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General information

Total Care Limited

Type: NZ Limited Company (Ltd)
9429038325816
New Zealand Business Number
807642
Company Number
Registered
Company Status

Total Care Limited (New Zealand Business Number 9429038325816) was started on 01 May 1996. 2 addresses are currently in use by the company: Building 3 106 Bush Road, Rosedale Auckland, 0632 (type: physical, registered). Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive,, Mairangi Bay had been their physical address, up until 15 Feb 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gentry, Matthew Scott (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Woodward, Clare Elizabeth (an individual) - located at Point Chevalier, Auckland. Businesscheck's database was updated on 08 May 2025.

Current address Type Used since
Building 3 106 Bush Road, Rosedale Auckland, 0632 Physical & registered & service 15 Feb 2013
Last updated:
Directors
Name and Address Role Period
Matthew Scott Gentry
Point Chevalier, Auckland, 1022
Address used since 26 Feb 2010
Director 01 May 1996 - current
Clare Elizabeth Woodward
Point Chevalier, Auckland, 1022
Address used since 26 Feb 2010
Director 01 May 1996 - current
Addresses
Previous address Type Period
Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive,, Mairangi Bay Physical 29 Jan 2007 - 15 Feb 2013
Shore Chartered Accountants Ltd, Unit M, 40-42 Constellation Drive, Mairangi Bay Registered 29 Jan 2007 - 15 Feb 2013
C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane Registered & physical 05 Mar 2003 - 29 Jan 2007
C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane Registered 11 Apr 2000 - 05 Mar 2003
C/- Fisher Partners, 1st Floor, 17-19 Pyne Street, Whakatane Physical 02 May 1996 - 05 Mar 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gentry, Matthew Scott
Individual 		Point Chevalier
Auckland
1022 		01 May 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Woodward, Clare Elizabeth
Individual 		Point Chevalier
Auckland
1022 		01 May 1996 - current
Location
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