General information

Self Care Group Limited

Type: NZ Limited Company (Ltd)
9429039498533
New Zealand Business Number
377409
Company Number
Registered
Company Status

Self Care Group Limited (issued an NZBN of 9429039498533) was started on 24 Feb 1988. 1 address is in use by the company: 1016A Great South Road, Penrose, Auckland (type: registered, physical). 5A Bassant Avenue, Auckland had been their registered address, until 07 Feb 1997. 210000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 73500 shares (35% of shares), namely:
Anne O'brien (a director) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 65% of all shares (exactly 136500 shares); it includes
Anne O'brien (an individual) - located at Westmere, Auckland,
Paul O'brien (an individual) - located at Westmere, Auckland. Our database was updated on 30 Jun 2019.

Current address Type Used since
1016a Great South Road, Penrose, Auckland Physical 20 Feb 1992
1016a Great South Road, Penrose, Auckland Registered 07 Feb 1997
Directors
Name and Address Role Period
Anne Carmella O'brien
Westmere, Auckland, 1022
Address used since 18 Dec 2012
Director 18 Dec 2012 - current
Kevin David Marr
Rd 1, Papakura,
Address used since 23 Sep 1992
Director 23 Sep 1992 - 06 Mar 2015
Eberhard Werner Just
Rd 4, Albany, 0794
Address used since 09 Sep 2009
Director 03 Feb 1992 - 31 Dec 2012
Addresses
Previous address Type Period
5a Bassant Avenue, Auckland Registered 07 Feb 1997 - 07 Feb 1997
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
210000
Total number of Shares
September
Annual return filing month
02 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 73500
Shareholder Name Address Period
Anne Carmella O'brien
Director
Westmere
Auckland
1022
21 Jan 2013 - current
Shares Allocation #2 Number of Shares: 136500
Shareholder Name Address Period
Anne Carmella O'brien
Individual
Westmere
Auckland
1022
01 Apr 2015 - current
Paul Maxwell O'brien
Individual
Westmere
Auckland
1022
01 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Eberhard Werner Just
Individual
Howick
Auckland
24 Feb 1988 - 21 Jan 2013
Kevin David Marr
Individual
Rd 1
Papakura
24 Feb 1988 - 01 Apr 2015
Location
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