Programme Care Limited
Type: NZ Limited Company (Ltd)Programme Care Limited (issued an NZ business number of 9429041999769) was registered on 29 Sep 2015. 7 addresess are currently in use by the company: 17 Rewi Street, Te Aroha, Te Aroha, 3320 (type: registered, service). 197 Whitaker Street, Te Aroha, Te Aroha had been their registered address, up until 22 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Worldwise Travellers Health Limited (an entity) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Globe Medical (Australia) Pty Ltd (an other) - located at Adelaide. "Claim assessment service" (ANZSIC K642020) is the category the ABS issued to Programme Care Limited. Our information was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Office & delivery | 20 Jun 2019 |
| Po Box 35, Te Aroha, Te Aroha, 3342 | Postal | 20 Jun 2019 |
| 53-61 Whitaker Street, Te Aroha, 3320 | Physical & registered & service | 22 Sep 2022 |
| 17 Rewi Street, Te Aroha, Te Aroha, 3320 | Registered & service | 12 May 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Joel Stewart Kass
Wellington, Nz, 6011
Address used since 29 Sep 2015
Adelaide, 5000
Address used since 01 Jan 1970
Adelaide, 5000
Address used since 01 Jan 1970
Parkside, 5063
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - current |
|
Marc Shaw
Claudelands, Hamilton, 3214
Address used since 29 Sep 2015 |
Director | 29 Sep 2015 - current |
| Type | Used since | |
|---|---|---|
| 17 Rewi Street, Te Aroha, Te Aroha, 3320 | Registered & service | 12 May 2025 |
| 197 Whitaker Street , Te Aroha , Te Aroha , 3320 |
| Previous address | Type | Period |
|---|---|---|
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 19 Jun 2017 - 22 Sep 2022 |
| 197 Whitaker Street, Te Aroha, Te Aroha, 3320 | Registered & physical | 29 Sep 2015 - 19 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worldwise Travellers Health Limited Shareholder NZBN: 9429037058692 Entity (NZ Limited Company) |
Claudelands Hamilton 3214 |
29 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Globe Medical (australia) Pty Ltd Other (Other) |
Adelaide 5000 |
29 Sep 2015 - current |
 |
Rojean Holdings Limited 197 Whitaker Street |
|
Te Aroha Family Budgeting Services Incorporated 195 Whitaker Street |
|
Ryan Law Trustees (m382) Limited 199 Whitaker Street |
|
Ryan Law Trustees (p1077) Limited 199 Whitaker Street |
|
Ryan Law Trustees (m281) Limited 199 Whitaker Street |
|
Ryan Law Trustees (i29) Limited 199 Whitaker Street |
|
Bowerman Investigations And Security 1987 Limited 98 Kensington Road |
|
Jhd Investments Limited 32 Eaton Crescent |
|
Oughton Consultants Limited 24a Pillans Road |
|
E S Lawless Limited 6 Kilmacrennan Drive |
|
Callander Automotive Limited Level 1 |
|
Uniway Computer Assessments Limited 84 Carnoustie Drive |