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Hydra-care (nz) Limited

Type: NZ Limited Company (Ltd)
9429037859657
NZBN
905436
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered address used since 10 Jul 2019

Hydra-Care (Nz) Limited, a registered company, was started on 05 May 1998. 9429037859657 is the number it was issued. The company has been managed by 1 director, named Gary Lewis Smith - an active director whose contract started on 05 May 1998.
Last updated on 09 Jun 2022, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Hydra-Care (Nz) Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address up until 10 Jul 2019.
A total of 5000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1675 shares (33.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1675 shares (33.5 per cent). Finally we have the 3rd share allocation (1650 shares 33 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 20 Jun 2018 to 10 Jul 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 22 May 2013 to 20 Jun 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Registered & physical address used from 28 Oct 2011 to 22 May 2013

Address: 60 Moorhouse Street, Morrinsville New Zealand

Registered & physical address used from 01 Aug 2007 to 28 Oct 2011

Address: Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa

Physical & registered address used from 01 Jul 2002 to 01 Aug 2007

Address: Bond Road, R D 1, Thames

Registered address used from 12 Apr 2000 to 01 Jul 2002

Address: Bond Road, R D 1, Thames

Physical address used from 06 May 1998 to 01 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: June

Annual return last filed: 09 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1675
Individual Jillian Maureen Smith Rd 1
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 1675
Individual Gary Lewis Smith Rd 1
Thames
3578
New Zealand
Shares Allocation #3 Number of Shares: 1650
Entity (NZ Limited Company) Tba Trustees Limited
Shareholder NZBN: 9429034851456
Te Aroha
3320
New Zealand
Individual Gary Lewis Smith Rd 1
Thames
3578
New Zealand
Individual Jillian Maureen Smith Rd 1
Thames
3578
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray David Mcpherson Paeroa
Directors

Gary Lewis Smith - Director

Appointment date: 05 May 1998

Address: Rd 1, Thames, 3578 New Zealand

Address used since 04 Jun 2010

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