Invocare New Zealand Limited, a registered company, was started on 21 Mar 1996. 9429038357473 is the NZBN it was issued. "Funeral directing" (ANZSIC S952030) is how the company is classified. This company has been supervised by 30 directors: Graeme John Rhind - an active director whose contract began on 26 Jun 2005,
Gavin John Murphy - an active director whose contract began on 16 Feb 2017,
Adrian Gratwicke - an active director whose contract began on 28 Aug 2020,
Ian Brannan - an active director whose contract began on 29 Nov 2023,
Eron Plum - an active director whose contract began on 29 Nov 2023.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 79 Line Road, Glen Innes, Auckland, 1072 (types include: postal, office).
Invocare New Zealand Limited had been using Level 16, 55 Shortland Street, Auckland as their registered address until 02 Mar 2020.
Old names for this company, as we identified at BizDb, included: from 18 Oct 2001 to 11 Feb 2016 they were called Bledisloe New Zealand Limited, from 11 Sep 2001 to 18 Oct 2001 they were called Bledisloe New Zealand and from 01 May 1998 to 11 Sep 2001 they were called Stewart Enterprises New Zealand.
A single entity owns all company shares (exactly 1 share) - Invocare Holdings Nz Limited - located at 1072, Glen Innes, Auckland.
Principal place of activity
Level 16, 55 Shortland Street, Auckland, 1140 New Zealand
Previous addresses
Address #1: Level 16, 55 Shortland Street, Auckland, 1140 New Zealand
Registered & physical address used from 25 May 2017 to 02 Mar 2020
Address #2: Unit 3, 53 Cavendish Drive, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 12 Nov 2014 to 25 May 2017
Address #3: Corner Elliot & Wood Streets, Papakura, Auckland New Zealand
Physical & registered address used from 17 Jun 1996 to 12 Nov 2014
Address #4: C/- Rudd Wattts & Stone, 24th Floor,bnz Tower, 125 Queeen Str, Auckland, New Zealand
Registered address used from 17 Jun 1996 to 17 Jun 1996
Address #5: C/- Rudd Wattts & Stone, 24th Floor,bnz Tower, 125 Queeen Str, Auckland, New Zealand
Physical address used from 21 Mar 1996 to 17 Jun 1996
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Invocare Holdings Nz Limited Shareholder NZBN: 9429033345895 |
Glen Innes Auckland 1072 New Zealand |
20 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bledisloe New Zealand Holdings Limited Shareholder NZBN: 9429034379141 Company Number: 1747985 |
09 Jun 2006 - 20 Feb 2013 | |
| Entity | Blenz Limited Shareholder NZBN: 9429037980405 Company Number: 879514 |
21 Mar 1996 - 27 Jun 2010 | |
| Entity | Bledisloe New Zealand Holdings Limited Shareholder NZBN: 9429034379141 Company Number: 1747985 |
09 Jun 2006 - 20 Feb 2013 | |
| Entity | Blenz Limited Shareholder NZBN: 9429037980405 Company Number: 879514 |
21 Mar 1996 - 27 Jun 2010 |
Ultimate Holding Company
Graeme John Rhind - Director
Appointment date: 26 Jun 2005
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 07 Jul 2022
Address: Merivale, Christchurch 8014, 8014 New Zealand
Address used since 02 Nov 2015
Gavin John Murphy - Director
Appointment date: 16 Feb 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 16 Feb 2017
Adrian Gratwicke - Director
Appointment date: 28 Aug 2020
Address: Pymble, 2073 Australia
Address used since 28 Aug 2020
Ian Brannan - Director
Appointment date: 29 Nov 2023
Address: Newport, Nsw, 2106 Australia
Address used since 29 Nov 2023
Eron Plum - Director
Appointment date: 29 Nov 2023
Address: Oakdale, Nsw, 2570 Australia
Address used since 29 Nov 2023
Nicholas Kay - Director (Inactive)
Appointment date: 24 Nov 2023
Termination date: 30 Nov 2023
Address: Hampton, 3188 Australia
Address used since 24 Nov 2023
Adrian Edward Gratwicke - Director (Inactive)
Appointment date: 28 Aug 2020
Termination date: 24 Nov 2023
Address: Pymble, 2073 Australia
Address used since 28 Aug 2020
Olivier Jean-marie Chretien - Director (Inactive)
Appointment date: 04 Jan 2021
Termination date: 24 Nov 2023
Address: Manly Nsw, 2095 Australia
Address used since 04 Jan 2021
