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Realcare Limited

Type: Nz Limited Company (Ltd)
9429037196288
NZBN
1049133
Company Number
Registered
Company Status
Current address
7 Totara Street
Mount Maunganui 3116
New Zealand
Registered & physical address used since 14 Sep 2004

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: Shelley Hayes - an active director whose contract began on 13 Jul 2000,
David Kenneth Hayes - an active director whose contract began on 13 Jul 2000.
Last updated on 27 Aug 2019, the BizDb data contains detailed information about 1 address: 7 Totara Street, Mount Maunganui, 3116 (types include: registered, physical).
Realcare Limited had been using 90 Carmichael Road, Tauranga as their registered address up to 14 Sep 2004.
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).

Addresses

Previous addresses

Address: 90 Carmichael Road, Tauranga

Registered 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

Address: J B Lloyd, Rendells Building 155 Maunganui Road, Mount Maunganui

Physical address used from 13 Mar 2001 to 14 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Shelley Jane Hayes Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual David Kenneth Hayes Bethlehem
Tauranga
3110
New Zealand
Directors

Shelley Hayes - Director

Appointment date: 13 Jul 2000

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Mar 2015


David Kenneth Hayes - Director

Appointment date: 13 Jul 2000

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 27 Mar 2015

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