General information

Realcare Limited

Type: NZ Limited Company (Ltd)
9429037196288
New Zealand Business Number
1049133
Company Number
Registered
Company Status

Realcare Limited (issued an NZ business identifier of 9429037196288) was launched on 13 Jul 2000. 2 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, physical). 7 Totara Street, Mount Maunganui had been their registered address, up to 24 Mar 2021. Realcare Limited used more names, namely: Realcare Management Limited from 13 Jul 2000 to 22 Mar 2005. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Hayes, Shelley Jane (an individual) located at Bethlehem, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 99.9% of all shares (999 shares); it includes
Hayes, David Kenneth (an individual) - located at Bethlehem, Tauranga. Businesscheck's information was last updated on 09 Feb 2024.

Current address Type Used since
60 Durham Street, Tauranga, Tauranga, 3110 Registered & physical & service 24 Mar 2021
Directors
Name and Address Role Period
David Kenneth Hayes
Bethlehem, Tauranga, 3110
Address used since 27 Mar 2015
Director 13 Jul 2000 - current
Shelley Hayes
Bethlehem, Tauranga, 3110
Address used since 27 Mar 2015
Director 13 Jul 2000 - current
Addresses
Previous address Type Period
7 Totara Street, Mount Maunganui, 3116 Registered & physical 14 Sep 2004 - 24 Mar 2021
90 Carmichael Road, Tauranga Registered 13 Mar 2001 - 14 Sep 2004
J B Lloyd, Rendells Building 155 Maunganui Road, Mount Maunganui Physical 13 Mar 2001 - 14 Sep 2004
90 Carmichael Road, Tauranga Physical 13 Mar 2001 - 13 Mar 2001
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayes, Shelley Jane
Individual
Bethlehem
Tauranga
3110
16 Mar 2004 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Hayes, David Kenneth
Individual
Bethlehem
Tauranga
3110
16 Mar 2004 - current
Location
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