Balticare Pty Ltd, a registered company, was incorporated on 25 Oct 2006. 9429033797427 is the business number it was issued. The company has been run by 18 directors: Donald F. - an active director whose contract started on 12 Aug 2014,
Nicole Maree Scott - an active director whose contract started on 30 Nov 2015,
Craig Robert Johnson - an active director whose contract started on 26 Feb 2021,
Nicole Maree Scott - an active person authorised for service,
Nicole Maree Scott person authorised for service.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 20D Sylvia Park Road, Mount Wellington, Auckland, 1060 (category: registered.
Balticare Pty Ltd had been using Apartment 406, 86 The Strand, Auckland as their registered address up to 31 Mar 2021.
Previous addresses
Address: Apartment 406, 86 The Strand, Auckland, 1010 New Zealand
Registered address used from 22 Oct 2013 to 31 Mar 2021
Address: Unit K 333, East Tamaki Road, East Tamaki, Auckland 2013 New Zealand
Registered address used from 13 May 2010 to 13 May 2010
Address: 20d Sylvia Park Road, Mt Wellington, Auckland 1060 New Zealand
Registered address used from 14 May 2007 to 14 May 2007
Address: Level 20, Asb Bank Centre, 135 Albert Street, Auckland
Registered address used from 25 Oct 2006 to 14 May 2007
Basic Financial info
Annual return filing month: August
Financial report filing month: September
Annual return last filed: 30 Aug 2023
Country of origin: AU
Donald F. - Director
Appointment date: 12 Aug 2014
Address: Estero, Florida 33928, United States
Address used since 21 May 2015
Nicole Maree Scott - Director
Appointment date: 30 Nov 2015
Address: Woongarrah, Nsw, 2259 Australia
Address used since 10 Dec 2015
Craig Robert Johnson - Director
Appointment date: 26 Feb 2021
Address: Morisset, Nsw, 2264 Australia
Address used since 06 Apr 2021
Nicole Maree Scott - Person Authorised for Service
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 May 2008
Nicole Maree Scott - Person Authorised For Service
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 26 May 2008
Address: 86 The Strand, Auckland, 1010 New Zealand
Address used since 26 May 2008
John Mcelhinney - Person Authorised For Service
Address: 86 The Strand, Auckland, 1010 New Zealand
Address used since 26 May 2008
Inneke Jane Denoon - Person Authorised For Service
Address: 86 The Strand, Auckland, 1010 New Zealand
Address used since 26 May 2008
Richard Paul Clemet - Director (Inactive)
Appointment date: 01 Mar 2019
Termination date: 31 Mar 2021
Address: Warners Bay, Nsw, 2282 Australia
Address used since 06 Mar 2019
Craig Robert Johnson - Director (Inactive)
Appointment date: 27 Jul 2015
Termination date: 01 Mar 2019
Address: Morisset, Nsw, 2264 Australia
Address used since 04 Aug 2015
Tony John Roach - Director (Inactive)
Appointment date: 28 Apr 2014
Termination date: 30 Nov 2015
Address: Bateau Bay, Nsw, 2261 Australia
Address used since 13 May 2014
Mark Poswiat - Director (Inactive)
Appointment date: 01 Dec 2011
Termination date: 30 Sep 2015
Address: Terrigal, Nsw, 2260 Australia
Address used since 21 Dec 2011
Michael S. - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 12 Aug 2014
Address: Saint Charles, Il 60174, United States
Address used since 12 Nov 2010
Roy L. - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 01 May 2014
Address: Woodbine, Maryland, United States
Address used since 28 Mar 2013
Roy L. - Director (Inactive)
Appointment date: 08 Apr 2013
Termination date: 01 May 2014
Address: Woodbine, Maryland, United States
Address used since 05 Jun 2013
Craig Robert Johnson - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 19 Mar 2013
Address: Morisset, N S W, 2264 Australia
Address used since 25 Oct 2006
Jason Ronald Alexander Wagg - Director (Inactive)
Appointment date: 29 Nov 2007
Termination date: 28 Jan 2011
Address: Harrington Park, Nsw, 2567 Australia
Address used since 29 Nov 2007
Patrick D. - Director (Inactive)
Appointment date: 01 Jan 2008
Termination date: 25 Nov 2010
Andreas C. - Director (Inactive)
Appointment date: 25 Oct 2006
Termination date: 08 Oct 2010
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