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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Gardner, Denise Jean |
Raglan Raglan 3225 New Zealand |
10 Jun 2014 - |
Individual | Gardner, Leonard Adrian |
Raglan 3225 New Zealand |
10 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Appel, Sharon Fleur |
Rd 9 Hamilton 3289 New Zealand |
10 Jun 2014 - 07 Jul 2017 |
Individual | Appel, John Tom |
Rd 9 Hamilton 3289 New Zealand |
10 Jun 2014 - 07 Jul 2017 |
Director | John Tom Appel |
Rd 9 Hamilton 3289 New Zealand |
10 Jun 2014 - 07 Jul 2017 |
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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