General information

Care Group Limited

Type: NZ Limited Company (Ltd)
9429039472151
New Zealand Business Number
386250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description

Care Group Limited (issued a business number of 9429039472151) was registered on 04 May 1988. 5 addresess are in use by the company: 260 Botany Road, Golflands, Auckland, 2013 (type: registered, physical). 15 Aberfeldy Avenue, Highland Park, Howick had been their physical address, until 31 Oct 1997. Care Group Limited used other aliases, namely: East Care Limited from 09 Mar 1994 to 01 Apr 2019, Dillinger Corporation Limited (04 May 1988 to 09 Mar 1994). 145855 shares are issued to 66 shareholders who belong to 47 shareholder groups. The first group consists of 1 entity and holds 5447 shares (3.73% of shares), namely:
East Care Trustee Limited (an entity) located at Golflands, Auckland postcode 2013. In the second group, a total of 2 shareholders hold 1.84% of all shares (2691 shares); it includes
Vallings, Brendan (an individual) - located at Rd 2, Papakura,
Vallings, Rosamund (an individual) - located at Rd 2, Papakura. Next there is the third group of shareholders, share allocation (2293 shares, 1.57%) belongs to 3 entities, namely:
Williams, Ian Franklin, located at Herne Bay, Auckland (an individual),
Malcomson, Mabel Cristine, located at Mellons Bay, Auckland (an individual),
Malcomson, John Greer, located at Howick (an individual). "Clinic - medical - general practice" (ANZSIC Q851110) is the category the ABS issued to Care Group Limited. Businesscheck's data was last updated on 24 Mar 2024.

Current address Type Used since
260 Botany Road, Howick, Auckland, 2013 Postal & office 01 May 2020
260 Botany Road, Golflands, Auckland, 2013 Delivery 01 May 2020
260 Botany Road, Golflands, Auckland, 2013 Registered & physical & service 11 May 2020
Contact info
64 27 5756767
Phone (Phone)
64 9 2771573
Phone
64 9 2771516
Phone (Phone)
kiasha@eastcare.co.nz
Email
info@caregroup.co.nz
Email
accounts@eastcare.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Bruce Stephen Greenfield
Bucklands Beach, Auckland, 2012
Address used since 20 Nov 1991
Director 20 Nov 1991 - current
Brett Carl Andrew Hyland
Saint Heliers, Auckland, 1071
Address used since 22 Oct 2009
Director 27 Apr 2006 - current
Louise Ward
Rd 1, Pukekohe, 2676
Address used since 15 Jul 2016
Director 15 Jul 2016 - current
Steven John Grant
Mission Bay, Auckland, 1071
Address used since 29 Sep 2021
Director 29 Sep 2021 - current
David Mark Geor
Clevedon, 2585
Address used since 19 Oct 2021
Director 19 Oct 2021 - current
Jeffrey Albert Barkwill
Glendowie, Auckland, 1071
Address used since 01 Feb 2008
Director 01 Feb 2008 - 30 Nov 2022
Hamish David Bell
Rd 4, Papakura, 2584
Address used since 01 Jul 2016
Director 01 Jul 2016 - 03 Mar 2019
Graham Charles Hare
Herne Bay, Auckland, 1011
Address used since 01 Mar 2009
Director 01 Mar 2009 - 05 Feb 2016
Lawrence Francis Doolan
Rd Bombay, South Auckland,
Address used since 29 Oct 2004
Director 25 Jul 2001 - 30 Sep 2008
Graham Bessman Quinn
Glendowie, Auckland,
Address used since 29 Jun 2007
Director 25 Feb 2000 - 31 Jan 2008
Paul Beveridge
Parnell, Auckland,
Address used since 25 Jul 2001
Director 25 Jul 2001 - 15 Aug 2006
Mark Morunga
Dannemora, Auckland,
Address used since 18 Oct 2005
Director 23 Jul 2003 - 10 Apr 2006
Barry Ronald Claridge
Whitford, Auckland,
Address used since 31 Jul 2002
Director 22 Jul 1998 - 23 Jul 2003
