Epsom Lifecare Limited, a registered company, was registered on 28 Jul 1989. 9429039303417 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Anthony John Bosnyak - an active director whose contract began on 26 Mar 1991.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: 60 Onewa Road, Northcote, Auckland, 0626 (category: registered, physical).
Epsom Lifecare Limited had been using 60 Onewa Road, Northcote as their registered address up to 05 Nov 2010.
Past names used by the company, as we found at BizDb, included: from 28 Jul 1989 to 08 Nov 1995 they were called Bosnyak Lifecare Management No. 3 Limited.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9500 shares (95 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 500 shares (5 per cent).
Previous address
Address #1: 60 Onewa Road, Northcote New Zealand
Registered address used from 23 Jun 1997 to 05 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 27 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9500 | |||
| Entity (NZ Limited Company) | Bosnyak Investment Trustee Company Limited Shareholder NZBN: 9429051077433 |
188 Quay Street Auckland 1010 New Zealand |
24 Jul 2023 - |
| Individual | Bosnyak, Anthony John |
Northcote Point Auckland 0627 New Zealand |
28 Jul 1989 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Bosnyak, Anthony John |
Northcote Point Auckland 0627 New Zealand |
28 Jul 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
04 May 2018 - 24 Jul 2023 |
| Other | The Bosnyak Investment Trust |
Northcote Auckland New Zealand |
28 Jul 1989 - 04 May 2018 |
Anthony John Bosnyak - Director
Appointment date: 26 Mar 1991
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 12 Oct 2015
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