Rowan John Chapman - Director (Inactive)
Appointment date: 28 Mar 2021
Termination date: 26 May 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 28 Mar 2021
Damien John Macrae - Director (Inactive)
Appointment date: 13 Apr 2018
Termination date: 04 Jan 2021
ASIC Name: Invocare Australia Pty Limited
Address: Willoughby, 2068 Australia
Address used since 13 Apr 2018
Address: 40 Miller Street, North Sydney, 2060 Australia
Marie Chantal Josee Lemoine - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 28 Aug 2020
ASIC Name: Invocare Australia Pty Limited
Address: North Sydney, 2060 Australia
Address: Haberfield, 2045 Australia
Address used since 20 Oct 2016
Rowan John Chapman - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 31 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Jul 2011
Martin Alistair John Earp - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 31 Dec 2019
ASIC Name: Invocare Australia Pty Limited
Address: 153 Walker Street, North Sydney, Nsw, 2060 Australia
Address: Beacon Hill, 2100 Australia
Address used since 28 Apr 2015
Phillip John Friery - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 20 Oct 2016
ASIC Name: Invocare Australia Pty Limited
Address: Carlingford, 2118 Australia
Address used since 15 Jun 2011
Address: 153 Walker Street, North Sydney, Nsw, 2060 Australia
Andrew Robin Smith - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 28 Apr 2015
Address: Queenscliff, 2096 Australia
Address used since 15 Jun 2011
Gregory Thomas Bisset - Director (Inactive)
Appointment date: 15 Jun 2011
Termination date: 14 Jul 2011
Address: St Ives Chase, 2075 Australia
Address used since 15 Jun 2011
Philip Francis Wikman - Director (Inactive)
Appointment date: 21 May 1997
Termination date: 15 Jun 2011
Address: Tennyson Qld 4105, Brisbane, Australia,
Address used since 12 Mar 2007
Terence Michael Campbell - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 15 Jun 2011
Address: 205 King Arthur Terrace, Tennyson Qld 4105, Australia,
Address used since 01 Sep 2009
Peter Eric Dowding - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 15 Jun 2011
Address: Cremorne Nsw 2090, Australia,
Address used since 01 Mar 2006
Lilli Anne Gladstone - Director (Inactive)
Appointment date: 07 Apr 2009
Termination date: 28 Feb 2011
Address: Randwick Nsw 2031, Australia,
Address used since 07 Jul 2009
Rob Nichols - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 27 Feb 2006
Address: Warriewood, Nsw 2102,
Address used since 16 Dec 2005
Gene Lorenz - Director (Inactive)
Appointment date: 16 Dec 2005
Termination date: 27 Feb 2006
Address: Stanmore, Nsw 2048,
Address used since 16 Dec 2005
David Harry Jeffries - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 16 Dec 2005
Address: 76 Thorn Street, Kangaroo Point Qld 4169, Australia,
Address used since 10 Jul 2003
Ian Raymond Holzberger - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 16 Dec 2005
Address: St Lucia, Qld 4067, Australia,
Address used since 10 Jul 2003
Lindsay Thomas Lancaster - Director (Inactive)
Appointment date: 12 Aug 1996
Termination date: 22 Jun 2005
Address: Onehunga, Auckland,
Address used since 12 Aug 1996
William Edward Rowe - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 22 Aug 2001
Address: Louisiana 70005, United States Of, America,
Address used since 21 Mar 1996
Kenneth Charles Budde - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 22 Aug 2001
Address: 70001, United States Of America,
Address used since 21 Mar 1996
Andrew Henry Mceachern - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 21 May 1997
Address: Daisy Hill, Queensland, Australia 4127,
Address used since 21 Mar 1996
James Robert Paterson - Director (Inactive)
Appointment date: 02 Apr 1996
Termination date: 09 Aug 1996
Address: St Heliers, Auckland,
Address used since 02 Apr 1996
Robert John Hinton Ellis - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 02 Apr 1996
Address: Coorparoo, Brisbane, Queensland, Australia,
Address used since 21 Mar 1996
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