General information
Care NZ (est 1954) Limited
Type: NZ Limited Company (Ltd)9429037425753
New Zealand Business Number
1003540
Company Number
Registered
Company Status
Q879015 - Alcohol Counselling Service
Industry classification codes with description
Care Nz (Est 1954) Limited (issued a New Zealand Business Number of 9429037425753) was started on 24 Nov 1999. 5 addresess are currently in use by the company: 138 The Terrace, Wellington Central, Wellington, 6011 (type: delivery, postal). Level 7, 158 Victoria Street, Wellington had been their registered address, up until 06 Dec 2019. Care Nz (Est 1954) Limited used more names, namely: Nsad Care Limited from 06 Dec 1999 to 16 Jul 2001, Nsad Operations Limited (24 Nov 1999 to 06 Dec 1999). 1571318 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1571318 shares (100% of shares), namely:
New Zealand Society On Alcohol & Drug Dependence (an entity) located at 66 Dixon St, Wellington. "Alcohol counselling service" (business classification Q879015) is the category the Australian Bureau of Statistics issued to Care Nz (Est 1954) Limited. Businesscheck's database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 138 The Terrace, Wellington Central, Wellington, 6011 | Physical & service & registered | 06 Dec 2019 |
| Po Box 5872, Wellington, Wellington, 6140 | Postal | 24 Feb 2020 |
| 138 The Terrace, Wellington Central, Wellington, 6011 | Office | 24 Feb 2020 |
| 138 The Terrace, Wellington Central, Wellington, 6011 | Delivery | 18 Feb 2021 |
Contact info
64 04 3842058
Phone (Phone)
Accounts@carenz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.carenz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Steenhuisen
Swanson, Auckland, 0816
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Timothy David Arthur Harding
Titirangi, Auckland, 0604
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
|
Alexander Christopher Semprini
Harbour View, Lower Hutt, 5010
Address used since 03 Oct 2021 |
Director | 03 Oct 2021 - current |
|
William Charles Nathan
Mount Victoria, Wellington, 6011
Address used since 01 Jul 2023
Tawa, Wellington, 5028
Address used since 15 Dec 2021 |
Director | 15 Dec 2021 - current |
|
Patricia May Walsh
Mangapapa, Gisborne, 4010
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - 15 Jun 2022 |
|
Richard Bruce Hudson
Boulcott, Lower Hutt, 5010
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 15 Dec 2021 |
|
William Charles Nathan
Tawa, Wellington, 5028
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 18 Jul 2018 |
|
Simon Robert Anderson
Brooklyn, Wellington, 6021
Address used since 24 May 2017 |
Director | 24 May 2017 - 18 Jul 2018 |
|
Alisaundre Claire Van Ammers
Melrose, Wellington, 6023
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - 18 Jul 2018 |
|
Michael Bird
Wellington, 6011
Address used since 04 Feb 2016 |
Director | 14 Jan 2013 - 02 Jun 2016 |
|
David Leslie Bratt
Northland, Wellington 6012,
Address used since 08 Jun 2004 |
Director | 08 Jun 2004 - 01 Oct 2015 |
|
Anna Helen Kominik
Wadestown, Wellington, 6012
Address used since 23 May 2013 |
Director | 23 May 2013 - 30 Jun 2015 |
|
Roger Holmes Miller
Oriental Bay, Wellington,
Address used since 27 Nov 2001 |
Director | 27 Nov 2001 - 23 Oct 2014 |
|
Michael Bird
Mount Eden, Auckland, 1024
Address used since 26 Nov 2009 |
Director | 29 Nov 2007 - 11 Feb 2011 |
|
Lawrence Roland Valpy Bryant
Rd8, Masterton,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 29 Nov 2007 |
|
Mark Davis
Lower Hutt,
Address used since 31 Mar 2001 |
Director | 31 Mar 2001 - 08 Jun 2004 |
|
Murray Ian Bain
Karori, Wellington,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 25 Jul 2003 |
|
Lorraine Christie
Roseneath, Wellington,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 19 Nov 2002 |
|
Terrance William Horace Fitzgerald
Khandallah, Wellington,
Address used since 31 Dec 1999 |
Director | 31 Dec 1999 - 27 Nov 2001 |
|
Roger Holmes Miller
Oriental Bay, Wellington,
Address used since 24 Nov 1999 |
Director | 24 Nov 1999 - 31 Dec 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 138 The Terrace, Wellington Central, Wellington, 6011 | Delivery | 18 Feb 2021 |
Principal place of activity
| 138 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 158 Victoria Street, Wellington, 6011 | Registered & physical | 15 Feb 2018 - 06 Dec 2019 |
| Level 4, Wakefield House, 90 The Terrace, Wellington, 6011 | Physical & registered | 25 Sep 2014 - 15 Feb 2018 |
| Level 7, 158 Victoria Street, Wellington | Physical & registered | 03 Dec 2009 - 25 Sep 2014 |
| Mezzanine Floor, 88 Dixon Street, Wellington | Registered & physical | 03 Nov 2006 - 03 Dec 2009 |
| Level 1, 66 Dixon Street, Wellington | Registered & physical | 09 Sep 2003 - 03 Nov 2006 |
| Hope Gibbons Building, 7-11 Dixon Street, Wellington | Registered | 03 Nov 2001 - 09 Sep 2003 |
| Polo House, 267 Wakefield Street, Wellington | Physical | 03 Nov 2001 - 09 Sep 2003 |
| Hope Gibbons Building, 7-11 Dixon Street, Wellington | Physical | 03 Nov 2001 - 03 Nov 2001 |
| Hope Gibbons Building, 7-11 Dixon Street, Wellington | Registered | 12 Apr 2000 - 03 Nov 2001 |
Financial Data
Financial info
1571318
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1571318
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Society On Alcohol & Drug Dependence Entity |
66 Dixon St Wellington |
24 Nov 1999 - current |
Ultimate Holding Company
| Effective Date | 23 Feb 2020 |
| Name | New Zealand Society On Alcohol & Drug Dependence |
| Type | Charitable_trust |
| Ultimate Holding Company Number | 591257 |
| Country of origin | NZ |
| Address |
Level 7 158 Victoria Street Wellington 6011 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
Similar companies
|
Pacific Counselling Limited 11 Milne Terrace |
|
Halt Services Limited 54 Owen Street |
|
Talking Change Limited 170 Broadway Avenue |
|
Future 4 U Limited 44 Liardet Street |
|
Paul, Eves & Associates Limited 86a Queen Street |
|
Augustus Clinic Limited Flat 3, 105a Owens Road |