Dairycare N Z Limited was incorporated on 31 May 1988 and issued a New Zealand Business Number of 9429039465962. This registered LTD company has been supervised by 4 directors: Kuldeep Sharma - an active director whose contract started on 27 Jun 2002,
Robert Alfred Fraser - an inactive director whose contract started on 23 Jun 1988 and was terminated on 03 Mar 2003,
Bruce Robert Fraser - an inactive director whose contract started on 11 Jun 1993 and was terminated on 05 Jul 2002,
Gretchen Helen Fraser - an inactive director whose contract started on 23 Jun 1988 and was terminated on 11 Jun 1993.
As stated in our data (updated on 23 Mar 2024), the company registered 1 address: 5 Cornwall Park Ave, Auckland (category: physical, service).
Until 20 Oct 2003, Dairycare N Z Limited had been using C/- Colbert Cooper Ltd, 275 Oxford Street, Levin as their registered address.
BizDb identified past names used by the company: from 25 Jun 2007 to 19 Feb 2016 they were called Aloe Vera N Z Limited, from 08 Sep 1988 to 25 Jun 2007 they were called Aloe Vera N.z. (1988) Limited and from 31 May 1988 to 08 Sep 1988 they were called Charlick Corporation Limited.
A total of 35000 shares are allocated to 5 groups (5 shareholders in total). As far as the first group is concerned, 7000 shares are held by 1 entity, namely:
Sharma, Avinash (an individual) located at Auckland.
Then there is a group that consists of 1 shareholder, holds 20% shares (exactly 7000 shares) and includes
Sunshine Investments Limited - located at Epsom, Auckland.
The 3rd share allotment (7000 shares, 20%) belongs to 1 entity, namely:
Sharma, Kuldeep, located at Epsom, Auckland (an individual). Dairycare N Z Limited is categorised as "Health service nec" (ANZSIC Q859940).
Principal place of activity
455 New North Road, Kingsland, Auckland, 1021 New Zealand
Previous addresses
Address: C/- Colbert Cooper Ltd, 275 Oxford Street, Levin
Registered & physical address used from 31 Mar 2003 to 20 Oct 2003
Address: G V Fraser & Co, Secretaries & Accountants, Main St, Foxton
Registered address used from 21 Oct 1997 to 31 Mar 2003
Address: 66 Main Street, Foxton
Physical address used from 21 Oct 1997 to 31 Mar 2003
Address: Main Street, Foxton
Physical address used from 21 Oct 1997 to 21 Oct 1997
Basic Financial info
Total number of Shares: 35000
Annual return filing month: October
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Sharma, Avinash |
Auckland New Zealand |
17 Dec 2003 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Sunshine Investments Limited Shareholder NZBN: 9429039768537 |
Epsom Auckland New Zealand |
20 Jun 2011 - |
Shares Allocation #3 Number of Shares: 7000 | |||
Individual | Sharma, Kuldeep |
Epsom Auckland |
17 Dec 2003 - |
Shares Allocation #4 Number of Shares: 7000 | |||
Individual | Sharma, Rajiv |
Auckland New Zealand |
17 Dec 2003 - |
Shares Allocation #5 Number of Shares: 7000 | |||
Individual | Sharma, Anjila Devi |
Auckland New Zealand |
17 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fraser, Robert Alfred |
Foxton |
17 Dec 2003 - 27 Jun 2010 |
Kuldeep Sharma - Director
Appointment date: 27 Jun 2002
Address: Epsom, Auckland, 1051 New Zealand
Address used since 05 Oct 2015
Robert Alfred Fraser - Director (Inactive)
Appointment date: 23 Jun 1988
Termination date: 03 Mar 2003
Address: Foxton,
Address used since 23 Jun 1988
Bruce Robert Fraser - Director (Inactive)
Appointment date: 11 Jun 1993
Termination date: 05 Jul 2002
Address: Nelson,
Address used since 11 Jun 1993
Gretchen Helen Fraser - Director (Inactive)
Appointment date: 23 Jun 1988
Termination date: 11 Jun 1993
Address: Foxton,
Address used since 23 Jun 1988
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