Henry Doerr
Remuera, Auckland,
Address used since 22 Jul 1998
Director 22 Jul 1998 - 25 Jul 2001
John Greer Malcolmson
Howick, Auckland,
Address used since 22 Jul 1998
Director 22 Jul 1998 - 25 Jul 2001
Ian Conrad Holding
Cockle Bay, Auckland,
Address used since 10 Oct 1994
Director 10 Oct 1994 - 28 Jul 1999
Stephen Percy Balme
Howick, Auckland,
Address used since 30 Jul 1997
Director 30 Jul 1997 - 28 Jul 1999
Graham Brett Witney
Rd 1, Whitford, Auckland,
Address used since 19 Jul 1995
Director 19 Jul 1995 - 29 Jul 1998
Brett Carl Andrew Hyland
St Heliers,
Address used since 18 Jul 1993
Director 18 Jul 1993 - 30 Jul 1997
Michael Piers Anderson
Howick,
Address used since 13 Jul 1994
Director 13 Jul 1994 - 03 Jul 1996
Paul Francis Beveridge
Parnell,
Address used since 18 Jul 1993
Director 18 Jul 1993 - 19 Jul 1995
Ashley John Hodgson
Howick,
Address used since 18 Jul 1993
Director 18 Jul 1993 - 04 Oct 1994
John Greer Malcomson
Howick,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 13 Jul 1994
Christine Sandra Hutton
Howick,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 18 Jul 1993
Robert Bruce Page
Bucklands Beach,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 18 Jul 1993
Denis Kai Fong Lee
Bucklands Beach,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 18 Jul 1993
Antony Spencer Edwards
Howick, Auckland,
Address used since 01 Oct 1992
Director 01 Oct 1992 - 18 Jul 1993
Henry Doerr
Remuera,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 01 Oct 1992
Allan David Laughlin
Glendowie,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 01 Oct 1992
Addresses
Principal place of activity
260 Botany Road , Howick , Auckland , 2013
Previous address Type Period
15 Aberfeldy Avenue, Highland Park, Howick Physical 31 Oct 1997 - 31 Oct 1997
260 Botany Road, Howick, Auckland Physical & registered 31 Oct 1997 - 11 May 2020
Same As Registered Office Address Physical 31 Oct 1997 - 31 Oct 1997
15 Aberfeldy Avenue, Highland Park, Auckland Registered 31 Oct 1997 - 31 Oct 1997
Unit C, Corner Of Highland Park & Aberfeldy Aven, Highland Park, Howick Registered 29 Nov 1991 - 31 Oct 1997
Financial Data
Financial info
145855
Total number of Shares
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5447
Shareholder Name Address Period
East Care Trustee Limited
Shareholder NZBN: 9429046525642
Entity (NZ Limited Company)
Golflands
Auckland
2013
14 Mar 2019 - current
Shares Allocation #2 Number of Shares: 2691
Shareholder Name Address Period
Vallings, Brendan
Individual
Rd 2
Papakura
2582
11 Mar 2015 - current
Vallings, Rosamund
Individual
Rd 2
Papakura
2582
04 May 1988 - current
Shares Allocation #3 Number of Shares: 2293
Shareholder Name Address Period
Williams, Ian Franklin
Individual
Herne Bay
Auckland
1011
11 Mar 2015 - current
Malcomson, Mabel Cristine
Individual
Mellons Bay
Auckland
2014
11 Mar 2015 - current
Malcomson, John Greer
Individual
Howick
04 May 1988 - current
Shares Allocation #4 Number of Shares: 2028
Shareholder Name Address Period
Duthco Trustees No. 34 Limited
Shareholder NZBN: 9429031470537
Entity (NZ Limited Company)
Takapuna
Auckland
0622
11 Mar 2015 - current
Hyland, Fiona Margaret
Individual
St Heliers
Auckland
1071
11 Mar 2015 - current
Hyland, Brett Carl Andrew
Individual
St Heliers
04 May 1988 - current
Shares Allocation #5 Number of Shares: 2086
Shareholder Name Address Period
East Health Services Limited
Shareholder NZBN: 9429038853944
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
