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Total Care Limited

Type: NZ Limited Company (Ltd)
9429038325816
NZBN
807642
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale Auckland 0632
New Zealand
Physical & registered & service address used since 15 Feb 2013

Total Care Limited, a registered company, was incorporated on 01 May 1996. 9429038325816 is the NZ business number it was issued. This company has been supervised by 2 directors: Matthew Scott Gentry - an active director whose contract began on 01 May 1996,
Clare Elizabeth Woodward - an active director whose contract began on 01 May 1996.
Updated on 08 May 2025, our database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale Auckland, 0632 (types include: physical, registered).
Total Care Limited had been using Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive,, Mairangi Bay as their physical address until 15 Feb 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive,, Mairangi Bay New Zealand

Physical address used from 29 Jan 2007 to 15 Feb 2013

Address: Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Registered address used from 29 Jan 2007 to 15 Feb 2013

Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 05 Mar 2003 to 29 Jan 2007

Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 11 Apr 2000 to 05 Mar 2003

Address: C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane

Physical address used from 02 May 1996 to 05 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gentry, Matthew Scott Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woodward, Clare Elizabeth Point Chevalier
Auckland
1022
New Zealand
Directors

Matthew Scott Gentry - Director

Appointment date: 01 May 1996

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 26 Feb 2010


Clare Elizabeth Woodward - Director

Appointment date: 01 May 1996

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 26 Feb 2010

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