General information
Multicare Limited
Type: NZ Limited Company (Ltd)9429030973305
New Zealand Business Number
3522811
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107598898
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Multicare Limited (issued an NZ business number of 9429030973305) was started on 29 Aug 2011. 6 addresess are in use by the company: 66 Quadrant Road, Onehunga, 1061 (type: registered, service). 17A Hillcrest Grove, Manurewa, Auckland had been their registered address, until 07 Feb 2018. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (75 per cent of shares), namely:
Pro Nature Group Limited (an entity) located at Onehunga postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 2500 shares); it includes
Turner, Stuart Rodney (a director) - located at Mount Eden, Auckland. "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued Multicare Limited. The Businesscheck database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Lovelock Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 07 Feb 2018 |
| Po Box 13543, Onehunga, Auckland, 1643 | Postal | 07 Nov 2019 |
| 9 Lovelock Avenue, Mount Eden, Auckland, 1024 | Office | 07 Nov 2019 |
| 66 Quadrant Road, Onehunga, 1061 | Registered & service | 21 Mar 2023 |
Contact info
64 274 798763
Phone (Phone)
stuart@pronature.co.nz
Email
admin@pronature.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Rodney Turner
Onehunga, 1061
Address used since 13 Mar 2023
Manurewa, Auckland, 2102
Address used since 27 Feb 2017
Mount Eden, Auckland, 1024
Address used since 07 Feb 2018 |
Director | 29 Aug 2011 - current |
|
Owen Robert Jennings
Manakau, Aucland, 2022
Address used since 29 Aug 2011 |
Director | 29 Aug 2011 - 01 Apr 2015 |
|
Nigel Haig Mclisky
Remuera, Auckland, 1051
Address used since 29 Aug 2011 |
Director | 29 Aug 2011 - 01 Nov 2013 |
|
Sigrid Alice Sylvia Mclisky
Kingsland, Auckland, 1021
Address used since 29 Aug 2011 |
Director | 29 Aug 2011 - 01 Nov 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 66 Quadrant Road, Onehunga, 1061 | Registered & service | 21 Mar 2023 |
Principal place of activity
| 9 Lovelock Avenue , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 17a Hillcrest Grove, Manurewa, Auckland, 2102 | Registered & physical | 07 Mar 2017 - 07 Feb 2018 |
| 62 Ridgemount Rise, Mangere Bridge, Auckland, 2022 | Physical & registered | 17 Dec 2013 - 07 Mar 2017 |
| 29b Hannigan Drive, St Johns, Auckland, 1072 | Registered & physical | 29 Aug 2011 - 17 Dec 2013 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Pro Nature Group Limited Shareholder NZBN: 9429033567587 Entity (NZ Limited Company) |
Onehunga 1061 |
12 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Stuart Rodney Director |
Mount Eden Auckland 1024 |
29 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lgg Limited Shareholder NZBN: 9429031203357 Company Number: 3288948 Entity |
29 Aug 2011 - 02 Apr 2013 | |
|
Living Green Group Limited Shareholder NZBN: 9429031203357 Company Number: 3288948 Entity |
29 Aug 2011 - 02 Apr 2013 | |
|
Tech Equity Limited Shareholder NZBN: 9429038417535 Company Number: 696633 Entity |
02 Apr 2013 - 09 Dec 2013 | |
|
Jennings, Owen Robert Individual |
Manurewa Auckland 2102 |
29 Aug 2011 - 12 Sep 2018 |
|
Tech Equity Limited Shareholder NZBN: 9429038417535 Company Number: 696633 Entity |
02 Apr 2013 - 09 Dec 2013 | |
|
Living Green Group Limited Shareholder NZBN: 9429031203357 Company Number: 3288948 Entity |
29 Aug 2011 - 02 Apr 2013 | |
|
Matchbox Inc Limited Shareholder NZBN: 9429033155944 Company Number: 1981555 Entity |
29 Aug 2011 - 09 Dec 2013 | |
|
Matchbox Inc Limited Shareholder NZBN: 9429033155944 Company Number: 1981555 Entity |
29 Aug 2011 - 09 Dec 2013 |
Location
Companies nearby
 |
Pro Nature Group Limited 9 Lovelock Avenue |
|
Eden Christian Trust 12 Lovelock Ave |
|
Rosa Dene Trust 12 Lovelock Ave |
|
Assembly Missionary Home Auckland Trust Board 92 Esplanade Road |
|
The Mount Eden Community Gardeners Incorporated 20-14 Lovelock Avenue |
|
Blackbird Group Limited 309 Mount Eden Road |
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|
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|
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|
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|
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