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Programme Care Limited

Type: NZ Limited Company (Ltd)
9429041999769
NZBN
5818007
Company Number
Registered
Company Status
K642020
Industry classification code
Claim Assessment Service
Industry classification description
Current address
Po Box 35
Te Aroha
Te Aroha 3342
New Zealand
Postal address used since 20 Jun 2019
197 Whitaker Street
Te Aroha
Te Aroha 3320
New Zealand
Office & delivery address used since 20 Jun 2019
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 22 Sep 2022

Programme Care Limited was incorporated on 29 Sep 2015 and issued a number of 9429041999769. This registered LTD company has been managed by 2 directors: Joel Stewart Kass - an active director whose contract began on 29 Sep 2015,
Marc Shaw - an active director whose contract began on 29 Sep 2015.
As stated in BizDb's database (updated on 11 Mar 2024), the company uses 3 addresses: 53-61 Whitaker Street, Te Aroha, 3320 (physical address),
53-61 Whitaker Street, Te Aroha, 3320 (registered address),
53-61 Whitaker Street, Te Aroha, 3320 (service address),
Po Box 35, Te Aroha, Te Aroha, 3342 (postal address) among others.
Up until 22 Sep 2022, Programme Care Limited had been using 197 Whitaker Street, Te Aroha, Te Aroha as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Worldwise Travellers Health Limited (an entity) located at Hamilton Central, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Globe Medical (Australia) Pty Ltd - located at Adelaide. Programme Care Limited is categorised as "Claim assessment service" (business classification K642020).

Addresses

Principal place of activity

197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand


Previous addresses

Address #1: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical address used from 19 Jun 2017 to 22 Sep 2022

Address #2: 197 Whitaker Street, Te Aroha, Te Aroha, 3320 New Zealand

Registered & physical address used from 29 Sep 2015 to 19 Jun 2017

Contact info
office@auctus.co.nz
20 Jun 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Worldwise Travellers Health Limited
Shareholder NZBN: 9429037058692
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Globe Medical (australia) Pty Ltd Adelaide
5000
Australia
Directors

Joel Stewart Kass - Director

Appointment date: 29 Sep 2015

ASIC Name: Yak Connect Pty Ltd

Address: Wellington, Nz, 6011 New Zealand

Address used since 29 Sep 2015

Address: Adelaide, 5000 Australia

Address: Adelaide, 5000 Australia

Address: Parkside, 5063 Australia

Address used since 29 Sep 2015


Marc Shaw - Director

Appointment date: 29 Sep 2015

Address: Claudelands, Hamilton, 3214 New Zealand

Address used since 29 Sep 2015

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