Groupcare Nz Limited, a registered company, was incorporated on 19 May 1998. 9429037845162 is the business number it was issued. "Service to insurance nec" (business classification K642060) is how the company has been categorised. The company has been run by 5 directors: Virginia Susan Craighead - an active director whose contract started on 28 Oct 1998,
Anthea Natalie Craighead - an active director whose contract started on 02 Mar 2020,
Maureen Elsie Price - an inactive director whose contract started on 28 Oct 1998 and was terminated on 02 Mar 2020,
John Anthony Clapham - an inactive director whose contract started on 28 Oct 1998 and was terminated on 31 Mar 2013,
Peter Albert Craighead - an inactive director whose contract started on 19 May 1998 and was terminated on 28 Oct 1998.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: P Box 76248, Manukau City, Auckland, 22241 (type: postal, office).
Groupcare Nz Limited had been using 76 Redoubt Road, Manukau, Auckland as their registered address up to 13 Apr 2000.
A total of 10300 shares are allotted to 2 shareholders (2 groups). The first group consists of 5150 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5150 shares (50 per cent).
Other active addresses
Address #4: 15a Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand
Office & delivery address used from 18 Jun 2020
Principal place of activity
15a Norman Spencer Drive, Papatoetoe, Auckland, 2104 New Zealand
Previous address
Address #1: 76 Redoubt Road, Manukau, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Basic Financial info
Total number of Shares: 10300
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5150 | |||
| Individual | Craighead, Virginia Susan |
Manukau |
19 May 1998 - |
| Shares Allocation #2 Number of Shares: 5150 | |||
| Individual | Craighead, Anthea Natalie |
Goodwood Heights Auckland 2105 New Zealand |
02 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Price, Maureen Elsie |
Flat Bush Auckland 2105 New Zealand |
19 May 1998 - 02 Mar 2020 |
| Individual | Clapham, John Anthony |
Howick Auckland 2571 New Zealand |
19 May 1998 - 03 Jul 2013 |
Virginia Susan Craighead - Director
Appointment date: 28 Oct 1998
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 05 Jun 2015
Anthea Natalie Craighead - Director
Appointment date: 02 Mar 2020
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 02 Mar 2020
Maureen Elsie Price - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 02 Mar 2020
Address: Manukau City, Auckland, 2019 New Zealand
Address used since 01 Dec 2015
John Anthony Clapham - Director (Inactive)
Appointment date: 28 Oct 1998
Termination date: 31 Mar 2013
Address: Pine Harbour Rd1, Howick,
Address used since 12 May 2007
Peter Albert Craighead - Director (Inactive)
Appointment date: 19 May 1998
Termination date: 28 Oct 1998
Address: Manukau,
Address used since 19 May 1998
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