Sovereign Homecare Limited, a registered company, was started on 24 Oct 1996. 9429038209208 is the business number it was issued. This company has been supervised by 1 director, named Mark John Warren - an active director whose contract started on 24 Oct 1996.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 11 Othello Drive, Rolleston, Rolleston, 7614 (type: physical, registered).
Sovereign Homecare Limited had been using 81 Overbury Crescent, Rolleston 7614 as their physical address until 14 Jan 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 81 Overbury Crescent, Rolleston 7614 New Zealand
Physical & registered address used from 13 Jan 2009 to 14 Jan 2011
Address: 68b Carbine Road, Mt Wellington, Auckland
Registered & physical address used from 31 Mar 2006 to 13 Jan 2009
Address: 7 Boyne Avenue, Papanui, Christchurch
Registered address used from 11 Apr 2000 to 31 Mar 2006
Address: 25 Quail Drive, Albany, Auckland
Physical address used from 28 Nov 1997 to 31 Mar 2006
Address: 7 Boyne Avenue, Papanui, Christchurch
Physical address used from 28 Nov 1997 to 28 Nov 1997
Address: 7 Boyne Avenue, Papanui, Christchurch
Registered address used from 28 Nov 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Warren, Mark John |
Rolleston Rolleston 7614 New Zealand |
24 Oct 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Warren, Jacqueline Anne |
Rolleston Rolleston 7614 New Zealand |
20 Nov 2003 - |
Mark John Warren - Director
Appointment date: 24 Oct 1996
Address: Rolleston, 7614 New Zealand
Address used since 29 Nov 2015
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