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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Worldwise Travellers Health Limited Shareholder NZBN: 9429037058692 |
Hamilton Central Hamilton 3204 New Zealand |
29 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | Globe Medical (australia) Pty Ltd |
Adelaide 5000 Australia |
29 Sep 2015 - |
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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