Biocare Limited
Type: NZ Limited Company (Ltd)Biocare Limited (issued a business number of 9429039100412) was started on 28 May 1991. 6 addresess are in use by the company: D'urville Apartments, 2C, 38 James Cook Cres,Remuera, Auckland, 1050 (type: delivery, delivery). Level 4 , 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, until 20 Jul 2015. Biocare Limited used other names, namely: Mackey Investments Limited from 07 Sep 1994 to 05 Feb 2003, Wings Bar & Restaurant Limited (13 Aug 1993 to 07 Sep 1994) and Wings Bar Limited (25 Jul 1991 - 13 Aug 1993). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Estate William James Mackey (an other) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Mackey, Elaine Merle (an individual) - located at Remuera, Auckland. "Clinic - medical - general practice" (business classification Q851110) is the classification the ABS issued to Biocare Limited. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Jul 2015 |
| Flat 104 Ascot Apartments, 8 Middleton Road, Remuera, Auckland, 1050 | Delivery | 18 Sep 2019 |
| Po Box 28519, Remuera, Auckland, 1541 | Postal & invoice | 18 Sep 2019 |
| D'urville Apartments, 2c, 38 James Cook Cres,remuera, Auckland, 1050 | Delivery | 05 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Merle Yolland-mackey
2c, 38 James Cook Cres,remuera, Auckland, 1050
Address used since 05 Sep 2023
Remuera, Auckland, 1050
Address used since 13 Dec 2021 |
Director | 13 Dec 2021 - current |
|
William James Mackey
Remuera, Auckland, 1050
Address used since 08 Sep 2016 |
Director | 01 Jul 1991 - 13 Dec 2021 |
|
Elaine Merle Yolland-mackey
Remuera, Auckland, 1050
Address used since 08 Sep 2016 |
Director | 01 Jul 1991 - 15 Mar 2019 |
|
Michael James Mackey
Epsom, Auckland,
Address used since 01 Nov 2005 |
Director | 01 Nov 2005 - 09 Nov 2009 |
|
Joanne Maree Davies
Westmere, Auckland 1022,
Address used since 09 Nov 2009 |
Director | 01 Jun 2006 - 09 Nov 2009 |
| Type | Used since | |
|---|---|---|
| D'urville Apartments, 2c, 38 James Cook Cres,remuera, Auckland, 1050 | Delivery | 05 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 03 Oct 2014 - 20 Jul 2015 |
| Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 04 Jan 2012 - 03 Oct 2014 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 15 Jan 2004 - 04 Jan 2012 |
| Level 3, 17 Falcon Street,, Auckland | Registered | 01 Aug 1994 - 15 Jan 2004 |
| 19taurarua Tce, Parnell | Registered | 22 Jun 1992 - 01 Aug 1994 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Level 2, 3 Ferncroft Street, Grafton, Auckland | Physical | 21 Feb 1992 - 15 Jan 2004 |
| 15 Rushden Terrace, Red Beach | Registered | 26 Jul 1991 - 22 Jun 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate William James Mackey Other (Other) |
Remuera Auckland 1050 |
05 Sep 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackey, Elaine Merle Individual |
Remuera Auckland 1050 |
28 May 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackey, William James Individual |
Remuera Auckland 1050 |
28 May 1991 - 05 Sep 2022 |
|
Mackey, William James Individual |
Parnell Auckland 1050 |
11 Apr 2012 - 15 Sep 2015 |
|
Mackey, William James Individual |
Remuera Auckland 1050 |
28 May 1991 - 05 Sep 2022 |
|
William James Mackey Director |
Parnell Auckland 1050 |
11 Apr 2012 - 15 Sep 2015 |
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