11 Mar 2015 - current
Shares Allocation #6 Number of Shares: 6931
Shareholder Name Address Period
U.p.u.s Trustee Limited
Shareholder NZBN: 9429030961029
Entity (NZ Limited Company)
Remuera
Auckland
1050
11 Mar 2015 - current
Doerr, Mila
Individual
Remuera
Auckland
1050
11 Mar 2015 - current
Shares Allocation #7 Number of Shares: 3464
Shareholder Name Address Period
Walsh, Rachael Josephine
Individual
Dannemora
Auckland
2016
11 Mar 2015 - current
Coleman, Richard James
Individual
Howick
Auckland
04 May 1988 - current
Shares Allocation #8 Number of Shares: 5001
Shareholder Name Address Period
Pauling Trustee Company Limited
Shareholder NZBN: 9429034887578
Entity (NZ Limited Company)
Otara
Auckland
2019
19 Mar 2021 - current
Betteridge, Judith Marilyn
Individual
Mellons Bay
Auckland
2014
11 Mar 2015 - current
Betteridge, John Hamilton
Individual
Mellons Bay
Auckland
2014
11 Mar 2015 - current
Shares Allocation #9 Number of Shares: 725
Shareholder Name Address Period
Lloyd, Bronwyn
Individual
Pakuranga
Auckland
04 May 1988 - current
Shares Allocation #10 Number of Shares: 230
Shareholder Name Address Period
Forbes, Lorraine
Individual
Farm Cove
Auckland
04 May 1988 - current
Shares Allocation #11 Number of Shares: 2596
Shareholder Name Address Period
Schafer, Barbara
Individual
Orakei
Auckland
04 May 1988 - current
Shares Allocation #12 Number of Shares: 595
Shareholder Name Address Period
Sables, Eileen
Individual
Howick
Auckland
04 May 1988 - current
Shares Allocation #13 Number of Shares: 5022
Shareholder Name Address Period
Russell, Simon Joseph
Individual
Mt Eden
04 May 1988 - current
Shares Allocation #14 Number of Shares: 4690
Shareholder Name Address Period
Mercer, Richard
Individual
Mount Eden
Auckland
1024
04 May 1988 - current
Shares Allocation #15 Number of Shares: 108
Shareholder Name Address Period
Dr. Khoo Medical Limited
Shareholder NZBN: 9429036471997
Entity (NZ Limited Company)
Howick
Auckland 2014
04 May 1988 - current
Shares Allocation #16 Number of Shares: 8394
Shareholder Name Address Period
Doerr, Henry
Individual
Remuera
04 May 1988 - current
Shares Allocation #17 Number of Shares: 3340
Shareholder Name Address Period
Lin, Dr Huei F U Jack
Individual
Totara Park
Auckland
2016
10 Nov 2003 - current
Shares Allocation #18 Number of Shares: 4793
Shareholder Name Address Period
Hyland, Brett Carl Andrew
Individual
St Heliers
04 May 1988 - current
Shares Allocation #19 Number of Shares: 8177
Shareholder Name Address Period
Lee, Donna
Individual
Farm Cove
Auckland
2012
27 Mar 2015 - current
Lee, Denis Kai Fong
Individual
Pakuranga
04 May 1988 - current
Shares Allocation #20 Number of Shares: 684
Shareholder Name Address Period
Barkwill, Jeffrey
Individual
Glendowie
Auckland
1071
08 Feb 2023 - current
Shares Allocation #21 Number of Shares: 384
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
25 Jul 2017 - current
Tam, Vanessa Rachel
Individual
Remuera
Auckland
1050
25 Jul 2017 - current
Tam, Anthony
Individual
Remuera
Auckland
1050
11 Mar 2015 - current
Shares Allocation #22 Number of Shares: 1582
Shareholder Name Address Period
Doerr, Katherine Mila
Individual
Mount Maunganui
Mount Maunganui
3116
05 Aug 2021 - current
Doerr, Campbell
Individual
Mount Eden
Auckland
1024
05 Aug 2021 - current
Shares Allocation #23 Number of Shares: 265
Shareholder Name Address Period
Murray, Linley Alexandra
Individual
Mt Eden
04 May 1988 - current
Shares Allocation #24 Number of Shares: 664
