonhead
Christchurch 8042
New Zealand
Postal & office & delivery & invoice address used since 18 May 2020
Level 3, 50 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 24 May 2022

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).

Addresses

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

Contact info
64 21 584524
18 May 2020 General Manager
64 27 6353401
18 May 2020 Owner
www.equitas.co.nz
18 May 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Corner Family Trustees Limited
Shareholder NZBN: 9429048510424
Christchurch Central
Christchurch
8011
New Zealand
Individual Corner, Vicki Russley
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Corner, Vicki Russley
Christchurch
8042
New Zealand
Directors

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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