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Computercare Nz Limited

Type: NZ Limited Company (Ltd)
9429034097038
NZBN
1821144
Company Number
Registered
Company Status
Current address
32 Amesbury Street
Palmerston North 4410
New Zealand
Physical & service & registered address used since 27 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Yorb Limited
Shareholder NZBN: 9429038071133
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goymer, Daniel James Linton
Palmerston North
Individual Ellison, Marina Hazel Linton
Palmerston North
Individual Roach, Vicki Carolyn Palmerston North
Individual Goymer, Daniel James Linton
Palmerston North
Individual Masters, Wayne Peter Palmerston North
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949
Entity Mckenzie Mcphail Corporate Trustees Limited
Shareholder NZBN: 9429038080388
Company Number: 858949

Ultimate Holding Company

27 Apr 2016
Effective Date
Yorb Limited
Name
Ltd
Type
860733
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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