Levacare Limited was registered on 08 Sep 1997 and issued an NZBN of 9429038018756. This registered LTD company has been supervised by 2 directors: Ellis Leva Situe - an active director whose contract began on 08 Sep 1997,
Nina Vasan - an active director whose contract began on 20 Jul 1999.
According to BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 7 Manawa Road, Remuera, Auckland, 1050 (category: physical, registered).
Until 19 Dec 2001, Levacare Limited had been using 735 Remuera Road, Remuera, Auckland as their physical address.
BizDb identified former names for this company: from 08 Sep 1997 to 07 Feb 2003 they were called Levacare Limited.
A total of 145 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Situe, Ellis Leva (an individual) located at Remuera, Auckland 1050.
Another group consists of 3 shareholders, holds 98.62% shares (exactly 143 shares) and includes
Situe, Ellis Leva - located at Remuera, Auckland 1050,
Masson, Ian Andrew - located at Devonport, Auckland,
Vasan, Nina - located at Remuera, Auckland 1050.
The third share allocation (1 share, 0.69%) belongs to 1 entity, namely:
Vasan, Nina, located at Remuera, Auckland 1050 (an individual).
Previous addresses
Address: 735 Remuera Road, Remuera, Auckland
Physical & registered address used from 19 Dec 2001 to 19 Dec 2001
Address: 21 St Johns Rd, Meadowbank, Auckland New Zealand
Registered & physical address used from 19 Dec 2001 to 11 Sep 2012
Address: 23 St Johns Road, Meadowbank, Auckland
Physical address used from 03 Oct 2001 to 19 Dec 2001
Address: 23 St Johns Raod, Meadowbank, Auckland
Registered address used from 03 Oct 2001 to 19 Dec 2001
Address: 735 Remuera Road, Remuera, Auckland
Registered & physical address used from 16 Aug 2001 to 03 Oct 2001
Address: 735 Remuera Road, Remuera, Auckland
Registered address used from 11 Apr 2000 to 16 Aug 2001
Basic Financial info
Total number of Shares: 145
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Situe, Ellis Leva |
Remuera Auckland 1050 New Zealand |
08 Sep 1997 - |
Shares Allocation #2 Number of Shares: 143 | |||
Individual | Situe, Ellis Leva |
Remuera Auckland 1050 New Zealand |
08 Sep 1997 - |
Individual | Masson, Ian Andrew |
Devonport Auckland New Zealand |
23 Sep 2004 - |
Individual | Vasan, Nina |
Remuera Auckland 1050 New Zealand |
08 Sep 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Vasan, Nina |
Remuera Auckland 1050 New Zealand |
08 Sep 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
08 Sep 1997 - 23 Sep 2004 | |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
08 Sep 1997 - 23 Sep 2004 |
Ellis Leva Situe - Director
Appointment date: 08 Sep 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2015
Nina Vasan - Director
Appointment date: 20 Jul 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2015
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