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East Care Limited

Type: NZ Limited Company (Ltd)
9429046097897
NZBN
6273700
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
260 Botany Road
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 27 Apr 2017
Po Box 38306
Howick
Auckland 2145
New Zealand
Postal address used since 03 Apr 2019
260 Botany Road
Golflands
Auckland 2013
New Zealand
Office & delivery address used since 03 Apr 2019

East Care Limited was incorporated on 27 Apr 2017 and issued a New Zealand Business Number of 9429046097897. The registered LTD company has been supervised by 7 directors: Louise Jean Ward - an active director whose contract began on 17 Dec 2018,
Brett Carl Andrew Hyland - an active director whose contract began on 17 Dec 2018,
Bruce Stephen Greenfield - an active director whose contract began on 17 Dec 2018,
David Mark Geor - an active director whose contract began on 01 Dec 2022,
Steven John Grant - an active director whose contract began on 01 Dec 2022.
According to our data (last updated on 22 Mar 2024), the company registered 1 address: Po Box 38306, Howick, Auckland, 2145 (category: postal, office).
BizDb found previous aliases for the company: from 26 Apr 2017 to 01 Apr 2019 they were called Care Group Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Care Group Limited (an entity) located at Golflands, Auckland postcode 2013. East Care Limited was categorised as "Health service nec" (business classification Q859940).

Addresses

Principal place of activity

260 Botany Road, Golflands, Auckland, 2013 New Zealand

Contact info
64 27 5756767
Phone
64 9 2771516
06 Apr 2022 Phone
kiasha@eastcare.co.nz
Email
accounts@eastcare.co.nz
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
https://www.eastcare.co.nz/
03 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 20 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Care Group Limited
Shareholder NZBN: 9429039472151
Golflands
Auckland
2013
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Care Group Limited
Name
Ltd
Type
386250
Ultimate Holding Company Number
NZ
Country of origin
260 Botany Road
Howick
Auckland New Zealand
Address
Directors

Louise Jean Ward - Director

Appointment date: 17 Dec 2018

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 17 Dec 2018


Brett Carl Andrew Hyland - Director

Appointment date: 17 Dec 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 Dec 2018


Bruce Stephen Greenfield - Director

Appointment date: 17 Dec 2018

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 17 Dec 2018


David Mark Geor - Director

Appointment date: 01 Dec 2022

Address: Clevedon, 2585 New Zealand

Address used since 01 Dec 2022


Steven John Grant - Director

Appointment date: 01 Dec 2022

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Dec 2022


Jeffrey Albert Barkwill - Director (Inactive)

Appointment date: 19 Jul 2017

Termination date: 30 Nov 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 19 Jul 2017


Hamish David Bell - Director (Inactive)

Appointment date: 27 Apr 2017

Termination date: 03 Mar 2019

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 27 Apr 2017

Nearby companies

Health Improvement Group Limited
Building B, 260 Botany Road

Oneputt Properties Limited
301s Botany Road

Care Group Properties 2019 Limited
260 Botany Road

Kidneykare Limited
260 Botany Road

East Health Services Limited
260 Botany Road

Botany Health Hub Limited
260 Botany Road

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