General information
Infocare Systems Limited
Type: NZ Limited Company (Ltd)9429035619284
New Zealand Business Number
1468350
Company Number
Registered
Company Status
Infocare Systems Limited (issued a business number of 9429035619284) was launched on 19 Dec 2003. 4 addresses are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, service). 72 Taharoto Rd, Smales Farm, Takapuna, Auckland had been their registered address, up until 29 Sep 2021. 67 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 67 shares (100% of shares), namely:
632 801 711 - Juice Technologies Pty Limited (an other) located at Mermaid Beach, Queensland postcode 4218. Our database was updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 29 Sep 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & service | 12 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Leslie Collins
Elwood, Victoria, 3184
Address used since 28 Jun 2019
Mermaid Beach, Queensland, 4218
Address used since 01 Jan 1970 |
Director | 28 Jun 2019 - current |
|
Christopher Paul Sacre
Broadbeach Waters, Qld, 4218
Address used since 23 Jan 2024 |
Director | 23 Jan 2024 - current |
|
Ian William Graham
Rd 3, Albany, 0793
Address used since 29 Feb 2012 |
Director | 19 Dec 2003 - 28 Jun 2019 |
|
Theresa Kathleen Farley
Arkles Bay, Whangaparaoa, 0932
Address used since 03 Mar 2010 |
Director | 19 Dec 2003 - 01 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 72 Taharoto Rd, Smales Farm, Takapuna, Auckland, 0622 | Registered & physical | 23 Aug 2019 - 29 Sep 2021 |
| 124 Glenmore Road, Rd 3, Albany, 0793 | Physical & registered | 08 Mar 2012 - 23 Aug 2019 |
| 3/92 Churchill Road, Rothesay Bay, North Shore | Physical & registered | 19 Dec 2003 - 08 Mar 2012 |
Financial Data
Financial info
67
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 67
| Shareholder Name | Address | Period |
|---|---|---|
|
632 801 711 - Juice Technologies Pty Limited Other (Other) |
Mermaid Beach Queensland 4218 |
28 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Farley, Theresa Kathleen Individual |
Murrays Bay Auckland |
19 Dec 2003 - 28 Feb 2006 |
|
Graham, Ian William Individual |
Rd 3 Albany 0793 |
19 Dec 2003 - 28 Jun 2019 |
Location
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|
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|
The Square Circle Limited 124 Glenmore Road |
|
Infoware Limited 124 Glenmore Road |
|
Albany Nominees Limited 116 Glenmore Road |
|
Write For Work Limited 135 Glenmore Road |