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Acute Care Education Limited

Type: NZ Limited Company (Ltd)
9429034172896
NZBN
1804578
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821905
Industry classification code
Adult, Community, And Other Education Nec
Industry classification description
Current address
9b Takahe Place
Mangawhai
Mangawhai 0505
New Zealand
Registered & physical & service address used since 19 Jul 2021

Acute Care Education Limited, a registered company, was launched on 13 Apr 2006. 9429034172896 is the NZ business number it was issued. "Adult, community, and other education nec" (ANZSIC P821905) is how the company is classified. This company has been run by 3 directors: Geoffrey Michael Sim - an active director whose contract started on 30 Jun 2020,
David Jason Anderson - an inactive director whose contract started on 13 Apr 2006 and was terminated on 07 Sep 2021,
Nicola Sarah Anderson - an inactive director whose contract started on 13 Apr 2006 and was terminated on 23 Mar 2020.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 9B Takahe Place, Mangawhai, Mangawhai, 0505 (types include: registered, physical).
Acute Care Education Limited had been using 235D Bush Road, Rosedale, Auckland as their registered address up to 19 Jul 2021.
Previous names used by the company, as we established at BizDb, included: from 13 Apr 2006 to 31 May 2012 they were called Macinvest Nz Limited.
A single entity owns all company shares (exactly 100 shares) - Sim, Geoffrey Michael - located at 0505, Mangawhai, Mangawhai.

Addresses

Principal place of activity

4 Raphael Place, West Harbour, Auckland, 0618 New Zealand


Previous addresses

Address: 235d Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 22 Aug 2017 to 19 Jul 2021

Address: 4 Raphael Place, West Harbour, Auckland, 0618 New Zealand

Registered & physical address used from 09 Aug 2011 to 22 Aug 2017

Address: 133 Luckens Road, West Harbour, Waitakere City New Zealand

Physical & registered address used from 15 Oct 2009 to 09 Aug 2011

Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City

Registered & physical address used from 08 May 2006 to 15 Oct 2009

Address: 133 Luckens Road, West Harbour, Waitakere City

Registered & physical address used from 13 Apr 2006 to 08 May 2006

Contact info
64 21 638255
Phone
dave@emcare.co.nz
Email
geoffsim0505@gmail.com
Email
No website
Website
www.emcare.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sim, Geoffrey Michael Mangawhai
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, David Jason Cromwell
Cromwell
9310
New Zealand
Individual Anderson, Nicola Sarah Rd 3
Cromwell
9383
New Zealand
Individual Anderson, David Jason Cromwell
Cromwell
9310
New Zealand
Directors

Geoffrey Michael Sim - Director

Appointment date: 30 Jun 2020

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 30 Jun 2020


David Jason Anderson - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 07 Sep 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 11 Aug 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 09 Aug 2011

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 14 Aug 2017


Nicola Sarah Anderson - Director (Inactive)

Appointment date: 13 Apr 2006

Termination date: 23 Mar 2020

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Aug 2011

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 11 Aug 2019

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