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Continencecare Limited

Type: NZ Limited Company (Ltd)
9429046223937
NZBN
6318509
Company Number
Registered
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 17 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Redmond, Timothy Hamilton Thomas Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 98
Director Redmond, Timothy Hamilton Thomas Frimley
Hastings
4120
New Zealand
Individual Redmond, Anna Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Redmond, Anna Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redmond, Timothy Greenmeadows
Napier
4112
New Zealand
Individual Redmond, Timothy Greenmeadows
Napier
4112
New Zealand
Individual Robertson, Christopher Mark West End
Palmerston North
4410
New Zealand
Director Christopher Mark Robertson West End
Palmerston North
4410
New Zealand
Directors

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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