Paragon Care Group New Zealand Limited was started on 21 Apr 2017 and issued a business number of 9429046074485. This registered LTD company has been supervised by 12 directors: Wilhelmus Leonardus Giesbers - an active director whose contract began on 14 Jun 2019,
John Andrew Walstab - an active director whose contract began on 12 Aug 2022,
Shane Francis Tanner - an active director whose contract began on 05 Oct 2023,
Mark Hooper - an inactive director whose contract began on 19 Jul 2022 and was terminated on 01 Oct 2023,
Stephen John Munday - an inactive director whose contract began on 12 Aug 2022 and was terminated on 30 Nov 2022.
According to our information (updated on 29 Mar 2024), the company registered 1 address: 69 Elizabeth Knox Place, Glen Innes, Auckland, 1072 (category: registered, physical).
Up to 31 Jul 2020, Paragon Care Group New Zealand Limited had been using Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland as their registered address.
BizDb found past names for the company: from 29 Mar 2017 to 06 May 2019 they were named Labgear New Zealand Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Paragon Care Limited (an other) located at South Melbourne, Vic postcode 3205. Paragon Care Group New Zealand Limited is classified as "Scientific equipment wholesaling" (ANZSIC F349130).
Previous addresses
Address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Mar 2020 to 31 Jul 2020
Address: Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 08 Oct 2019 to 02 Mar 2020
Address: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand
Physical & registered address used from 10 May 2019 to 08 Oct 2019
Address: Level 18, West Plaza, 1-3 Albert Street, Auckland, 1030 New Zealand
Physical & registered address used from 21 Apr 2017 to 10 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Paragon Care Limited |
South Melbourne Vic 3205 Australia |
26 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dixon, Andrew Patrick |
Wynnum Queensland 4178 Australia |
21 Apr 2017 - 16 Apr 2018 |
| Individual | Williamson, Gavin Owen |
Capalaba Queensland 4157 Australia |
21 Apr 2017 - 16 Apr 2018 |
| Director | Derek Richard Brown |
Newmarket Queensland 4051 Australia |
21 Apr 2017 - 16 Apr 2018 |
| Director | Andrew Barton Carmody |
Paddington Queensland 4063 Australia |
21 Apr 2017 - 16 Apr 2018 |
| Individual | Brown, Derek Richard |
Newmarket Queensland 4051 Australia |
21 Apr 2017 - 16 Apr 2018 |
| Director | Andrew Patrick Dixon |
Wynnum Queensland 4178 Australia |
21 Apr 2017 - 16 Apr 2018 |
| Director | Gavin Owen Williamson |
Capalaba Queensland 4157 Australia |
21 Apr 2017 - 16 Apr 2018 |
| Other | Labgear Australia Pty Ltd |
Scoresby Vic 3179 Australia |
16 Apr 2018 - 26 Jun 2019 |
| Individual | Carmody, Andrew Barton |
Paddington Queensland 4063 Australia |
21 Apr 2017 - 16 Apr 2018 |
Ultimate Holding Company
Wilhelmus Leonardus Giesbers - Director
Appointment date: 14 Jun 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 14 Jun 2019
John Andrew Walstab - Director
Appointment date: 12 Aug 2022
ASIC Name: Paragon Care Limited
Address: Crows Nest, Nsw, 2065 Australia
Address used since 12 Aug 2022
Address: South Melbourne, Vic, 3205 Australia
Shane Francis Tanner - Director
Appointment date: 05 Oct 2023
ASIC Name: Paragon Care Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 05 Oct 2023
Mark Hooper - Director (Inactive)
Appointment date: 19 Jul 2022
Termination date: 01 Oct 2023
ASIC Name: Paragon Care Limited
Address: Canterbury, Vic, 3126 Australia
Address used since 19 Jul 2022
Address: South Melbourne, Vic, 3205 Australia
Stephen John Munday - Director (Inactive)
Appointment date: 12 Aug 2022
Termination date: 30 Nov 2022
ASIC Name: Paragon Care Group Australia Pty Ltd
Address: South Melbourne, Vic, 3205 Australia
Address: Templestowe Lower, Vic, 3107 Australia
Address used since 12 Aug 2022
Shane Francis Tanner - Director (Inactive)
Appointment date: 02 May 2019
Termination date: 05 Sep 2022
ASIC Name: Paragon Care Limited
Address: South Melbourne, Vic, 3205 Australia
Address: Brighton, Victoria, 3186 Australia
Address used since 02 May 2019
Address: Scoresby, Victoria, 3179 Australia
Address: Clayton, Victoria, 3168 Australia
Mark Anthony Simari - Director (Inactive)
Appointment date: 27 Nov 2019
Termination date: 05 Sep 2022
ASIC Name: Paragon Care Limited
Address: South Melbourne, Vic, 3205 Australia
Address: Glen Iris, Victoria, 3146 Australia
Address used since 27 Nov 2019
Address: Clayton, Victoria, 3168 Australia
Andrew Ian Just - Director (Inactive)
Appointment date: 16 Jul 2018
Termination date: 27 Nov 2019
ASIC Name: Paragon Care Limited
Address: Queenscliff, Nsw, 2096 Australia
Address used since 16 Jul 2018
Address: Scoresby, Victoria, 3179 Australia
Address: Clayton, Victoria, 3168 Australia
Gavin Owen Williamson - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 02 May 2019
ASIC Name: Labgear Australia Pty Ltd
Address: Spring Hill, Queensland, 4000 Australia
Address: Capalaba, Queensland, 4157 Australia
Address used since 21 Apr 2017
Address: Scoresby, Vic, 3179 Australia
Address: Spring Hill, Queensland, 4000 Australia
Andrew Barton Carmody - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 02 May 2019
ASIC Name: Labgear Australia Pty Ltd
Address: Paddington, Queensland, 4063 Australia
Address used since 21 Apr 2017
Address: Scoresby, Vic, 3179 Australia
Address: Spring Hill, Queensland, 4000 Australia
Address: Spring Hill, Queensland, 4000 Australia
Andrew Patrick Dixon - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 02 May 2019
ASIC Name: Labgear Australia Pty Ltd
Address: Wynnum, Queensland, 4178 Australia
Address used since 21 Apr 2017
Address: Scoresby, Vic, 3179 Australia
Address: Spring Hill, Queensland, 4000 Australia
Address: Spring Hill, Queensland, 4000 Australia
Derek Richard Brown - Director (Inactive)
Appointment date: 21 Apr 2017
Termination date: 16 Jul 2018
ASIC Name: Labgear Australia Pty Ltd
Address: Spring Hill, Queensland, 4000 Australia
Address: Newmarket, Queensland, 4051 Australia
Address used since 21 Apr 2017
Address: Spring Hill, Queensland, 4000 Australia
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