General information
Execucare NZ Limited
Type: NZ Limited Company (Ltd)9429033132969
New Zealand Business Number
1985577
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
097918236
GST Number
Execucare Nz Limited (issued a business number of 9429033132969) was started on 24 Sep 2007. 5 addresess are in use by the company: Po Box 15313, Miramar, Wellington, 6243 (type: postal, office). Floor 13, 57 Willis Street, Wellington Central, Wellington had been their registered address, up until 06 Jan 2021. 51 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (49.02 per cent of shares). The Businesscheck information was last updated on 28 Nov 2023.
| Current address | Type | Used since |
|---|---|---|
| 57 Para Street, Miramar, Wellington, 6022 | Registered & physical & service | 06 Jan 2021 |
| Po Box 15313, Miramar, Wellington, 6243 | Postal | 04 Mar 2021 |
| 57 Para Street, Miramar, Wellington, 6022 | Office & delivery | 04 Mar 2021 |
Contact info
64 27 6773029
Phone (Phone)
nz@execucare.com
Email
phil.johnson@execucare.com
Email
www.execucare.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Stephen P. | Director | 01 Apr 2008 - current |
| Geraint P. | Director | 01 Apr 2008 - current |
|
Philip Alan Johnson
Miramar, Wellington, 6022
Address used since 18 Dec 2019 |
Director | 18 Dec 2019 - current |
| Mairi P. | Director | 01 Aug 2019 - 10 May 2021 |
| Marie P. | Director | 01 Aug 2019 - 31 Mar 2021 |
|
Tilda Carolyn Bostwick
Island Bay, Wellington, 6023
Address used since 27 Dec 2016 |
Director | 31 Mar 2016 - 18 Dec 2019 |
|
Marie Louise Parkin
Island Bay, Wellington, 6023
Address used since 01 Feb 2013 |
Director | 24 Sep 2007 - 07 Mar 2017 |
Addresses
Principal place of activity
| 57 Para Street , Miramar , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| Floor 13, 57 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 16 Mar 2020 - 06 Jan 2021 |
| Floor 2, 57 Willis Street, Wellington Central, Wellington, 6011 | Physical & registered | 14 Mar 2018 - 16 Mar 2020 |
| Floor 2 Willbank House, 57 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Oct 2017 - 14 Mar 2018 |
| Level 1, 97 Cuba Mall, Te Aro, Wellington, 6011 | Physical & registered | 10 Apr 2013 - 13 Oct 2017 |
| 30 Tiber Street, Island Bay, Wellington, 6023 | Physical & registered | 01 Apr 2011 - 10 Apr 2013 |
| Level 2, Willbank House, 57 Willis Street, Wellington 6140 | Registered | 17 Apr 2009 - 01 Apr 2011 |
| Level 2, Willibank House, 57 Willis Street, Wellington | Registered | 24 Sep 2007 - 17 Apr 2009 |
| Level 2, Willbank House, 57 Willis Street, Wellington | Physical | 24 Sep 2007 - 01 Apr 2011 |
Financial Data
Financial info
51
Total number of Shares
March
Annual return filing month
04 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett, Mairi Patricia Individual |
31 Mar 2016 - current |
Shares Allocation #2 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett, Geraint Stephen Director |
31 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bostwick, Tilda Carolyn Individual |
Island Bay Wellington 6023 |
22 Dec 2016 - 22 Dec 2020 |
|
Perrett, Stephen Individual |
08 Apr 2009 - 31 Oct 2019 | |
|
Edge, Peter James Individual |
Island Bay Wellington 6023 |
26 Mar 2012 - 31 Mar 2021 |
|
Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 Entity |
Lower Hutt Lower Hutt 5010 |
26 Mar 2012 - 31 Mar 2021 |
|
Edge, Peter James Individual |
Island Bay Wellington 6023 |
26 Mar 2012 - 31 Mar 2021 |
|
Parkin, Marie Louise Individual |
Island Bay Wellington 6023 |
08 Apr 2009 - 31 Mar 2021 |
|
Parkin, Marie Louise Individual |
Island Bay Wellington 6023 |
08 Apr 2009 - 31 Mar 2021 |
|
Parkin, Marie Louise Individual |
Island Bay Wellington 6023 |
08 Apr 2009 - 31 Mar 2021 |
|
Independent Trust Company (2011) Limited Shareholder NZBN: 9429031341455 Company Number: 3172725 Entity |
Lower Hutt Lower Hutt 5010 |
26 Mar 2012 - 31 Mar 2021 |
|
Parkin, Marie Louise Individual |
Island Bay Wellington |
24 Sep 2007 - 27 Jun 2010 |
|
Bostwick, Tracey Carolyn Individual |
Kelburn Wellington 6012 |
31 Mar 2016 - 22 Dec 2016 |
Location
Companies nearby
 |
Guy Martin & Company Limited Level 4, Willbank House |
|
Beco Builders & Contractors Limited Level 4, Willbank House |
|
Abby Builders Limited Level 4, Willbank House |
|
Lausanne Office Services Limited Level 4, Willbank House |
|
Active Communications Limited Level 4, Willbank House |
|
Hania Street Limited Level 4, Willbank House |