Infocare Systems Limited, a registered company, was started on 19 Dec 2003. 9429035619284 is the business number it was issued. This company has been managed by 4 directors: Sean Leslie Collins - an active director whose contract began on 28 Jun 2019,
Christopher Paul Sacre - an active director whose contract began on 23 Jan 2024,
Ian William Graham - an inactive director whose contract began on 19 Dec 2003 and was terminated on 28 Jun 2019,
Theresa Kathleen Farley - an inactive director whose contract began on 19 Dec 2003 and was terminated on 01 Apr 2010.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (types include: registered, physical).
Infocare Systems Limited had been using 72 Taharoto Rd, Smales Farm, Takapuna, Auckland as their registered address up until 29 Sep 2021.
One entity owns all company shares (exactly 67 shares) - 632 801 711 - Juice Technologies Pty Limited - located at 0632, Mermaid Beach, Queensland.
Previous addresses
Address: 72 Taharoto Rd, Smales Farm, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 23 Aug 2019 to 29 Sep 2021
Address: 124 Glenmore Road, Rd 3, Albany, 0793 New Zealand
Physical & registered address used from 08 Mar 2012 to 23 Aug 2019
Address: 3/92 Churchill Road, Rothesay Bay, North Shore New Zealand
Physical & registered address used from 19 Dec 2003 to 08 Mar 2012
Basic Financial info
Total number of Shares: 67
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 67 | |||
Other (Other) | 632 801 711 - Juice Technologies Pty Limited |
Mermaid Beach Queensland 4218 Australia |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Farley, Theresa Kathleen |
Murrays Bay Auckland |
19 Dec 2003 - 28 Feb 2006 |
Individual | Graham, Ian William |
Rd 3 Albany 0793 New Zealand |
19 Dec 2003 - 28 Jun 2019 |
Sean Leslie Collins - Director
Appointment date: 28 Jun 2019
ASIC Name: Juice Technologies Pty Ltd
Address: Elwood, Victoria, 3184 Australia
Address used since 28 Jun 2019
Address: Mermaid Beach, Queensland, 4218 Australia
Christopher Paul Sacre - Director
Appointment date: 23 Jan 2024
ASIC Name: Ichildcare-software Pty Ltd
Address: Broadbeach Waters, Qld, 4218 Australia
Address used since 23 Jan 2024
Ian William Graham - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 28 Jun 2019
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Feb 2012
Theresa Kathleen Farley - Director (Inactive)
Appointment date: 19 Dec 2003
Termination date: 01 Apr 2010
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Mar 2010
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