General information
Care Direct Limited
Type: NZ Limited Company (Ltd)9429042204060
New Zealand Business Number
5895116
Company Number
Registered
Company Status
Care Direct Limited (issued an NZ business identifier of 9429042204060) was launched on 24 Feb 2016. 2 addresses are in use by the company: Suite1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 (type: registered, physical). Level 5, 128 Broadway, Newmarket, Auckland had been their physical address, up until 18 Jun 2018. 2 shares are allotted 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. The Businesscheck database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite1, 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 24 Feb 2016 |
Director | 24 Feb 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 24 May 2017 - 18 Jun 2018 |
| 4 Te Kea Place, Rosedale, Auckland, 0632 | Physical & registered | 24 Feb 2016 - 24 May 2017 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
02 Jun 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 |
24 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| 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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