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.
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
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 | 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 |
09 Oct 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bosnyak, Anthony John |
Northcote Point Auckland 0627 New Zealand |
09 Oct 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grant, Lewis Thomas |
Mission Bay Auckland 1071 New Zealand |
11 Feb 2016 - 24 Jul 2023 |
Individual | Mitchell, Kathleen Anne |
Northcote Auckland |
09 Oct 1987 - 11 Feb 2016 |
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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