Point Ii Care (2014) Limited, a registered company, was started on 07 Aug 2014. 9429041341155 is the NZ business number it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company was classified. This company has been supervised by 6 directors: Sarah Kathryn Patrick - an active director whose contract began on 30 Mar 2023,
Jonathan David Patrick - an active director whose contract began on 30 Mar 2023,
Tania Dianne Kemp - an inactive director whose contract began on 07 Aug 2014 and was terminated on 30 Mar 2023,
Darcy Kemp - an inactive director whose contract began on 07 Aug 2014 and was terminated on 30 Mar 2023,
Allan Chamberlain - an inactive director whose contract began on 07 Aug 2014 and was terminated on 01 Jun 2017.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: 59 Main Road, Pleasant Point, Pleasant Point, 7903 (type: postal, office).
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 600 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50 per cent).
Principal place of activity
59 Main Road, Pleasant Point, Pleasant Point, 7903 New Zealand
Basic Financial info
Total number of Shares: 1200
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Patrick, Sarah Kathryn |
Rd 21 Geraldine 7991 New Zealand |
03 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Patrick, Jonathan David |
Rd 21 Geraldine 7991 New Zealand |
03 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemp, Tania Dianne |
Highfield Timaru 7910 New Zealand |
07 Aug 2014 - 03 Apr 2023 |
| Individual | Kemp, Darcy |
Highfield Timaru 7910 New Zealand |
07 Aug 2014 - 03 Apr 2023 |
| Director | Allan Chamberlain |
Rd 8h Oamaru 9493 New Zealand |
07 Aug 2014 - 02 Jun 2017 |
| Director | Chris Chamberlain |
Winchester 7958 New Zealand |
07 Aug 2014 - 02 Jun 2017 |
| Individual | Chamberlain, Chris |
Winchester 7958 New Zealand |
07 Aug 2014 - 02 Jun 2017 |
| Individual | Chamberlain, Allan |
Rd 8h Oamaru 9493 New Zealand |
07 Aug 2014 - 02 Jun 2017 |
Sarah Kathryn Patrick - Director
Appointment date: 30 Mar 2023
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 30 Mar 2023
Jonathan David Patrick - Director
Appointment date: 30 Mar 2023
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 30 Mar 2023
Tania Dianne Kemp - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 30 Mar 2023
Address: Highfield, