Invocare Holdings Nz Limited was launched on 06 Jun 2007 and issued an NZBN of 9429033345895. The registered LTD company has been supervised by 17 directors: Graeme John Rhind - an active director whose contract started on 01 Jul 2011,
Gavin John Murphy - an active director whose contract started on 16 Feb 2017,
Adrian Gratwicke - an active director whose contract started on 28 Aug 2020,
Ian Brannan - an active director whose contract started on 29 Nov 2023,
Eron Plum - an active director whose contract started on 29 Nov 2023.
According to BizDb's information (last updated on 12 Mar 2024), this company uses 1 address: 79 Line Road, Glen Innes, Auckland, 1072 (types include: registered, physical).
Up until 02 Mar 2020, Invocare Holdings Nz Limited had been using Level 16, 55 Shortland Street, Auckland as their registered address.
BizDb found previous aliases for this company: from 06 Jun 2007 to 11 Feb 2016 they were called Invocare New Zealand Limited.
A total of 33000000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 8000000 shares are held by 1 entity, namely:
Invocare Limited (an other) located at 40 Mount Street, North Sydney postcode 2060.
The second group consists of 1 shareholder, holds 45.45 per cent shares (exactly 14999999 shares) and includes
Invocare Limited - located at 40 Mount Street, North Sydney.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Invocare Limited, located at 40 Mount Street, North Sydney (an other). Invocare Holdings Nz Limited has been categorised as "Funeral directing" (business classification S952030).
Principal place of activity
Level 16, 55 Shortland Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 16, 55 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 25 May 2017 to 02 Mar 2020
Address #2: Unit 3, 53 Cavendish Drive, Manukau City, Auckland, 2104 New Zealand
Physical & registered address used from 12 Nov 2014 to 25 May 2017
Address #3: Corner Elliot & Woods Street, Papakura, Auckland, 2113 New Zealand
Registered & physical address used from 26 Jul 2011 to 12 Nov 2014
Address #4: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical & registered address used from 06 Apr 2011 to 26 Jul 2011
Address #5: Pricewaterhousecoopers, Level 12, 119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 10 Jul 2007 to 06 Apr 2011
Address #6: Level 12, Pricewaterhousecoopers, 119 Armagh Street, Christchurch
Registered & physical address used from 06 Jun 2007 to 06 Jun 2007
Basic Financial info
Total number of Shares: 33000000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000000 | |||
| Other (Other) | Invocare Limited |
40 Mount Street North Sydney 2060 Australia |
06 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 14999999 | |||
| Other (Other) | Invocare Limited |
40 Mount Street North Sydney 2060 Australia |
06 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Other (Other) | Invocare Limited |
40 Mount Street North Sydney 2060 Australia |
06 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 10000000 | |||
| Other (Other) | Invocare Limited |
40 Mount Street North Sydney 2060 Australia |
06 Jun 2007 - |
Ultimate Holding Company
Graeme John Rhind - Director
Appointment date: 01 Jul 2011
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 07 Jul 2022
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 01 Jul 2011
Gavin John Murphy - Director
Appointment date: 16 Feb 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Feb 2017
Adrian Gratwicke - Director
Appointment date: 28 Aug 2020
Address: Pymble, 2073 Australia
Address used since 28 Aug 2020
Ian Brannan - Director
Appointment date: 29 Nov 2023
Address: Newport, Nsw, 2106 Australia
Address used since 29 Nov 2023
Eron Plum - Director
Appointment date: 29 Nov 2023
Address: Oakdale, Nsw, 2550 Australia
Address used since 29 Nov 2023
Nicholas Kay - Director (Inactive)
Appointment date: 24 Nov 2023
Termination date: 30 Nov 2023
Address: Hampton, 3188 Australia
Address used since 24 Nov 2023
Adrian Edward Gratwicke - Director (Inactive)
Appointment date: 28 Aug 2020
Termination date: 24 Nov 2023
Address: Pymble, 2073 Australia
Address used since 28 Aug 2020
Olivier Jean-marie Chretien - Director (Inactive)
Appointment date: 04 Jan 2021
Termination date: 24 Nov 2023
Address: Manly Nsw, 2095 Australia
Address used since 04 Jan 2021
Rowan John Chapman - Director (Inactive)
Appointment date: 28 Mar 2021
Termination date: 26 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Mar 2021
Damien John Macrae - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 04 Jan 2021
ASIC Name: Invocare Australia Pty Limited
Address: Willoughby East, 2068 Australia
Address used since 13 Apr 2018
Address: 40 Miller Street, North Sydney, 2060 Australia
Marie Chantal Josee Lemoine - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 28 Aug 2020
ASIC Name: Invocare Australia Pty Limited
Address: North Sydney, 2060 Australia
Address: Haberfield, 2045 Australia
Address used since 20 Oct 2016
Address: North Sydney, 2060 Australia
Rowan John Chapman - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 31 Dec 2019
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 17 Feb 2011
Martin Alistair John Earp - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 31 Dec 2019
ASIC Name: Invocare Australia Pty Limited
Address: 153 Walker Street, North Sydney, Nsw, 2060 Australia
Address: Beacon Hill, 2100 Australia
Address used since 28 Apr 2015
Address: 153 Walker Street, North Sydney, Nsw, 2060 Australia
Phillip John Friery - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 20 Oct 2016
ASIC Name: Invocare Australia Pty Limited
Address: Carlingford Nsw, 2118 Australia
Address used since 04 May 2015
Address: 153 Walker Street, North Sydney, Nsw, 2060 Australia
Address: 153 Walker Street, North Sydney, Nsw, 2060 Australia
Andrew Robin Smith - Director (Inactive)
Appointment date: 31 Mar 2008
Termination date: 28 Apr 2015
Address: Queenscliff Nsw 2096, Australia
Address used since 31 Mar 2008
Richard Hugh Davis - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 01 Jul 2011
Address: Mosman Nsw 2088, Australia,
Address used since 06 Jun 2007
Adam John Julian - Director (Inactive)
Appointment date: 06 Jun 2007
Termination date: 31 Mar 2008
Address: Pricewaterhousecoopers, 119 Armagh Street, Christchurch,
Address used since 06 Jun 2007
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