Hydra-care (nz) Limited
Type: NZ Limited Company (Ltd)Hydra-Care (Nz) Limited (New Zealand Business Number 9429037859657) was launched on 05 May 1998. 1 address is in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 10 Jul 2019. 5000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1675 shares (33.5 per cent of shares), namely:
Jillian Smith (an individual) located at Rd 1, Thames postcode 3578. When considering the second group, a total of 1 shareholder holds 33.5 per cent of all shares (exactly 1675 shares); it includes
Gary Smith (an individual) - located at Rd 1, Thames. The 3rd group of shareholders, share allocation (1650 shares, 33%) belongs to 3 entities, namely:
Tba Trustees Limited, located at Te Aroha (an entity),
Gary Smith, located at Rd 1, Thames (an individual),
Jillian Smith, located at Rd 1, Thames (an individual). Our database was updated on 09 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & registered | 10 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Lewis Smith
Rd 1, Thames, 3578
Address used since 04 Jun 2010 |
Director | 05 May 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 20 Jun 2018 - 10 Jul 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 22 May 2013 - 20 Jun 2018 |
| 45 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 28 Oct 2011 - 22 May 2013 |
| 60 Moorhouse Street, Morrinsville | Registered & physical | 01 Aug 2007 - 28 Oct 2011 |
| Mcpherson And Coombe, Chartered Accountants, Cnr William & Marshall Streets, Paeroa | Physical & registered | 01 Jul 2002 - 01 Aug 2007 |
| Bond Road, R D 1, Thames | Registered | 12 Apr 2000 - 01 Jul 2002 |
| Bond Road, R D 1, Thames | Physical | 06 May 1998 - 01 Jul 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jillian Maureen Smith Individual |
Rd 1 Thames 3578 |
05 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary Lewis Smith Individual |
Rd 1 Thames 3578 |
05 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tba Trustees Limited Shareholder NZBN: 9429034851456 Entity (NZ Limited Company) |
Te Aroha 3320 |
16 Oct 2009 - current |
|
Gary Lewis Smith Individual |
Rd 1 Thames 3578 |
05 May 1998 - current |
|
Jillian Maureen Smith Individual |
Rd 1 Thames 3578 |
05 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray David Mcpherson Individual |
Paeroa |
08 Apr 2009 - 27 Jun 2010 |
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