Self Care Group Limited

Self Care Group Limited, a registered company, was incorporated on 24 Feb 1988. 9429039498533 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Anne Carmella O'brien - an active director whose contract began on 18 Dec 2012,
Kevin David Marr - an inactive director whose contract began on 23 Sep 1992 and was terminated on 06 Mar 2015,
Eberhard Werner Just - an inactive director whose contract began on 03 Feb 1992 and was terminated on 31 Dec 2012.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 5 addresses this company registered, namely: 29A Glover Road, St Heliers, Auckland, 1071 (registered address),
29A Glover Road, St Heliers, Auckland, 1071 (service address),
29A Glover Road, St Heliers, Auckland, 1071 (records address),
29A Glover Road, St Heliers, Auckland, 1071 (shareregister address) among others.
Self Care Group Limited had been using 4C George Bourke Drive, Mt Wellington, Auckland as their registered address up until 18 Sep 2023.
A total of 210000 shares are allotted to 3 shareholders (2 groups). The first group consists of 73500 shares (35%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 136500 shares (65%).

Other active addresses

Address #4: 29a Glover Road, St Heliers, Auckland, 1071 New Zealand

Records & shareregister address used from 21 Feb 2024

Address #5: 29a Glover Road, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 29 Feb 2024

Previous addresses

Address #1: 4c George Bourke Drive, Mt Wellington, Auckland, 1060 New Zealand

Registered & service address used from 02 Oct 2019 to 18 Sep 2023

Address #2: 1016a Great South Road, Penrose, Auckland New Zealand

Registered address used from 07 Feb 1997 to 02 Oct 2019

Address #3: 5a Bassant Avenue, Auckland

Registered address used from 07 Feb 1997 to 07 Feb 1997

Address #4: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address #5: 1016a Great South Road, Penrose, Auckland New Zealand

Physical address used from 20 Feb 1992 to 02 Oct 2019

Previous Shareholders

Anne Carmella O'brien - Director

Appointment date: 18 Dec 2012

Kevin David Marr - Director (Inactive)

Appointment date: 23 Sep 1992

Termination date: 06 Mar 2015

Eberhard Werner Just - Director (Inactive)

Appointment date: 03 Feb 1992

Termination date: 31 Dec 2012