General information

Anthem Group Limited

Type: NZ Limited Company (Ltd)
9429030005655
New Zealand Business Number
4740279
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112669949
GST Number
M696280 - Public Relations Counselling Service
Industry classification codes with description

Anthem Group Limited (NZBN 9429030005655) was registered on 30 Oct 2013. 4 addresses are in use by the company: Suite 5.1, 1 Albert Street, Auckland, 1010 (type: registered, physical). Suite 15.4, 1 Albert Street, Auckland had been their registered address, until 14 Sep 2022. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 349 shares (34.9 per cent of shares), namely:
Kerr, Carolyn Ainsley (an individual) located at Mangere Bridge, Auckland postcode 2022,
G C Trustee Services Limited (an entity) located at Ponsonby, Auckland,
Kerr, Simon Peter (an individual) located at Mangere Bridge, Auckland postcode 2022. When considering the second group, a total of 3 shareholders hold 64.9 per cent of all shares (649 shares); it includes
Weatherston, Murray (an individual) - located at Devonport, Auckland,
Sweeney, Mark Castillo (an individual) - located at Devonport, Auckland,
Sweeney, Jane Anne (a director) - located at Devonport, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Sweeney, Jane Anne, located at Devonport, Auckland (a director). "Public relations counselling service" (business classification M696280) is the category the Australian Bureau of Statistics issued Anthem Group Limited. Our information was last updated on 04 Apr 2024.

Current address Type Used since
Po Box 91705, Victoria Street West, Auckland, 1142 Postal 12 Sep 2019
12 Madden Street, Auckland Central, Auckland, 1010 Office 12 Sep 2019
Suite 5.1, 1 Albert Street, Auckland, 1010 Registered & physical & service 14 Sep 2022
Contact info
64 09 2154104
Phone (Phone)
info@anthem.co.nz
Email
https://www.anthem.co.nz
Website
Directors
Name and Address Role Period
Jane Anne Sweeney
Devonport, Auckland, 0624
Address used since 09 Sep 2021
Grey Lynn, Auckland, 1021
Address used since 20 Aug 2015
Director 30 Oct 2013 - current
Carolyn Ainsley Kerr
Mangere Bridge, Auckland, 2022
Address used since 17 Aug 2020
Director 17 Aug 2020 - current
Addresses
Principal place of activity
12 Madden Street , Auckland Central , Auckland , 1010
Previous address Type Period
Suite 15.4, 1 Albert Street, Auckland, 1010 Registered & physical 16 Jul 2021 - 14 Sep 2022
12 Madden Street, Auckland Central, Auckland, 1010 Physical & registered 19 Aug 2019 - 16 Jul 2021
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered 31 Oct 2018 - 19 Aug 2019
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Registered & physical 30 Oct 2013 - 31 Oct 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 349
Shareholder Name Address Period
Kerr, Carolyn Ainsley
Individual
Mangere Bridge
Auckland
2022
14 Jul 2016 - current
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Entity (NZ Limited Company)
Ponsonby
Auckland
14 Jul 2016 - current
Kerr, Simon Peter
Individual
Mangere Bridge
Auckland
2022
14 Jul 2016 - current
Shares Allocation #2 Number of Shares: 649
Shareholder Name Address Period
Weatherston, Murray
Individual
Devonport
Auckland
0624
23 Oct 2014 - current
Sweeney, Mark Castillo
Individual
Devonport
Auckland
0624
23 Oct 2014 - current
Sweeney, Jane Anne
Director
Devonport
Auckland
0624
30 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sweeney, Jane Anne
Director
Devonport
Auckland
0624
30 Oct 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Kerr, Carolyn
Individual
Mangere Bridge
Auckland
2022
01 May 2015 - current
Location
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