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General information

Envirocare Limited

Type: NZ Limited Company (Ltd)
9429036723591
New Zealand Business Number
1171044
Company Number
Registered
Company Status

Envirocare Limited (issued an NZ business identifier of 9429036723591) was registered on 31 Oct 2001. 4 addresses are in use by the company: Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 18, Pwc Tower, 188 Quay Street, Auckland had been their registered address, until 17 Feb 2021. Envirocare Limited used other names, namely: Esl Investments Limited from 31 Oct 2001 to 25 Mar 2002. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Enviro Nz Services Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. The Businesscheck database was updated on 24 May 2025.

Current address Type Used since
Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & physical & service 17 Feb 2021
Level 2, Building A, Millennium Centre, 602 Great South Road, Ellerslie, Auckland, 1051 Registered & service 06 Sep 2023
Last updated:
Directors
Name and Address Role Period
Jason Keith Miles
Kohimarama, Auckland, 1071
Address used since 31 Oct 2017
Director 31 Oct 2017 - current
Gary Brian Saunders
Remuera, Auckland, 1050
Address used since 09 Jul 2014
Director 17 Mar 2008 - 31 Oct 2017
Earl Gasparich
Laingholm, Waitakere City, 0604
Address used since 03 Nov 2008
Director 03 Nov 2008 - 01 Aug 2014
Allan Wayne Jensen
Papakura, Auckland,
Address used since 27 Apr 2007
Director 27 Apr 2007 - 03 Nov 2008
Paul Wynton Bishop
Bucklands Beach, Manukau City, Auckland,
Address used since 27 Apr 2007
Director 27 Apr 2007 - 17 Mar 2008
David John Faulkner
Rd Brighton, Dunedin,
Address used since 31 Oct 2001
Director 31 Oct 2001 - 27 Apr 2007
Alexander John Adams
Burnside, Christchruch,
Address used since 31 Oct 2001
Director 31 Oct 2001 - 27 Apr 2007
Richard John Whitburn
Epsom, Auckland,
Address used since 31 Oct 2001
Director 31 Oct 2001 - 27 Nov 2001
Peter Scott Drummond
Parnell, Auckland,
Address used since 31 Oct 2001
Director 31 Oct 2001 - 27 Nov 2001
Addresses
Previous address Type Period
Level 18, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical 27 Aug 2019 - 17 Feb 2021
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 Registered & physical 09 Jul 2013 - 27 Aug 2019
Level 2, 345 Neilson Street, Onehunga, Auckland Registered & physical 31 Oct 2001 - 09 Jul 2013
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Enviro NZ Services Limited
Shareholder NZBN: 9429038549151
Entity (NZ Limited Company) 		602 Great South Road, Ellerslie
Auckland
1051 		31 Oct 2001 - current
Ultimate Holding Company
Name Ck Hutchison Holdings Limited
Type Overseas Company
Country of origin KY
Address Po Box 309
Ugland House
Grand Cayman KY1-1104
Location
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