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Sullivan Cancer Care Limited

Type: NZ Limited Company (Ltd)
9429034372319
NZBN
1751238
Company Number
Registered
Company Status
Current address
1 Bellevue Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered address used since 01 Oct 2010

Sullivan Cancer Care Limited, a registered company, was incorporated on 20 Dec 2005. 9429034372319 is the NZBN it was issued. This company has been managed by 2 directors: Richard Nigel Sullivan - an active director whose contract started on 20 Dec 2005,
Natasha Jane Whiting - an active director whose contract started on 20 Dec 2005.
Updated on 11 Jul 2020, BizDb's database contains detailed information about 1 address: 1 Bellevue Road, Mount Eden, Auckland, 1024 (category: physical, registered).
Sullivan Cancer Care Limited had been using 106 Shackleton Road, Mt Eden, Auckland as their physical address up until 01 Oct 2010.
Previous names used by this company, as we managed to find at BizDb, included: from 20 Dec 2005 to 01 Jun 2010 they were called Shackleton Holdings Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the third share allocation (998 shares 99.8 per cent) made up of 3 entities.

Addresses

Previous address

Address: 106 Shackleton Road, Mt Eden, Auckland New Zealand

Physical & registered address used from 20 Dec 2005 to 01 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Richard Nigel Sullivan Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Natasha Jane Whiting Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Natasha Jane Whiting Mount Eden
Auckland
1024
New Zealand
Individual Richard Nigel Sullivan Mount Eden
Auckland
1024
New Zealand
Individual Robert Whiting Mount Eden
Auckland
1024
New Zealand
Directors

Richard Nigel Sullivan - Director

Appointment date: 20 Dec 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Sep 2010


Natasha Jane Whiting - Director

Appointment date: 20 Dec 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 23 Sep 2010

Nearby companies

Verba Limited
Flat 3, 281 Mount Eden Road

Deep Notion Limited
276 Mt Eden Rd

Lead Collective Limited
Flat 1, 7 Bellevue Road

Alan Smythe Special Events Limited
2a Percy Street

Geneve Limited
2a Percy Street

N.z. Child Safety Foundation
275 Mount Eden Road