General information

Sovereign Homecare Limited

Type: NZ Limited Company (Ltd)
9429038209208
New Zealand Business Number
832371
Company Number
Registered
Company Status

Sovereign Homecare Limited (NZBN 9429038209208) was launched on 24 Oct 1996. 2 addresses are currently in use by the company: 11 Othello Drive, Rolleston, Rolleston, 7614 (type: physical, registered). 81 Overbury Crescent, Rolleston 7614 had been their physical address, until 14 Jan 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Warren, Mark John (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Warren, Jacqueline Anne (an individual) - located at Rolleston, Rolleston. Our information was updated on 01 Mar 2024.

Current address Type Used since
11 Othello Drive, Rolleston, Rolleston, 7614 Physical & registered & service 14 Jan 2011
Contact info
No website
Website
Directors
Name and Address Role Period
Mark John Warren
Rolleston, 7614
Address used since 29 Nov 2015
Director 24 Oct 1996 - current
Addresses
Previous address Type Period
81 Overbury Crescent, Rolleston 7614 Physical & registered 13 Jan 2009 - 14 Jan 2011
68b Carbine Road, Mt Wellington, Auckland Registered & physical 31 Mar 2006 - 13 Jan 2009
7 Boyne Avenue, Papanui, Christchurch Registered 11 Apr 2000 - 31 Mar 2006
25 Quail Drive, Albany, Auckland Physical 28 Nov 1997 - 31 Mar 2006
7 Boyne Avenue, Papanui, Christchurch Physical 28 Nov 1997 - 28 Nov 1997
7 Boyne Avenue, Papanui, Christchurch Registered 28 Nov 1997 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Warren, Mark John
Individual
Rolleston
Rolleston
7614
24 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warren, Jacqueline Anne
Individual
Rolleston
Rolleston
7614
20 Nov 2003 - current
Location
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