General information

Dairycare N Z Limited

Type: NZ Limited Company (Ltd)
9429039465962
New Zealand Business Number
388580
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Dairycare N Z Limited (issued an NZBN of 9429039465962) was started on 31 May 1988. 2 addresses are currently in use by the company: 5 Cornwall Park Ave, Auckland (type: physical, service). C/- Colbert Cooper Ltd, 275 Oxford Street, Levin had been their registered address, until 20 Oct 2003. Dairycare N Z Limited used other names, namely: Aloe Vera N Z Limited from 25 Jun 2007 to 19 Feb 2016, Aloe Vera N.z. (1988) Limited (08 Sep 1988 to 25 Jun 2007) and Charlick Corporation Limited (31 May 1988 - 08 Sep 1988). 35000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 7000 shares (20% of shares), namely:
Sharma, Avinash (an individual) located at Auckland. When considering the second group, a total of 1 shareholder holds 20% of all shares (exactly 7000 shares); it includes
Sunshine Investments Limited (an entity) - located at Epsom, Auckland. Next there is the 3rd group of shareholders, share allotment (7000 shares, 20%) belongs to 1 entity, namely:
Sharma, Kuldeep, located at Epsom, Auckland (an individual). "Health service nec" (business classification Q859940) is the category the ABS issued to Dairycare N Z Limited. Our information was updated on 23 Mar 2024.

Current address Type Used since
5 Cornwall Park Ave, Auckland Physical & service & registered 20 Oct 2003
Contact info
64 9 3901515
Phone (Phone)
ks@dairycare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ks@dairycare.co.nz
Email
www.dairycare.co.nz
Website
Directors
Name and Address Role Period
Kuldeep Sharma
Epsom, Auckland, 1051
Address used since 05 Oct 2015
Director 27 Jun 2002 - current
Robert Alfred Fraser
Foxton,
Address used since 23 Jun 1988
Director 23 Jun 1988 - 03 Mar 2003
Bruce Robert Fraser
Nelson,
Address used since 11 Jun 1993
Director 11 Jun 1993 - 05 Jul 2002
Gretchen Helen Fraser
Foxton,
Address used since 23 Jun 1988
Director 23 Jun 1988 - 11 Jun 1993
Addresses
Principal place of activity
455 New North Road , Kingsland , Auckland , 1021
Previous address Type Period
C/- Colbert Cooper Ltd, 275 Oxford Street, Levin Registered & physical 31 Mar 2003 - 20 Oct 2003
G V Fraser & Co, Secretaries & Accountants, Main St, Foxton Registered 21 Oct 1997 - 31 Mar 2003
66 Main Street, Foxton Physical 21 Oct 1997 - 31 Mar 2003
Main Street, Foxton Physical 21 Oct 1997 - 21 Oct 1997
Financial Data
Financial info
35000
Total number of Shares
October
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
Shareholder Name Address Period
Sharma, Avinash
Individual
Auckland
17 Dec 2003 - current
Shares Allocation #2 Number of Shares: 7000
Shareholder Name Address Period
Sunshine Investments Limited
Shareholder NZBN: 9429039768537
Entity (NZ Limited Company)
Epsom
Auckland
20 Jun 2011 - current
Shares Allocation #3 Number of Shares: 7000
Shareholder Name Address Period
Sharma, Kuldeep
Individual
Epsom
Auckland
17 Dec 2003 - current
Shares Allocation #4 Number of Shares: 7000
Shareholder Name Address Period
Sharma, Rajiv
Individual
Auckland
17 Dec 2003 - current
Shares Allocation #5 Number of Shares: 7000
Shareholder Name Address Period
Sharma, Anjila Devi
Individual
Auckland
17 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Fraser, Robert Alfred
Individual
Foxton
17 Dec 2003 - 27 Jun 2010
Location
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