General information

T.l. Care Limited

Type: NZ Limited Company (Ltd)
9429038105470
New Zealand Business Number
853317
Company Number
Registered
Company Status
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

T.l. Care Limited (issued a business number of 9429038105470) was registered on 20 Apr 1997. 4 addresses are in use by the company: 296 Te Atatu Road, Te Atatu South, Auckland, 0610 (type: delivery, physical). 296 Te Atatu Road, Te Atatu South, Auckland had been their physical address, until 16 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lowe, Tony (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Miller, Jeannette (an individual) - located at Parnell, Auckland. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to T.l. Care Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
296 Te Atatu Road, Te Atatu South, Auckland, 0610 Registered 25 Jul 2016
Po Box 25865, St Heliers, Auckland, 1740 Postal 08 Jul 2020
296 Te Atatu Road, Te Atatu South, Auckland, 0610 Service & physical 16 Jul 2020
296 Te Atatu Road, Te Atatu South, Auckland, 0610 Delivery 18 Jul 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Tony Lowe
Parnell, Auckland, 1052
Address used since 29 Sep 1997
Director 29 Sep 1997 - current
Tony Lowe
Parnell, Auckland, 1052
Address used since 22 Jul 2016
Parnell, Auckland, 1052
Address used since 13 May 2016
Director 29 Apr 1997 - 22 Jul 2016
Addresses
Other active addresses
Type Used since
296 Te Atatu Road, Te Atatu South, Auckland, 0610 Delivery 18 Jul 2021
Previous address Type Period
296 Te Atatu Road, Te Atatu South, Auckland, 0610 Physical 05 Aug 2015 - 16 Jul 2020
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 07 Nov 2014 - 05 Aug 2015
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 07 Nov 2014 - 25 Jul 2016
C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland Physical 14 Jul 2002 - 07 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 09 Nov 2001 - 09 Nov 2001
C/- Lock & Partners Ltd, 1st Level, 171 Hobson St, Auckland Registered 09 Nov 2001 - 07 Nov 2014
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Registered 11 Apr 2000 - 09 Nov 2001
C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland Physical 30 Apr 1997 - 14 Jul 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lowe, Tony
Individual
Parnell
Auckland
1052
20 Apr 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Miller, Jeannette
Individual
Parnell
Auckland
1052
17 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Young, Lynn
Individual
Parnell
Auckland
20 Apr 1997 - 03 Jul 2016
Location
Companies nearby
Vnk Painting Limited
296 Te Atatu Road
Kadali Ventures Limited
300a Te Atatu Road
Wendco (nz) Limited
288 Te Atatu Road
Kensho Investments Limited
269 Te Atatu Road
Katavich Dental Limited
All Seasons Centre, 288 Te Atatu Road
L & L Enterprise (nz) Limited
11 Vera Road
Similar companies
Sheba Doctors Group Limited
427 Old Te Atatu Road
Ratanui Medical Services Limited
77 Lincoln Road
Rathgar Medical & Surgical Centre Limited
132a Rathgar Road
Palomino Medical Centre Limited
Shop 7 -palomino Shopping Centre
W. & W. Healthcare Limited
353 Karangahape Road
Ahumai 2015 Limited
80 Rhinevale Close