Anidea Limited, a registered company, was registered on 03 Oct 2007. 9429033107462 is the NZBN it was issued. The company has been supervised by 6 directors: Nicola Ellingham - an active director whose contract started on 21 Nov 2019,
Mary Elizabeth Harvey - an active director whose contract started on 28 Feb 2022,
Colin Manson Harvey - an inactive director whose contract started on 03 Oct 2007 and was terminated on 28 Feb 2022,
David John Anderson - an inactive director whose contract started on 09 Feb 2011 and was terminated on 02 Dec 2015,
Robert William Lachlan Holmes - an inactive director whose contract started on 18 May 2009 and was terminated on 09 Feb 2011.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 41 Taharoto Road, Takapuna, Auckland, 0622 (category: registered, physical).
Anidea Limited had been using C/-Lowndes Associates, Level 5, 18 Shortland Street, Auckland as their registered address until 02 Jul 2015.
Previous names for this company, as we found at BizDb, included: from 17 Jan 2013 to 22 Jan 2016 they were called Asl Limited, from 03 Oct 2007 to 17 Jan 2013 they were called Ancare Scientific Limited.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Harvey Family Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Harvey, Mary Elizabeth (a director) located at Castor Bay, Auckland postcode 0620.
Previous address
Address #1: C/-lowndes Associates, Level 5, 18 Shortland Street, Auckland New Zealand
Registered & physical address used from 03 Oct 2007 to 02 Jul 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Harvey Family Trustee Limited Shareholder NZBN: 9429050090709 |
Castor Bay Auckland 0620 New Zealand |
04 Aug 2023 - |
| Director | Harvey, Mary Elizabeth |
Castor Bay Auckland 0620 New Zealand |
29 Jun 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harvey, Colin Manson |
Castor Bay Auckland 0620 New Zealand |
03 Oct 2007 - 29 Jun 2022 |
Nicola Ellingham - Director
Appointment date: 21 Nov 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 21 Nov 2019
Mary Elizabeth Harvey - Director
Appointment date: 28 Feb 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Feb 2022
Colin Manson Harvey - Director (Inactive)
Appointment date: 03 Oct 2007
Termination date: 28 Feb 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Jun 2015
David John Anderson - Director (Inactive)
Appointment date: 09 Feb 2011
Termination date: 02 Dec 2015
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 09 Feb 2011
Robert William Lachlan Holmes - Director (Inactive)
Appointment date: 18 May 2009
Termination date: 09 Feb 2011
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 18 May 2009
Robert Holmes - Director (Inactive)
Appointment date: 25 May 2009
Termination date: 24 Feb 2010
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 25 May 2009
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