Computercare Nz Limited was launched on 21 Jun 2006 and issued an NZ business identifier of 9429034097038. The registered LTD company has been supervised by 5 directors: Wayne Peter Masters - an active director whose contract started on 21 Jun 2006,
Daniel James Goymer - an active director whose contract started on 24 Nov 2009,
Gary Stephen Dome - an inactive director whose contract started on 24 Nov 2009 and was terminated on 29 Nov 2012,
Bernard Derek Vanderkolk - an inactive director whose contract started on 24 Nov 2009 and was terminated on 27 Jul 2010,
Vicki Carolyn Roach - an inactive director whose contract started on 21 Jun 2006 and was terminated on 24 Nov 2009.
According to BizDb's data (last updated on 31 Mar 2024), this company uses 1 address: 32 Amesbury Street, Palmerston North, 4410 (type: physical, service).
Until 27 Jan 2022, Computercare Nz Limited had been using 32 Amesbury Street, Palmerston North as their physical address.
BizDb found old names for this company: from 21 Jun 2006 to 12 Feb 2019 they were named Stopbank Software Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Yorb Limited (an entity) located at Palmerston North postcode 4410.
Previous addresses
Address: 32 Amesbury Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 07 May 2014 to 27 Jan 2022
Address: Bdo Manawatu Limited, 32 Amesbury Street, Palmerston North New Zealand
Registered & physical address used from 26 Mar 2010 to 07 May 2014
Address: Bdo Spicers Manawatu, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Registered & physical address used from 18 Oct 2007 to 26 Mar 2010
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 55 The Square, Palmerston North
Physical & registered address used from 19 Jul 2007 to 18 Oct 2007
Address: Mckenzie Mcphail, 4th Floor, Fmg Building, 68 The Square, Palmerston North
Physical & registered address used from 21 Jun 2006 to 19 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Yorb Limited Shareholder NZBN: 9429038071133 |
Palmerston North 4410 New Zealand |
22 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goymer, Daniel James |
Linton Palmerston North |
21 Jun 2006 - 27 May 2008 |
Individual | Ellison, Marina Hazel |
Linton Palmerston North |
21 Jun 2006 - 27 May 2008 |
Individual | Roach, Vicki Carolyn |
Palmerston North |
21 Jun 2006 - 27 May 2008 |
Individual | Goymer, Daniel James |
Linton Palmerston North |
21 Jun 2006 - 27 May 2008 |
Individual | Masters, Wayne Peter |
Palmerston North |
21 Jun 2006 - 27 May 2008 |
Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
21 Jun 2006 - 27 May 2008 | |
Entity | Mckenzie Mcphail Corporate Trustees Limited Shareholder NZBN: 9429038080388 Company Number: 858949 |
21 Jun 2006 - 27 May 2008 |
Ultimate Holding Company
Wayne Peter Masters - Director
Appointment date: 21 Jun 2006
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 28 Apr 2017
Daniel James Goymer - Director
Appointment date: 24 Nov 2009
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 28 Apr 2017
Gary Stephen Dome - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 29 Nov 2012
Address: Rd 4, Palmerston North, 4474 New Zealand
Address used since 30 Apr 2010
Bernard Derek Vanderkolk - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 27 Jul 2010
Address: Rd 1, Palmerston North, 4471 New Zealand
Address used since 30 Apr 2010
Vicki Carolyn Roach - Director (Inactive)
Appointment date: 21 Jun 2006
Termination date: 24 Nov 2009
Address: Palmerston North, 4410 New Zealand
Address used since 21 Jun 2006
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