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Global Infection Control Limited

Type: NZ Limited Company (Ltd)
9429041943045
NZBN
5785348
Company Number
Registered
Company Status
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
41 Raymond Terrace
Northcote
Auckland 0627
New Zealand
Physical & registered & service address used since 15 Aug 2019

Global Infection Control Limited was launched on 24 Aug 2015 and issued an NZBN of 9429041943045. This registered LTD company has been supervised by 1 director, named Charles Brothers - an active director whose contract started on 24 Aug 2015.
As stated in BizDb's information (updated on 28 Apr 2024), the company registered 1 address: 41 Raymond Terrace, Northcote, Auckland, 0627 (types include: physical, registered).
Up until 15 Aug 2019, Global Infection Control Limited had been using 12 Chatswood Grove, Chatswood, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Brothers, Rangi Louise (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Bcr Trustees Limited - located at Newmarket, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Brothers, Charles, located at Northcote, Auckland (a director). Global Infection Control Limited has been categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).

Addresses

Previous addresses

Address: 12 Chatswood Grove, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 17 Aug 2017 to 15 Aug 2019

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Aug 2015 to 17 Aug 2017

Contact info
64 21 2773330
Phone
charlesbrothers@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brothers, Rangi Louise Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Bcr Trustees Limited
Shareholder NZBN: 9429048226486
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Brothers, Charles Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bit Limited
Shareholder NZBN: 9429041936399
Company Number: 5782207
Newmarket
Auckland
1030
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Bit Limited
Name
Ltd
Type
5782207
Ultimate Holding Company Number
NZ
Country of origin
41 Raymond Terrace
Northcote
Auckland 0627
New Zealand
Address
Directors

Charles Brothers - Director

Appointment date: 24 Aug 2015

Address: Northcote, Auckland, 0627 New Zealand

Address used since 07 Aug 2019

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 04 Mar 2016

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