General information

Ecare Digital Home Health System Limited

Type: NZ Limited Company (Ltd)
9429030818033
New Zealand Business Number
3709360
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Ecare Digital Home Health System Limited (issued an NZ business number of 9429030818033) was started on 08 Feb 2012. 4 addresses are in use by the company: No.7 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25% of shares), namely:
De Mari, Sonja (an individual) located at Herne Bay, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Reid, Barry (a director) - located at Herne Bay, Auckland. The next group of shareholders, share allocation (500 shares, 50%) belongs to 1 entity, namely:
Reid, Brendon, located at Herne Bay, Auckland (a director). "Electrical distribution equipment wholesaling" (business classification F349415) is the category the ABS issued to Ecare Digital Home Health System Limited. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
No.7 College Hill, Freemans Bay, Auckland, 1011 Physical & registered & other (Address For Share Register) & service & shareregister 08 Feb 2012
Directors
Name and Address Role Period
Brendon Reid
Herne Bay, Auckland, 1011
Address used since 08 Feb 2012
Director 08 Feb 2012 - current
Barry Reid
Herne Bay, Auckland, 1011
Address used since 08 Feb 2012
Director 08 Feb 2012 - current
Sonja De Mari
Herne Bay, Auckland, 1022
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
De Mari, Sonja
Individual
Herne Bay
Auckland
1022
20 Mar 2017 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Reid, Barry
Director
Herne Bay
Auckland
1011
08 Feb 2012 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Reid, Brendon
Director
Herne Bay
Auckland
1011
08 Feb 2012 - current
Location
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