Shareholder Name Address Period
Young, Trevor Cedric
Individual
Bucklands Beach
04 May 1988 - current
Shares Allocation #25 Number of Shares: 4817
Shareholder Name Address Period
Wong, Richard Yum Wah
Individual
Remuera
04 May 1988 - current
Shares Allocation #26 Number of Shares: 4860
Shareholder Name Address Period
Williams, Charles Francis
Individual
Pakuranga
04 May 1988 - current
Shares Allocation #27 Number of Shares: 660
Shareholder Name Address Period
Stolz, Alet
Individual
Rangiora
Rangiora
7400
04 May 1988 - current
Shares Allocation #28 Number of Shares: 2536
Shareholder Name Address Period
Mckinstry, Lorraine
Individual
Orakei
04 May 1988 - current
Shares Allocation #29 Number of Shares: 7058
Shareholder Name Address Period
Greenfield Clovelly Trustee Limited
Shareholder NZBN: 9429031267328
Entity (NZ Limited Company)
Parnell
Auckland
1052
11 Mar 2015 - current
Greenfield, Sandra May
Individual
Bucklands Beach
Auckland
2012
11 Mar 2015 - current
Shares Allocation #30 Number of Shares: 6484
Shareholder Name Address Period
Sellar Bone Trustees (2011) Limited
Shareholder NZBN: 9429031236942
Entity (NZ Limited Company)
Epsom
Auckland
1149
11 Mar 2015 - current
Doerr, Henry
Individual
Remuera
04 May 1988 - current
Shares Allocation #31 Number of Shares: 1602
Shareholder Name Address Period
Ooi, Peter
Individual
Manukau
Auckland
04 May 1988 - current
Shares Allocation #32 Number of Shares: 4321
Shareholder Name Address Period
Carr, Jeremy Austin
Individual
Auckland Central
Auckland
1010
06 Apr 2022 - current
Beveridge, Gillian
Individual
Parnell
Auckland
1052
06 Apr 2022 - current
Beveridge, Paul
Individual
Parnell
04 May 1988 - current
Shares Allocation #33 Number of Shares: 4339
Shareholder Name Address Period
Moffit, Allan Ronald
Individual
Bucklands Beach
Auckland
04 May 1988 - current
Shares Allocation #34 Number of Shares: 750
Shareholder Name Address Period
Chen, Wen
Individual
Half Moon Bay
Auckland
2012
17 Aug 2011 - current
Shares Allocation #35 Number of Shares: 100
Shareholder Name Address Period
Witney, Graham Brett
Individual
Rd 1
Whitford, Auckland
04 May 1988 - current
Shares Allocation #36 Number of Shares: 717
Shareholder Name Address Period
Moffit, Allan Ronald
Individual
Bucklands Beach
Auckland
04 May 1988 - current
Parker, Edward William
Individual
Newmarket
Auckland
1023
11 Mar 2015 - current
Shares Allocation #37 Number of Shares: 17
Shareholder Name Address Period
Jamiel, Yarub
Individual
O'malley
Act
2606
11 Mar 2015 - current
Shares Allocation #38 Number of Shares: 2201
Shareholder Name Address Period
Ang, Peter Ching Kwee
Individual
Pakuranga
04 May 1988 - current
Shares Allocation #39 Number of Shares: 1052
Shareholder Name Address Period
Clarke, Michael John
Individual
R D 5
Papakura
04 May 1988 - current
Shares Allocation #40 Number of Shares: 12852
Shareholder Name Address Period
Greenfield, Bruce Stephen
Individual
Bucklands Beach
04 May 1988 - current
Shares Allocation #41 Number of Shares: 2175
Shareholder Name Address Period
Brooks, Bronislawa
Individual
Eastern Beach
Auckland
2012
04 May 1988 - current
Shares Allocation #42 Number of Shares: 29
Shareholder Name Address Period
Happy, Warren Te Wehi
Individual
Te Atatu Peninsula
Auckland
0610
11 Mar 2015 - current
Shares Allocation #43 Number of Shares: 205
Shareholder Name Address Period
Younis, Huda
Individual
O'malley
Act
2606
11 Mar 2015 - current
Jamiel, Yarub
Individual
O'malley
Act
2606
11 Mar 2015 - current
