Groupcare NZ Limited
Type: NZ Limited Company (Ltd)Groupcare Nz Limited (New Zealand Business Number 9429037845162) was registered on 19 May 1998. 5 addresess are in use by the company: P Box 76248, Manukau City, Auckland, 22241 (type: postal, office). 76 Redoubt Road, Manukau, Auckland had been their registered address, up to 13 Apr 2000. 10300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5150 shares (50 per cent of shares), namely:
Craighead, Virginia Susan (an individual) located at Manukau. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5150 shares); it includes
Craighead, Anthea Natalie (an individual) - located at Goodwood Heights, Auckland. "Service to insurance nec" (ANZSIC K642060) is the category the ABS issued Groupcare Nz Limited. Businesscheck's data was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Redoubt Road, Manukau, Auckland | Physical & service | 19 May 1998 |
| 76 Redoubt Road, Manukau, Auckland | Registered | 13 Apr 2000 |
| P Box 76248, Manukau City, Auckland, 22241 | Postal | 18 Jun 2020 |
| 15a Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Office & delivery | 18 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Virginia Susan Craighead
Goodwood Heights, Auckland, 2105
Address used since 05 Jun 2015 |
Director | 28 Oct 1998 - current |
|
Anthea Natalie Craighead
Goodwood Heights, Auckland, 2105
Address used since 02 Mar 2020 |
Director | 02 Mar 2020 - current |
|
Maureen Elsie Price
Manukau City, Auckland, 2019
Address used since 01 Dec 2015 |
Director | 28 Oct 1998 - 02 Mar 2020 |
|
John Anthony Clapham
Pine Harbour Rd1, Howick,
Address used since 12 May 2007 |
Director | 28 Oct 1998 - 31 Mar 2013 |
|
Peter Albert Craighead
Manukau,
Address used since 19 May 1998 |
Director | 19 May 1998 - 28 Oct 1998 |
| Type | Used since | |
|---|---|---|
| 15a Norman Spencer Drive, Papatoetoe, Auckland, 2104 | Office & delivery | 18 Jun 2020 |
| 15a Norman Spencer Drive , Papatoetoe , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 76 Redoubt Road, Manukau, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craighead, Virginia Susan Individual |
Manukau |
19 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craighead, Anthea Natalie Individual |
Goodwood Heights Auckland 2105 |
02 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Maureen Elsie Individual |
Flat Bush Auckland 2105 |
19 May 1998 - 02 Mar 2020 |
|
Clapham, John Anthony Individual |
Howick Auckland 2571 |
19 May 1998 - 03 Jul 2013 |
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