General information
Vercoe Brown & Associates Limited
Type: NZ Limited Company (Ltd)9429038350580
New Zealand Business Number
803079
Company Number
Registered
Company Status
Vercoe Brown & Associates Limited (issued an NZ business identifier of 9429038350580) was registered on 02 Apr 1996. 4 addresses are in use by the company: 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: service, registered). Level 1, 20 Don Street, Invercargill had been their registered address, up until 04 Nov 2022. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7500 shares (50 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at 602 Great South Road, Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 7500 shares); it includes
Better Health Limited (an entity) - located at Christchurch Central, Christchurch. The Businesscheck information was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Nov 2022 |
| 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered | 17 Nov 2022 |
| 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Service | 28 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Tucker
Whenuapai, Auckland, 0618
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Siobhan Patricia Marshall
Halswell, Christchurch, 8025
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Clinton Shane Newbury
Rd 2, Kaiapoi, 7692
Address used since 07 Nov 2023 |
Director | 07 Nov 2023 - current |
|
Graham Robert Burton Mcgeoch
Rd 1, Governors Bay, 8971
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 11 Mar 2024 |
|
David Lawrence Jones
Cashmere, Christchurch, 8022
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 02 Feb 2023 |
|
Wayne John Woolrich
Westshore, Napier, 4110
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 02 Feb 2023 |
|
Stephen Grant Brown
Rd 9, Invercargill, 9879
Address used since 31 May 2010 |
Director | 02 Apr 1996 - 31 Mar 2022 |
|
Juliet Anne Brown
Otatara Rd 9, Invercargill 9879,
Address used since 27 May 2010 |
Director | 27 May 2010 - 31 Mar 2022 |
|
Jane Chalmers
Avenal, Invercargill, 9810
Address used since 01 Aug 2018 |
Director | 01 Aug 2018 - 31 Mar 2022 |
|
John Stanley Vercoe
Rd 2, Invercargill, 9872
Address used since 31 May 2010 |
Director | 02 Apr 1996 - 27 Mar 2018 |
|
Susan Vercoe
Myross Bush, Invercargill, 9872
Address used since 02 May 2013 |
Director | 27 May 2010 - 27 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 20 Don Street, Invercargill, 9810 | Registered & physical | 02 Oct 2017 - 04 Nov 2022 |
| Cargill Chambers, 128 Spey Street, Invercargill, 9810 | Registered & physical | 06 Jan 2010 - 02 Oct 2017 |
| Mc Culloch And Partners, Chartered Accountants, 128 Spey Street, Invercargil | Registered | 11 Apr 2000 - 06 Jan 2010 |
| Mc Culloch And Partners, Chartered Accountants, 128 Spey Street, Invercargil | Physical | 18 Apr 1996 - 06 Jan 2010 |
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
602 Great South Road, Ellerslie Auckland 1051 |
04 Apr 2022 - current |
Shares Allocation #2 Number of Shares: 7500
| Shareholder Name | Address | Period |
|---|---|---|
|
Better Health Limited Shareholder NZBN: 9429031957410 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Jane Moir Individual |
Avenal Invercargill 9810 |
01 Aug 2018 - 04 Apr 2022 |
|
The Brown Trustee Company 2017 Limited Shareholder NZBN: 9429046445971 Company Number: 6537053 Entity |
05 Mar 2018 - 04 Apr 2022 | |
|
Vercoe, Susan Individual |
Rd 2 Invercargill 9872 |
02 Apr 1996 - 12 Apr 2018 |
|
Brown, Timothy Individual |
Rd 9 Invercargill 9879 |
02 Apr 1996 - 05 Mar 2018 |
|
Brown, Juliet Anne Individual |
Rd 9 Invercargill 9879 |
02 Apr 1996 - 04 Apr 2022 |
|
The Brown Trustee Company 2017 Limited Shareholder NZBN: 9429046445971 Company Number: 6537053 Entity |
Invercargill 9810 |
05 Mar 2018 - 04 Apr 2022 |
|
The Brown Trustee Company 2017 Limited Shareholder NZBN: 9429046445971 Company Number: 6537053 Entity |
Invercargill 9810 |
05 Mar 2018 - 04 Apr 2022 |
|
Brown, Stephen Grant Individual |
Rd 9 Invercargill 9879 |
02 Apr 1996 - 04 Apr 2022 |
|
Brown, Stephen Grant Individual |
Rd 9 Invercargill 9879 |
02 Apr 1996 - 04 Apr 2022 |
|
Brown, Stephen Grant Individual |
Rd 9 Invercargill 9879 |
02 Apr 1996 - 04 Apr 2022 |
|
Brown, Juliet Anne Individual |
Rd 9 Invercargill 9879 |
02 Apr 1996 - 04 Apr 2022 |
|
Brown, Juliet Anne Individual |
Rd 9 Invercargill 9879 |
02 Apr 1996 - 04 Apr 2022 |
|
Vercoe, Susan Individual |
Rd 2 Invercargill 9872 |
02 Apr 1996 - 12 Apr 2018 |
|
Vercoe, John Stanley Individual |
Rd 2 Invercargill 9872 |
02 Apr 1996 - 12 Apr 2018 |
|
Vercoe, John Stanley Individual |
Rd 2 Invercargill 9872 |
02 Apr 1996 - 12 Apr 2018 |
|
Brown, Timothy Individual |
Rd 9 Invercargill 9879 |
02 Apr 1996 - 05 Mar 2018 |
Location
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