Shares Allocation #44 Number of Shares: 4332
Shareholder Name Address Period
Anderson, Michael Piers
Individual
Half Moon Bay
04 May 1988 - current
Shares Allocation #45 Number of Shares: 4285
Shareholder Name Address Period
Page, Robert Bruce
Individual
Howick
04 May 1988 - current
Shares Allocation #46 Number of Shares: 4136
Shareholder Name Address Period
Fung, Yeuk-mo Franklin
Individual
Half Moon Bay
04 May 1988 - current
Shares Allocation #47 Number of Shares: 4137
Shareholder Name Address Period
Kidd, Graeme Warren
Individual
Remuera
Auckland
04 May 1988 - current

Historic shareholders

Shareholder Name Address Period
Lee, Bernard
Individual
Farm Cove
Auckland
2012
27 Mar 2015 - 07 Nov 2023
Lee, Bernard
Individual
Farm Cove
Auckland
2012
27 Mar 2015 - 07 Nov 2023
Lee, Bernard
Individual
Farm Cove
Auckland
2012
27 Mar 2015 - 07 Nov 2023
Lee, Bernard
Individual
Farm Cove
Auckland
2012
27 Mar 2015 - 07 Nov 2023
Hughes, Robert
Individual
Howick
04 May 1988 - 29 Oct 2004
East Care Ltd
Other
01 Nov 2006 - 17 Aug 2011
Betteridge, John Hamilton
Individual
Howick
10 Nov 2003 - 10 Nov 2003
Ng, John Soe-say
Individual
Sunnyhills
Auckland
2010
04 May 1988 - 21 Mar 2023
John Betteridge Medical Limited
Shareholder NZBN: 9429038357480
Company Number: 801492
Entity
10 Nov 2003 - 17 Mar 2017
East Care Ltd
Other
04 May 1988 - 29 Oct 2004
Fraser, Jack Gin
Individual
Pakuranga
04 May 1988 - 29 Oct 2004
Claridge, Barry Ronald
Individual
Whitford
Auckland
04 May 1988 - 27 Nov 2018
Singh, Kulvant
Individual
Eastern Beach
Auckland
29 Oct 2004 - 30 Mar 2022
Pauling, Maree Helen
Individual
Rd 1
Howick
2571
11 Mar 2015 - 19 Mar 2021
Pauling, Maree Helen
Individual
Rd 1
Howick
2571
11 Mar 2015 - 19 Mar 2021
Goodey, Margaret
Individual
Remuera
Auckland
04 May 1988 - 29 Oct 2004
Happy, Warren Te Wehi
Individual
Te Atatu
Auckland
04 May 1988 - 31 Mar 2009
Doerr, Campbell Bryce
Individual
Remuera
Auckland
1050
11 Mar 2015 - 28 Jul 2016
Armstrong, Gordon Murray Ross
Individual
Kohimarama
Auckland
1071
17 Aug 2011 - 05 Nov 2012
Chitgopeker, Mohan
Individual
Remuera
Auckland
19 Oct 2005 - 01 Nov 2006
Macfarlane, Vicki Frances
Individual
Remuera
Auckland
10 Nov 2003 - 10 Nov 2003
Tam, Anthony
Individual
Remuera
Auckland
10 Nov 2003 - 19 Oct 2005
Rayner, Colin Frederick
Individual
Howick
Auckland
04 May 1988 - 29 Oct 2004
Morunga, Mark
Individual
Mission Heights
Dannemora
04 May 1988 - 26 Nov 2008
Morgan, Christine
Individual
Howick
10 Nov 2003 - 10 Nov 2003
Jamiel, Yarub
Individual
Howick
Auckland
29 Oct 2004 - 19 Oct 2005
Null - East Care Ltd
Other
01 Nov 2006 - 17 Aug 2011
Null - East Care Ltd
Other
04 May 1988 - 29 Oct 2004
Tam, Vanessa
Individual
Remuera
Auckland
1050
11 Mar 2015 - 25 Jul 2017
John Betteridge Medical Limited
Shareholder NZBN: 9429038357480
Company Number: 801492
Entity
10 Nov 2003 - 17 Mar 2017
Ng, John Soe-say
Individual
Sunnyhills
Auckland
2010
04 May 1988 - 21 Mar 2023
Morunga Medical Limited
Shareholder NZBN: 9429037370008
Company Number: 1014182
Entity
Ponsonby
Auckland
1011
02 Jun 2010 - 06 Mar 2018
Coleman, Vivian Faye
Individual
Cockle Bay
Auckland
2014
11 Mar 2015 - 09 Nov 2020
Coleman, Vivian Faye
Individual
Cockle Bay
Auckland
2014
11 Mar 2015 - 09 Nov 2020
Morunga Medical Limited
Shareholder NZBN: 9429037370008
Company Number: 1014182
Entity
Ponsonby
Auckland
1011
02 Jun 2010 - 06 Mar 2018
Abraham, John
Individual
Dannemora
Howick, Auckland
01 Nov 2006 - 01 Nov 2006
Location
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