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Bosnyak Lifecare Management Limited

Type: NZ Limited Company (Ltd)
9429039550231
NZBN
362115
Company Number
Registered
Company Status
Current address
Unit 8d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 03 Apr 2019
Unit 5d, 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & service address used since 15 Jun 2023

Bosnyak Lifecare Management Limited was incorporated on 09 Oct 1987 and issued an NZBN of 9429039550231. The registered LTD company has been supervised by 1 director, named Anthony John Bosnyak - an active director whose contract started on 26 Mar 1991.
As stated in our information (last updated on 09 Apr 2024), this company uses 1 address: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, service).
Until 03 Apr 2019, Bosnyak Lifecare Management Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 9500 shares are held by 2 entities, namely:
Bosnyak Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Bosnyak, Anthony John (an individual) located at Northcote Point, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 500 shares) and includes
Bosnyak, Anthony John - located at Northcote Point, Auckland.

Addresses

Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 17 May 2016 to 03 Apr 2019

Address #2: 60 Onewa Road, Northcote, North Shore New Zealand

Physical address used from 19 Jun 2009 to 03 Apr 2019

Address #3: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore

Physical address used from 21 Jun 2007 to 19 Jun 2009

Address #4: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 21 Jun 2007 to 17 May 2016

Address #5: 60 Onewa Road, Northcote, Auckland

Registered & physical address used from 23 Jun 1997 to 21 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Individual Bosnyak, Anthony John Northcote Point
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bosnyak, Anthony John Northcote Point
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grant, Lewis Thomas Mission Bay
Auckland
1071
New Zealand
Individual Mitchell, Kathleen Anne Northcote
Auckland
Directors

Anthony John Bosnyak - Director

Appointment date: 26 Mar 1991

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 05 May 2022

Address: Northcote, Auckland, 0627 New Zealand

Address used since 09 May 2016

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