General information

Infocare Consulting Limited

Type: NZ Limited Company (Ltd)
9429039873521
New Zealand Business Number
264491
Company Number
Registered
Company Status

Infocare Consulting Limited (New Zealand Business Number 9429039873521) was started on 13 Feb 1985. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, registered). 249 Wicksteed Street, Wanganui had been their registered address, up to 02 Jun 2022. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (5 per cent of shares), namely:
Fisher, Linda Patricia (an individual) located at Otaki Beach, Otaki postcode 5512. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (1500 shares); it includes
Fisher, Leonard George (an individual) - located at Otaki Beach, Otaki. The next group of shareholders, share allotment (8000 shares, 80%) belongs to 1 entity, namely:
Fisher, Kerry, located at Otaki Beach (a director). Our information was last updated on 19 Apr 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Physical & registered & service 02 Jun 2022
Directors
Name and Address Role Period
Leonard George Fisher
Paraparaumu Beach, Paraparaumu, 5032
Address used since 27 Mar 2022
Otaki Beach, Otaki, 5512
Address used since 24 Mar 2015
Director 16 Nov 1987 - current
Kerry Fisher
Paraparaumu Beach, Paraparaumu, 5032
Address used since 27 Mar 2022
Otaki Beach, 5012
Address used since 19 Jun 2018
Director 19 Jun 2018 - current
Addresses
Previous address Type Period
249 Wicksteed Street, Wanganui, 4500 Registered & physical 12 Mar 2012 - 02 Jun 2022
Markhams Wanganui Limited, 249 Wicksteed Street, Wanganui 4541 Registered & physical 23 Feb 2010 - 12 Mar 2012
Markham & Partners, 249 Wichsteed St, Wanganui Registered 29 Nov 1997 - 23 Feb 2010
Markham & Partners, 249 Wichsteed St, Wanganui Physical 01 Jul 1997 - 01 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
28 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fisher, Linda Patricia
Individual
Otaki Beach
Otaki
5512
13 Feb 1985 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Fisher, Leonard George
Individual
Otaki Beach
Otaki
5512
13 Feb 1985 - current
Shares Allocation #3 Number of Shares: 8000
Shareholder Name Address Period
Fisher, Kerry
Director
Otaki Beach
5012
27 Jun 2018 - current
Location
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