General information
Paragon Care Group New Zealand Limited
Type: NZ Limited Company (Ltd)9429046074485
New Zealand Business Number
6260627
Company Number
Registered
Company Status
F349130 - Scientific Equipment Wholesaling
Industry classification codes with description
Paragon Care Group New Zealand Limited (NZBN 9429046074485) was launched on 21 Apr 2017. 2 addresses are currently in use by the company: 69 Elizabeth Knox Place, Glen Innes, Auckland, 1072 (type: registered, physical). Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 31 Jul 2020. Paragon Care Group New Zealand Limited used more aliases, namely: Labgear New Zealand Limited from 29 Mar 2017 to 06 May 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Paragon Care Limited (an other) located at South Melbourne, Vic postcode 3205. "Scientific equipment wholesaling" (ANZSIC F349130) is the category the ABS issued Paragon Care Group New Zealand Limited. The Businesscheck information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Elizabeth Knox Place, Glen Innes, Auckland, 1072 | Registered & physical & service | 31 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington, 6023
Address used since 14 Jun 2019 |
Director | 14 Jun 2019 - current |
|
John Andrew Walstab
Crows Nest, Nsw, 2065
Address used since 12 Aug 2022
South Melbourne, Vic, 3205
Address used since 01 Jan 1970 |
Director | 12 Aug 2022 - current |
|
Shane Francis Tanner
Brighton, Victoria, 3186
Address used since 05 Oct 2023 |
Director | 05 Oct 2023 - current |
|
Mark Hooper
Canterbury, Vic, 3126
Address used since 19 Jul 2022
South Melbourne, Vic, 3205
Address used since 01 Jan 1970 |
Director | 19 Jul 2022 - 01 Oct 2023 |
|
Stephen John Munday
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
Templestowe Lower, Vic, 3107
Address used since 12 Aug 2022 |
Director | 12 Aug 2022 - 30 Nov 2022 |
|
Shane Francis Tanner
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 02 May 2019
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 02 May 2019 - 05 Sep 2022 |
|
Mark Anthony Simari
South Melbourne, Vic, 3205
Address used since 01 Jan 1970
Glen Iris, Victoria, 3146
Address used since 27 Nov 2019
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 27 Nov 2019 - 05 Sep 2022 |
|
Andrew Ian Just
Queenscliff, Nsw, 2096
Address used since 16 Jul 2018
Scoresby, Victoria, 3179
Address used since 01 Jan 1970
Clayton, Victoria, 3168
Address used since 01 Jan 1970 |
Director | 16 Jul 2018 - 27 Nov 2019 |
|
Gavin Owen Williamson
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970
Capalaba, Queensland, 4157
Address used since 21 Apr 2017
Scoresby, Vic, 3179
Address used since 01 Jan 1970
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 21 Apr 2017 - 02 May 2019 |
|
Andrew Barton Carmody
Paddington, Queensland, 4063
Address used since 21 Apr 2017
Scoresby, Vic, 3179
Address used since 01 Jan 1970
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 21 Apr 2017 - 02 May 2019 |
|
Andrew Patrick Dixon
Wynnum, Queensland, 4178
Address used since 21 Apr 2017
Scoresby, Vic, 3179
Address used since 01 Jan 1970
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 21 Apr 2017 - 02 May 2019 |
|
Derek Richard Brown
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970
Newmarket, Queensland, 4051
Address used since 21 Apr 2017
Spring Hill, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 21 Apr 2017 - 16 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Mar 2020 - 31 Jul 2020 |
| Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 08 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 10 May 2019 - 08 Oct 2019 |
| Level 18, West Plaza, 1-3 Albert Street, Auckland, 1030 | Physical & registered | 21 Apr 2017 - 10 May 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon Care Limited Other (Other) |
South Melbourne Vic 3205 |
26 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Andrew Patrick Individual |
Wynnum Queensland 4178 |
21 Apr 2017 - 16 Apr 2018 |
|
Williamson, Gavin Owen Individual |
Capalaba Queensland 4157 |
21 Apr 2017 - 16 Apr 2018 |
|
Derek Richard Brown Director |
Newmarket Queensland 4051 |
21 Apr 2017 - 16 Apr 2018 |
|
Andrew Barton Carmody Director |
Paddington Queensland 4063 |
21 Apr 2017 - 16 Apr 2018 |
|
Brown, Derek Richard Individual |
Newmarket Queensland 4051 |
21 Apr 2017 - 16 Apr 2018 |
|
Andrew Patrick Dixon Director |
Wynnum Queensland 4178 |
21 Apr 2017 - 16 Apr 2018 |
|
Gavin Owen Williamson Director |
Capalaba Queensland 4157 |
21 Apr 2017 - 16 Apr 2018 |
|
Labgear Australia Pty Ltd Other |
Scoresby Vic 3179 |
16 Apr 2018 - 26 Jun 2019 |
|
Carmody, Andrew Barton Individual |
Paddington Queensland 4063 |
21 Apr 2017 - 16 Apr 2018 |
Ultimate Holding Company
| Effective Date | 30 Jul 2020 |
| Name | Paragon Care Limited |
| Type | Company |
| Country of origin | AU |
| Address |
50-54 Clayton Road Clayton Victoria 3168 |
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