General information

Scovan Healthcare Limited

Type: NZ Limited Company (Ltd)
9429033461786
New Zealand Business Number
1931957
Company Number
Registered
Company Status

Scovan Healthcare Limited (issued an NZ business number of 9429033461786) was started on 08 May 2007. 2 addresses are in use by the company: 28 Brown Street, Inglewood (type: registered, physical). 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Scovan Family Trustee Company Limited (an entity) located at Inglewood, Inglewood postcode 4330,
Lilly, Graham Ross (an individual) located at Merrilands, New Plymouth postcode 4312,
Lilly, Sheryl Frances (an individual) located at Merrilands, New Plymouth postcode 4312. In the second group, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Scovan Family Trustee Company Limited (an entity) - located at Inglewood, Inglewood,
Lilly, Sheryl Frances (an individual) - located at Merrilands, New Plymouth,
Lilly, Graham Ross (an individual) - located at Merrilands, New Plymouth. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lilly, Sheryl Frances, located at Merrilands, New Plymouth (an individual). Businesscheck's data was last updated on 05 May 2025.

Current address Type Used since
28 Brown Street, Inglewood Registered & physical & service 08 May 2007
Directors
Name and Address Role Period
Graham Ross Lilly
Merrilands, New Plymouth, 4312
Address used since 16 Dec 2019
Rd 9, Palmerston North, 4479
Address used since 02 Jul 2015
Director 08 May 2007 - current
Sheryl Frances Lilly
Merrilands, New Plymouth, 4312
Address used since 16 Dec 2019
Rd 9, Palmerston North, 4479
Address used since 02 Jul 2015
Director 08 May 2007 - current
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Scovan Family Trustee Company Limited
Shareholder NZBN: 9429030852679
Entity (NZ Limited Company)
Inglewood
Inglewood
4330
15 Jul 2024 - current
Lilly, Graham Ross
Individual
Merrilands
New Plymouth
4312
08 May 2007 - current
Lilly, Sheryl Frances
Individual
Merrilands
New Plymouth
4312
08 May 2007 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Scovan Family Trustee Company Limited
Shareholder NZBN: 9429030852679
Entity (NZ Limited Company)
Inglewood
Inglewood
4330
15 Jul 2024 - current
Lilly, Sheryl Frances
Individual
Merrilands
New Plymouth
4312
08 May 2007 - current
Lilly, Graham Ross
Individual
Merrilands
New Plymouth
4312
08 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lilly, Sheryl Frances
Individual
Merrilands
New Plymouth
4312
08 May 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lilly, Graham Ross
Individual
Merrilands
New Plymouth
4312
08 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Gordon, Roderick Ian
Individual
Stratford
Stratford
4332
08 May 2007 - 15 Jul 2024
Gordon, Roderick Ian
Individual
Stratford
Stratford
4332
08 May 2007 - 15 Jul 2024
Koch, Kevin Francis
Individual
Inglewood
Inglewood
4330
08 May 2007 - 15 Jul 2024
Koch, Kevin Francis
Individual
Inglewood
Inglewood
4330
08 May 2007 - 15 Jul 2024
Location
Companies nearby