General information

Care Direct (nz) Limited

Type: NZ Limited Company (Ltd)
9429041702468
New Zealand Business Number
5675987
Company Number
Registered
Company Status
N721245 - "on-hired Staff - Nursing, Medical, Or Dental"
Industry classification codes with description

Care Direct (Nz) Limited (issued a New Zealand Business Number of 9429041702468) was registered on 13 Apr 2015. 2 addresses are in use by the company: Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 (type: registered, physical). Level 5, 128 Broadway, Newmarket, Auckland had been their registered address, up to 18 Jun 2018. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Care On Call (Nz) Limited (an entity) located at City Centre, Auckland postcode 1023. ""On-hired staff - nursing, medical, or dental"" (ANZSIC N721245) is the classification the ABS issued Care Direct (Nz) Limited. Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 Registered & physical & service 18 Jun 2018
Directors
Name and Address Role Period
David Roberto Fleming
Saint Marys Bay, Auckland, 1011
Address used since 13 Sep 2019
Westmere, Auckland, 1022
Address used since 13 Apr 2015
Director 13 Apr 2015 - current
Addresses
Previous address Type Period
Level 5, 128 Broadway, Newmarket, Auckland, 1023 Registered & physical 24 May 2017 - 18 Jun 2018
4 Te Kea Place, Rosedale, Auckland, 0632 Physical & registered 13 Apr 2015 - 24 May 2017
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Care On Call (nz) Limited
Shareholder NZBN: 9429032432824
Entity (NZ Limited Company)
City Centre
Auckland
1023
13 Apr 2015 - current

Ultimate Holding Company
Name Care On Call (nz) Limited
Type Ltd
Ultimate Holding Company Number 2200587
Country of origin NZ
Address Level 5,128 Broadway
Newmarket
Auckland 1023
Location
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