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Infocare Consulting Limited

Type: NZ Limited Company (Ltd)
9429039873521
NZBN
264491
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Physical & registered & service address used since 02 Jun 2022

Infocare Consulting Limited was registered on 13 Feb 1985 and issued an NZ business number of 9429039873521. This registered LTD company has been run by 2 directors: Leonard George Fisher - an active director whose contract started on 16 Nov 1987,
Kerry Fisher - an active director whose contract started on 19 Jun 2018.
As stated in BizDb's database (updated on 19 Apr 2024), the company registered 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, registered).
Up to 02 Jun 2022, Infocare Consulting Limited had been using 249 Wicksteed Street, Wanganui as their registered address.
A total of 10000 shares are allocated to 3 groups (3 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Fisher, Linda Patricia (an individual) located at Otaki Beach, Otaki postcode 5512.
The 2nd group consists of 1 shareholder, holds 15 per cent shares (exactly 1500 shares) and includes
Fisher, Leonard George - located at Otaki Beach, Otaki.
The 3rd share allotment (8000 shares, 80%) belongs to 1 entity, namely:
Fisher, Kerry, located at Otaki Beach (a director).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Wanganui, 4500 New Zealand

Registered & physical address used from 12 Mar 2012 to 02 Jun 2022

Address: Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 New Zealand

Registered & physical address used from 23 Feb 2010 to 12 Mar 2012

Address: Markham & Partners, 249 Wichsteed St, Wanganui

Registered address used from 29 Nov 1997 to 23 Feb 2010

Address: Markham & Partners, 249 Wichsteed St, Wanganui

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 28 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fisher, Linda Patricia Otaki Beach
Otaki
5512
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Fisher, Leonard George Otaki Beach
Otaki
5512
New Zealand
Shares Allocation #3 Number of Shares: 8000
Director Fisher, Kerry Otaki Beach
5012
New Zealand
Directors

Leonard George Fisher - Director

Appointment date: 16 Nov 1987

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 27 Mar 2022

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 24 Mar 2015


Kerry Fisher - Director

Appointment date: 19 Jun 2018

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 27 Mar 2022

Address: Otaki Beach, 5012 New Zealand

Address used since 19 Jun 2018

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