Shortcuts

Sovereign Homecare Limited

Type: NZ Limited Company (Ltd)
9429038209208
NZBN
832371
Company Number
Registered
Company Status
Current address
11 Othello Drive
Rolleston
Rolleston 7614
New Zealand
Physical & registered & service address used since 14 Jan 2011

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Warren, Mark John Rolleston
Rolleston
7614
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Warren, Jacqueline Anne Rolleston
Rolleston
7614
New Zealand
Directors

Mark John Warren - Director

Appointment date: 24 Oct 1996

Address: Rolleston, 7614 New Zealand

Address used since 29 Nov 2015

Nearby companies

Reeftide Success Limited
8 Butler Court

Castle Clothing (nz) Limited
19 Mahy Place

Mackenzie Business Ventures Limited
19 Mahy Place

Tekapo Tourism Limited
19 Mahy Place

Mardes Holding Limited
17b Rochester Crescent

Dixoncrest Limited
7 Sargeson Court