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Dairycare N Z Limited

Type: NZ Limited Company (Ltd)
9429039465962
NZBN
388580
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
5 Cornwall Park Ave
Auckland New Zealand
Physical & service & registered address used since 20 Oct 2003

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).

Addresses

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

Contact info
64 9 3901515
26 Oct 2018 Phone
ks@dairycare.co.nz
12 Nov 2023 nzbn-reserved-invoice-email-address-purpose
ks@dairycare.co.nz
26 Oct 2018 Email
www.dairycare.co.nz
26 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7000
Individual Sharma, Avinash Auckland

New Zealand
Shares Allocation #2 Number of Shares: 7000
Entity (NZ Limited Company) Sunshine Investments Limited
Shareholder NZBN: 9429039768537
Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 7000
Individual Sharma, Kuldeep Epsom
Auckland
Shares Allocation #4 Number of Shares: 7000
Individual Sharma, Rajiv Auckland

New Zealand
Shares Allocation #5 Number of Shares: 7000
Individual Sharma, Anjila Devi Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser, Robert Alfred Foxton
Directors

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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