General information

Independent Care Limited

Type: NZ Limited Company (Ltd)
9429031173377
New Zealand Business Number
3325470
Company Number
Registered
Company Status
Q860120 - Nursing Home Operation
Industry classification codes with description

Independent Care Limited (issued an NZ business identifier of 9429031173377) was incorporated on 22 Mar 2011. 2 addresses are in use by the company: 660 Great South Road, Penrose, Auckland, 1542 (type: registered, physical). 8 Normanby Road, Mount Eden, Auckland had been their registered address, until 27 May 2016. 250000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 130000 shares (52% of shares), namely:
Hutchison, Alistair James Semisi Sipaia (a director) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 48% of all shares (120000 shares); it includes
Hutchison, Alistair Leighton (an individual) - located at Epsom, Auckland. "Nursing home operation" (ANZSIC Q860120) is the classification the Australian Bureau of Statistics issued to Independent Care Limited. The Businesscheck data was last updated on 20 Apr 2024.

Current address Type Used since
660 Great South Road, Penrose, Auckland, 1542 Registered & physical & service 27 May 2016
Contact info
64 800 762556
Phone (Phone)
info@independentcare.co.nz
Email
No website
Website
www.independentcare.co.nz
Website
Directors
Name and Address Role Period
Alistair James Semisi Sipaia Hutchison
Epsom, Auckland, 1023
Address used since 22 Mar 2011
Director 22 Mar 2011 - current
Addresses
Principal place of activity
Phoenix Research House , 8 Normanby Road, Mount Eden , Auckland , 1023
Previous address Type Period
8 Normanby Road, Mount Eden, Auckland, 1024 Registered & physical 10 Apr 2014 - 27 May 2016
Level 2, Bupa House, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 31 Aug 2011 - 10 Apr 2014
47 Onslow Avenue, Epsom, Auckland, 1023 Physical 22 Mar 2011 - 31 Aug 2011
1st Floor, 3 Basque Road, Eden Terrace, Auckland, 1021 Registered 22 Mar 2011 - 31 Aug 2011
Financial Data
Financial info
250000
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 130000
Shareholder Name Address Period
Hutchison, Alistair James Semisi Sipaia
Director
Epsom
Auckland
1023
22 Mar 2011 - current
Shares Allocation #2 Number of Shares: 120000
Shareholder Name Address Period
Hutchison, Alistair Leighton
Individual
Epsom
Auckland
1023
22 Mar 2011 - current
Location
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