Realcare Limited, a registered company, was registered on 13 Jul 2000. 9429037196288 is the business number it was issued. This company has been run by 2 directors: David Kenneth Hayes - an active director whose contract began on 13 Jul 2000,
Shelley Hayes - an active director whose contract began on 13 Jul 2000.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Realcare Limited had been using 7 Totara Street, Mount Maunganui as their registered address up to 24 Mar 2021.
Other names used by this company, as we found at BizDb, included: from 13 Jul 2000 to 22 Mar 2005 they were named Realcare Management Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).
Previous addresses
Address: 7 Totara Street, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 14 Sep 2004 to 24 Mar 2021
Address: 90 Carmichael Road, Tauranga
Registered address used from 13 Mar 2001 to 14 Sep 2004
Address: J B Lloyd, Rendells Building 155 Maunganui Road, Mount Maunganui
Physical address used from 13 Mar 2001 to 14 Sep 2004
Address: 90 Carmichael Road, Tauranga
Physical address used from 13 Mar 2001 to 13 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hayes, Shelley Jane |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2004 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Hayes, David Kenneth |
Bethlehem Tauranga 3110 New Zealand |
16 Mar 2004 - |
David Kenneth Hayes - Director
Appointment date: 13 Jul 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Mar 2015
Shelley Hayes - Director
Appointment date: 13 Jul 2000
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 27 Mar 2015
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