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Care Group Investments Limited

Type: NZ Limited Company (Ltd)
9429046175021
NZBN
6304794
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
260 Botany Road
Golflands
Auckland 2013
New Zealand
Registered & physical & service address used since 07 Jun 2017
260 Botany Road
Golflands
Auckland 2013
New Zealand
Postal & office & delivery address used since 29 Apr 2019

Care Group Investments Limited, a registered company, was incorporated on 07 Jun 2017. 9429046175021 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been supervised by 7 directors: Bruce Stephen Greenfield - an active director whose contract began on 19 Jul 2017,
Louise Ward - an active director whose contract began on 19 Jul 2017,
Brett Carl Andrew Hyland - an active director whose contract began on 19 Jul 2017,
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.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 260 Botany Road, Golflands, Auckland, 2013 (types include: postal, office).
One entity controls all company shares (exactly 1000 shares) - Care Group Limited - located at 2013, Golflands, Auckland.

Addresses

Principal place of activity

260 Botany Road, Golflands, Auckland, 2013 New Zealand

Contact info
64 27 5429665
Phone
64 27 5756767
Phone
64 9 2771573
16 Apr 2024
64 9 2771516
06 Apr 2022 Phone
kiasha@eastcare.co.nz
Email
barbara@eastcare.co.nz
Email
accounts@eastcare.co.nz
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

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

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

Bruce Stephen Greenfield - Director

Appointment date: 19 Jul 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 19 Jul 2017


Louise Ward - Director

Appointment date: 19 Jul 2017

Address: Rd 1, Pukekohe, 2676 New Zealand

Address used since 19 Jul 2017


Brett Carl Andrew Hyland - Director

Appointment date: 19 Jul 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 19 Jul 2017


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: 07 Jun 2017

Termination date: 03 Mar 2019

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 07 Jun 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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