Continencecare Limited, a registered company, was incorporated on 03 Jul 2017. 9429046223937 is the NZ business identifier it was issued. "Personal service nec" (business classification S953955) is how the company was categorised. The company has been run by 3 directors: Timothy Hamilton Thomas Redmond - an active director whose contract began on 30 Mar 2021,
Anna Redmond - an active director whose contract began on 30 Mar 2021,
Christopher Mark Robertson - an inactive director whose contract began on 03 Jul 2017 and was terminated on 30 Mar 2021.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 119 Queen Street East, Hastings, 4122 (category: physical, registered).
Continencecare Limited had been using 200 Market Street North, Hastings, Hastings as their registered address up to 17 Jun 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Finally the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 200 Market Street North, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 17 Jun 2021
Address: 232 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 03 Jul 2017 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Redmond, Timothy Hamilton Thomas |
Frimley Hastings 4120 New Zealand |
02 Jul 2021 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Redmond, Timothy Hamilton Thomas |
Frimley Hastings 4120 New Zealand |
02 Jul 2021 - |
Individual | Redmond, Anna |
Frimley Hastings 4120 New Zealand |
31 Mar 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Redmond, Anna |
Frimley Hastings 4120 New Zealand |
31 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redmond, Timothy |
Greenmeadows Napier 4112 New Zealand |
31 Mar 2021 - 02 Jul 2021 |
Individual | Redmond, Timothy |
Greenmeadows Napier 4112 New Zealand |
31 Mar 2021 - 02 Jul 2021 |
Individual | Robertson, Christopher Mark |
West End Palmerston North 4410 New Zealand |
03 Jul 2017 - 31 Mar 2021 |
Director | Christopher Mark Robertson |
West End Palmerston North 4410 New Zealand |
03 Jul 2017 - 31 Mar 2021 |
Timothy Hamilton Thomas Redmond - Director
Appointment date: 30 Mar 2021
Address: Frimley, Hastings, 4120 New Zealand
Address used since 22 Dec 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 30 Mar 2021
Anna Redmond - Director
Appointment date: 30 Mar 2021
Address: Frimley, Hastings, 4120 New Zealand
Address used since 22 Dec 2022
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 30 Mar 2021
Christopher Mark Robertson - Director (Inactive)
Appointment date: 03 Jul 2017
Termination date: 30 Mar 2021
Address: West End, Palmerston North, 4410 New Zealand
Address used since 03 Jul 2017
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