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Adroit Care Limited

Type: NZ Limited Company (Ltd)
9429041264188
NZBN
5267641
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
4 Pekapeka Street
Raglan
Raglan 3225
New Zealand
Registered & physical & service address used since 07 Jul 2022

Adroit Care Limited, a registered company, was launched on 10 Jun 2014. 9429041264188 is the NZBN it was issued. "Health service nec" (business classification Q859940) is how the company was categorised. The company has been run by 2 directors: Denise Jean Gardner - an active director whose contract began on 10 Jun 2014,
John Tom Appel - an inactive director whose contract began on 10 Jun 2014 and was terminated on 01 Jul 2017.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 4 Pekapeka Street, Raglan, Raglan, 3225 (types include: registered, physical).
Adroit Care Limited had been using 677 River Road, Chartwell, Hamilton as their physical address up to 07 Jul 2022.
More names for the company, as we established at BizDb, included: from 30 May 2014 to 26 Aug 2019 they were called Oov New Zealand Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Gardner, Denise Jean (a director) located at Raglan, Raglan postcode 3225,
Gardner, Leonard Adrian (an individual) located at Raglan postcode 3225.

Addresses

Previous addresses

Address: 677 River Road, Chartwell, Hamilton, 3210 New Zealand

Physical & registered address used from 17 Jul 2017 to 07 Jul 2022

Address: 711 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 10 Jun 2014 to 17 Jul 2017

Contact info
www.energyforlife.nz
08 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Gardner, Denise Jean Raglan
Raglan
3225
New Zealand
Individual Gardner, Leonard Adrian Raglan
3225
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Appel, Sharon Fleur Rd 9
Hamilton
3289
New Zealand
Individual Appel, John Tom Rd 9
Hamilton
3289
New Zealand
Director John Tom Appel Rd 9
Hamilton
3289
New Zealand
Directors

Denise Jean Gardner - Director

Appointment date: 10 Jun 2014

Address: Raglan, Raglan, 3225 New Zealand

Address used since 29 Jun 2022

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 07 Jul 2017


John Tom Appel - Director (Inactive)

Appointment date: 10 Jun 2014

Termination date: 01 Jul 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 10 Jun 2014

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