Self Care (Nz) Limited, a registered company, was registered on 06 Nov 1985. 9429039788528 is the business number it was issued. The company has been run by 3 directors: Anne Carmella O'brien - an active director whose contract started on 01 Apr 2015,
Kevin David Marr - an inactive director whose contract started on 11 Nov 1992 and was terminated on 01 Apr 2015,
Eberhard Werner Just - an inactive director whose contract started on 03 Feb 1992 and was terminated on 31 Dec 2012.
Last updated on 06 May 2024, our data contains detailed information about 5 addresses this company uses, specifically: 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 (Nz) Limited had been using 5A Bassant Ave, Penrose, Auckland 6 as their registered address up until 07 Feb 1997.
One entity controls all company shares (exactly 10020 shares) - Self Care Group Limited - located at 1071, St Heliers, Auckland.
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: 5a Bassant Ave, Penrose, Auckland 6
Registered address used from 07 Feb 1997 to 07 Feb 1997
Address #2: 1016a Great South Road, Penrose, Auckland New Zealand
Registered address used from 07 Feb 1997 to 16 Oct 2020
Address #3: 1016a Great South Road, Penrose, Auckland New Zealand
Physical address used from 19 Feb 1992 to 16 Oct 2020
Basic Financial info
Total number of Shares: 10020
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10020 | |||
| Entity (NZ Limited Company) | Self Care Group Limited Shareholder NZBN: 9429039498533 |
St Heliers Auckland 1071 New Zealand |
06 Nov 1985 - |
Anne Carmella O'brien - Director
Appointment date: 01 Apr 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 23 Oct 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Apr 2015
Kevin David Marr - Director (Inactive)
Appointment date: 11 Nov 1992
Termination date: 01 Apr 2015
Address: R D 1, Papakura, Auckland, New Zealand
Address used since 11 Nov 1992
Eberhard Werner Just - Director (Inactive)
Appointment date: 03 Feb 1992
Termination date: 31 Dec 2012
Address: Rd 4, Albany, 0794 New Zealand
Address used since 21 Oct 2009
Hindin Marquip Limited
1012 Great South Road
Place Corporation Limited
1012 Great South Road
Trailer Leasing Limited
781 Great South Road
T R Group Trustee Limited
781 Great South Road
Tr Transport Rental Limited
781 Great South Road
Arabica Finance Trustee Limited
781 Great South Road