Nano-care New Zealand Limited

Nano-Care New Zealand Limited was registered on 15 Dec 2003 and issued a number of 9429035624776. This registered LTD company has been managed by 1 director, named Michael Harvey Alison - an active director whose contract began on 15 Dec 2003.
According to our database (updated on 25 Apr 2024), the company uses 4 addresses: 642 Great South Road, Ellerslie, Auckland, 1051 (registered address),
642 Great South Road, Ellerslie, Auckland, 1051 (service address),
Level 4,4 Graham Street, Auckland Central, Auckland, 1010 (office address),
Level 4,4 Graham Street, Auckland Central, Auckland, 1010 (delivery address) among others.
Up to 30 Jul 2020, Nano-Care New Zealand Limited had been using 12A Takitimu Street, Orakei, Auckland as their registered address.
BizDb found past names for the company: from 15 Dec 2003 to 14 Sep 2020 they were named Auckland Fitness & Healthcare Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 999 shares are held by 2 entities, namely:
Lucas, Colin James (an individual) located at 12A Takitimu Street, Orakei, Auckland,
Alison, Michael Harvey (an individual) located at 12A Takitimu Street, Orakei, Auckland.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Alison, Michael Harvey - located at Orakei, Auckland. Nano-Care New Zealand Limited was classified as "Professional, scientific and technical services nec" (business classification M699945).

Other active addresses

Address #4: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 26 Mar 2024

Principal place of activity

Level 4,4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 12a Takitimu Street, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 03 Nov 2009 to 30 Jul 2020

Address #2: C/-42 Apollo Dr, Mairangi Bay, Auckland

Registered address used from 29 Oct 2009 to 03 Nov 2009

Address #3: C/-42 Apollo Drive, Mairangi Bay, Auckland

Physical address used from 29 Oct 2009 to 03 Nov 2009

Address #4: 10 Maheke Street, St Heliers, Auckland

Physical & registered address used from 03 Sep 2007 to 29 Oct 2009

Address #5: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Physical address used from 19 Oct 2004 to 03 Sep 2007

Address #6: 12a Takitimu Street, Orakei, Auckland

Physical address used from 15 Dec 2003 to 19 Oct 2004

Address #7: C/- Mc Elroy Dutt & Thomsom, Level 2, 161 Manukau Road, Epsom, Auckland

Registered address used from 15 Dec 2003 to 03 Sep 2007

Previous Shareholders

Michael Harvey Alison - Director

Appointment date: 15 Dec 2003