Netcare Limited

Netcare Limited, a registered company, was started on 06 Sep 1999. 9429037491925 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was categorised. This company has been supervised by 3 directors: Neville Craig Byrnes - an active director whose contract began on 06 Sep 1999,
Christopher Mark Lee - an active director whose contract began on 01 Apr 2017,
Franc Anthony Joseph Mlinarek - an active director whose contract began on 22 May 2024.
Updated on 13 May 2025, BizDb's database contains detailed information about 6 addresses the company registered, namely: 15 Martyn Street, Waiuku, Waiuku, 2123 (office address),
Po Box 305050, Triton Plaza, Auckland, 0757 (postal address),
Level 1, Unit A3, 17 Corinthian Drive, Albany, Auckland, 0632 (office address),
Level 1, Unit A3, 17 Corinthian Drive, Albany, Auckland, 0632 (delivery address) among others.
Netcare Limited had been using C1/59 Apollo Drive, Rosedale, Auckland as their physical address until 01 Mar 2022.
Past names used by the company, as we identified at BizDb, included: from 08 Jun 2000 to 07 Dec 2007 they were named Byrnes Trading Limited, from 10 Dec 1999 to 08 Jun 2000 they were named Byrnes Computer Services Limited and from 06 Sep 1999 to 10 Dec 1999 they were named Iobaba Limited.
A total of 10000 shares are issued to 9 shareholders (7 groups). The first group consists of 500 shares (5 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 4740 shares (47.4 per cent). Finally we have the next share allotment (4740 shares 47.4 per cent) made up of 2 entities.

Other active addresses

Address #4: Po Box 305050, Triton Plaza, Auckland, 0757 New Zealand

Postal address used from 13 Mar 2025

Address #5: Level 1, Unit A3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Office & delivery address used from 13 Mar 2025

Principal place of activity

15 Martyn Street, Waiuku, Waiuku, 2123 New Zealand

Previous addresses

Address #1: C1/59 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 20 Mar 2019 to 01 Mar 2022

Address #2: 5 Rangiwhea Road, Waiuku, Auckland, 2123 New Zealand

Registered address used from 01 Jun 2018 to 04 Jan 2019

Address #3: 5 Rangiwhea Road, Waiuku, Auckland, 2123 New Zealand

Physical address used from 01 Jun 2018 to 20 Mar 2019

Address #4: 5 Rangiwhea Road, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 10 Apr 2018 to 01 Jun 2018

Address #5: 15 Martyn Street, Waiuku, Waiuku, 2123 New Zealand

Physical address used from 18 Mar 2016 to 10 Apr 2018

Address #6: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 18 Mar 2016 to 01 Jun 2018

Address #7: Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 11 Aug 2015 to 18 Mar 2016

Address #8: 15 Martyn Street, Waiuku, Waiuku, 2123 New Zealand

Physical & registered address used from 03 Aug 2015 to 11 Aug 2015

Address #9: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 01 Apr 2015 to 03 Aug 2015

Address #10: Level 2 2a Augustus Terrace, Parnell, Auckland, 1142 New Zealand

Registered address used from 12 Aug 2014 to 01 Apr 2015

Address #11: 15 Martyn Street, Waiuku 2123 New Zealand

Physical address used from 24 Nov 2008 to 01 Apr 2015

Address #12: 15 Martyn Street, Waiuku 2123 New Zealand

Registered address used from 24 Nov 2008 to 12 Aug 2014

Address #13: 5 Rangiwhea Road, Waiuku 1852

Physical & registered address used from 11 Mar 2002 to 24 Nov 2008

Address #14: 10 Dickens Street, Grey Lynn, Auckland

Registered address used from 30 Oct 2001 to 11 Mar 2002

Address #15: 10 Dickens Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 30 Oct 2001

Address #16: 10 Dickens Street, Grey Lynn, Auckland

Physical address used from 07 Sep 1999 to 11 Mar 2002

Previous Shareholders

Neville Craig Byrnes - Director

Appointment date: 06 Sep 1999

Christopher Mark Lee - Director

Appointment date: 01 Apr 2017

Franc Anthony Joseph Mlinarek - Director

Appointment date: 22 May 2024