Shortcuts

Levacare Limited

Type: NZ Limited Company (Ltd)
9429038018756
NZBN
871889
Company Number
Registered
Company Status
Current address
7 Manawa Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 11 Sep 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Situe, Ellis Leva Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 143
Individual Situe, Ellis Leva Remuera
Auckland 1050

New Zealand
Individual Masson, Ian Andrew Devonport
Auckland

New Zealand
Individual Vasan, Nina Remuera
Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Vasan, Nina Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Directors

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

Nearby companies

Panacea Growth Solutions Limited
7 Manawa Road

Solutions Consulting Limited
7a Manawa Road

New Alpha Limited
10 Manawa Road

Hardcore Nz Limited
1a Mahoe Avenue

Edward Boyd Limited
8a Manawa Road

M R Design Limited
5 Mahoe Avenue