Contact C.a.r.e (Nz) Limited, a registered company, was incorporated on 13 Mar 2000. 9429037333614 is the business number it was issued. The company has been managed by 2 directors: Rhonda Leanne Speedy - an active director whose contract started on 13 Mar 2000,
Dale Weston Speedy - an active director whose contract started on 13 Mar 2000.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 5121 Orchard East Road, Ngatea, 3597 (types include: physical, service).
Contact C.a.r.e (Nz) Limited had been using 16 Drumquin Rise, Dannemora, Auckland as their registered address up until 18 Mar 2019.
Old names for the company, as we managed to find at BizDb, included: from 13 Mar 2000 to 26 Feb 2009 they were named Blue Swallow Clinic's Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 16 Drumquin Rise, Dannemora, Auckland, 2016 New Zealand
Registered address used from 13 Mar 2014 to 18 Mar 2019
Address: Orchard East Road, Ngatea, 3374 New Zealand
Physical address used from 04 Nov 2011 to 18 Mar 2019
Address: Orchard East Road, Ngatea, 3374 New Zealand
Registered address used from 04 Nov 2011 to 13 Mar 2014
Address: Ramesh Kumar, 48 Orchard Road, Ngatea New Zealand
Registered address used from 13 Apr 2000 to 04 Nov 2011
Address: Ramesh Kumar, 48 Orchard Road, Ngatea
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Ramesh Kumar, 48 Orchard Road, Ngatea New Zealand
Physical address used from 13 Mar 2000 to 04 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Speedy, Rhonda Leanne |
Ngatea 3597 New Zealand |
13 Mar 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Speedy, Dale Weston |
Ngatea 3597 New Zealand |
13 Mar 2000 - |
Rhonda Leanne Speedy - Director
Appointment date: 13 Mar 2000
Address: Ngatea, 3597 New Zealand
Address used since 03 Mar 2018
Address: Ngatea, 3597 New Zealand
Address used since 19 Mar 2016
Dale Weston Speedy - Director
Appointment date: 13 Mar 2000
Address: Ngatea, 3597 New Zealand
Address used since 03 Mar 2018
Address: Ngatea, 3597 New Zealand
Address used since 19 Mar 2016
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