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Alphacare Services Limited

Type: NZ Limited Company (Ltd)
9429038425172
NZBN
693990
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
19 Manor Park
Sunnyhills
Auckland 2010
New Zealand
Registered & physical & service address used since 22 Oct 2019

Alphacare Services Limited, a registered company, was launched on 17 Oct 1995. 9429038425172 is the NZ business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been classified. This company has been supervised by 3 directors: Jennifer Lowe - an active director whose contract began on 17 Oct 1995,
Malcolm Denis Lowe - an active director whose contract began on 17 Oct 1995,
James Lawrence Paulden - an inactive director whose contract began on 17 Oct 1995 and was terminated on 17 Oct 1995.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 19 Manor Park, Sunnyhills, Auckland, 2010 (types include: registered, physical).
Alphacare Services Limited had been using 19 Manor Park, Pakuranga, Auckland as their registered address until 22 Oct 2019.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (98 shares 98 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Manor Park, Sunnyhills, Auckland, 2010 New Zealand


Previous addresses

Address: 19 Manor Park, Pakuranga, Auckland New Zealand

Registered address used from 11 Nov 2002 to 22 Oct 2019

Address: 19 Manor Park, Pakuranga, Auckland New Zealand

Physical address used from 17 Oct 1995 to 22 Oct 2019

Address: C/- M D Lowe, 31 Jarman Road, Mt Wellington, Auckland

Registered address used from 17 Oct 1995 to 11 Nov 2002

Address: C/- M D Lowe, 19 Manor Park, Pakuranga, Auckland

Physical address used from 17 Oct 1995 to 17 Oct 1995

Contact info
64 21 2542657
Phone
jlo.19gm@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lowe, Malcolm Denis Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lowe, Jennifer Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #3 Number of Shares: 98
Other (Other) The Malcolm Lowe Family Trust Sunnyhills
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mills, Kevin Donald Panmure
Individual Lowe, Malcolm Dennis Pakuranga
Auckland
Directors

Jennifer Lowe - Director

Appointment date: 17 Oct 1995

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 07 Oct 2021

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 14 Oct 2009


Malcolm Denis Lowe - Director

Appointment date: 17 Oct 1995

Address: Sunnyhills, Manukau, 2010 New Zealand

Address used since 14 Oct 2009


James Lawrence Paulden - Director (Inactive)

Appointment date: 17 Oct 1995

Termination date: 17 Oct 1995

Address: Christchurch 1,

Address used since 17 Oct 1995

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