Care Group Limited, a registered company, was launched on 04 May 1988. 9429039472151 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was categorised. The company has been managed by 29 directors: Bruce Stephen Greenfield - an active director whose contract began on 20 Nov 1991,
Brett Carl Andrew Hyland - an active director whose contract began on 27 Apr 2006,
Louise Ward - an active director whose contract began on 15 Jul 2016,
Steven John Grant - an active director whose contract began on 29 Sep 2021,
David Mark Geor - an active director whose contract began on 19 Oct 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 260 Botany Road, Golflands, Auckland, 2013 (type: registered, physical).
Care Group Limited had been using 15 Aberfeldy Avenue, Highland Park, Howick as their physical address up until 31 Oct 1997.
Old names for this company, as we established at BizDb, included: from 09 Mar 1994 to 01 Apr 2019 they were named East Care Limited, from 04 May 1988 to 09 Mar 1994 they were named Dillinger Corporation Limited.
A total of 145855 shares are allocated to 66 shareholders (47 groups). The first group consists of 5447 shares (3.73 per cent) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 2691 shares (1.84 per cent). Lastly the third share allocation (2293 shares 1.57 per cent) made up of 3 entities.

Principal place of activity

260 Botany Road, Howick, Auckland, 2013 New Zealand

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Previous addresses

Address #1: 15 Aberfeldy Avenue, Highland Park, Howick

Physical address used from 31 Oct 1997 to 31 Oct 1997

Address #2: 260 Botany Road, Howick, Auckland New Zealand

Physical & registered address used from 31 Oct 1997 to 11 May 2020

Address #3: Same As Registered Office Address

Physical address used from 31 Oct 1997 to 31 Oct 1997

Address #4: 15 Aberfeldy Avenue, Highland Park, Auckland

Registered address used from 31 Oct 1997 to 31 Oct 1997

Address #5: Unit C, Corner Of Highland Park & Aberfeldy Aven, Highland Park, Howick

Registered address used from 29 Nov 1991 to 31 Oct 1997

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Previous Shareholders

Bruce Stephen Greenfield - Director

Appointment date: 20 Nov 1991

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Brett Carl Andrew Hyland - Director

Appointment date: 27 Apr 2006

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Louise Ward - Director

Appointment date: 15 Jul 2016

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Steven John Grant - Director

Appointment date: 29 Sep 2021

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David Mark Geor - Director

Appointment date: 19 Oct 2021

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Jeffrey Albert Barkwill - Director (Inactive)

Appointment date: 01 Feb 2008

Termination date: 30 Nov 2022

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Hamish David Bell - Director (Inactive)

Appointment date: 01 Jul 2016

Termination date: 03 Mar 2019

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Graham Charles Hare - Director (Inactive)

Appointment date: 01 Mar 2009

Termination date: 05 Feb 2016

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Lawrence Francis Doolan - Director (Inactive)

Appointment date: 25 Jul 2001

Termination date: 30 Sep 2008

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Graham Bessman Quinn - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 31 Jan 2008

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Paul Beveridge - Director (Inactive)

Appointment date: 25 Jul 2001

Termination date: 15 Aug 2006

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Mark Morunga - Director (Inactive)

Appointment date: 23 Jul 2003

Termination date: 10 Apr 2006

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Barry Ronald Claridge - Director (Inactive)

Appointment date: 22 Jul 1998

Termination date: 23 Jul 2003

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Henry Doerr - Director (Inactive)

Appointment date: 22 Jul 1998

Termination date: 25 Jul 2001

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John Greer Malcolmson - Director (Inactive)

Appointment date: 22 Jul 1998

Termination date: 25 Jul 2001

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Ian Conrad Holding - Director (Inactive)

Appointment date: 10 Oct 1994

Termination date: 28 Jul 1999

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Stephen Percy Balme - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 28 Jul 1999

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Graham Brett Witney - Director (Inactive)

Appointment date: 19 Jul 1995

Termination date: 29 Jul 1998

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Brett Carl Andrew Hyland - Director (Inactive)

Appointment date: 18 Jul 1993

Termination date: 30 Jul 1997

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Michael Piers Anderson - Director (Inactive)

Appointment date: 13 Jul 1994

Termination date: 03 Jul 1996

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Paul Francis Beveridge - Director (Inactive)

Appointment date: 18 Jul 1993

Termination date: 19 Jul 1995

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Ashley John Hodgson - Director (Inactive)

Appointment date: 18 Jul 1993

Termination date: 04 Oct 1994

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John Greer Malcomson - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 13 Jul 1994

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Christine Sandra Hutton - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 18 Jul 1993

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Robert Bruce Page - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 18 Jul 1993

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Denis Kai Fong Lee - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 18 Jul 1993

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Antony Spencer Edwards - Director (Inactive)

Appointment date: 01 Oct 1992

Termination date: 18 Jul 1993

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Henry Doerr - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 01 Oct 1992

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Allan David Laughlin - Director (Inactive)

Appointment date: 20 Nov 1991

Termination date: 01 Oct 1992