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Infocare Systems Limited

Type: NZ Limited Company (Ltd)
9429035619284
NZBN
1468350
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 67
Other (Other) 632 801 711 - Juice Technologies Pty Limited Mermaid Beach
Queensland
4218
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Farley, Theresa Kathleen Murrays Bay
Auckland
Individual Graham, Ian William Rd 3
Albany
0793
New Zealand
Directors

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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