Biocare Limited

Biocare Limited, a registered company, was started on 28 May 1991. 9429039100412 is the NZBN it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was classified. This company has been supervised by 5 directors: Elaine Merle Yolland-Mackey - an active director whose contract began on 13 Dec 2021,
William James Mackey - an inactive director whose contract began on 01 Jul 1991 and was terminated on 13 Dec 2021,
Elaine Merle Yolland-Mackey - an inactive director whose contract began on 01 Jul 1991 and was terminated on 15 Mar 2019,
Michael James Mackey - an inactive director whose contract began on 01 Nov 2005 and was terminated on 09 Nov 2009,
Joanne Maree Davies - an inactive director whose contract began on 01 Jun 2006 and was terminated on 09 Nov 2009.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: D'urville Apartments, 2C, 38 James Cook Cres,Remuera, Auckland, 1050 (types include: delivery, delivery).
Biocare Limited had been using Level 4 , 5-7 Kingdon Street, Newmarket, Auckland as their physical address until 20 Jul 2015.
Former names for this company, as we identified at BizDb, included: from 07 Sep 1994 to 05 Feb 2003 they were called Mackey Investments Limited, from 13 Aug 1993 to 07 Sep 1994 they were called Wings Bar & Restaurant Limited and from 25 Jul 1991 to 13 Aug 1993 they were called Wings Bar Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Other active addresses

Address #4: D'urville Apartments, 2c, 38 James Cook Cres,remuera, Auckland, 1050 New Zealand

Delivery address used from 05 Sep 2023

Previous addresses

Address #1: Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 03 Oct 2014 to 20 Jul 2015

Address #2: Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Jan 2012 to 03 Oct 2014

Address #3: Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Jan 2004 to 04 Jan 2012

Address #4: Level 3, 17 Falcon Street,, Auckland

Registered address used from 01 Aug 1994 to 15 Jan 2004

Address #5: 19taurarua Tce, Parnell

Registered address used from 22 Jun 1992 to 01 Aug 1994

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: Level 2, 3 Ferncroft Street, Grafton, Auckland

Physical address used from 21 Feb 1992 to 15 Jan 2004

Address #8: 15 Rushden Terrace, Red Beach

Registered address used from 26 Jul 1991 to 22 Jun 1992

Previous Shareholders

Elaine Merle Yolland-mackey - Director

Appointment date: 13 Dec 2021

William James Mackey - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 13 Dec 2021

Elaine Merle Yolland-mackey - Director (Inactive)

Appointment date: 01 Jul 1991

Termination date: 15 Mar 2019

Michael James Mackey - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 09 Nov 2009

Joanne Maree Davies - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 09 Nov 2009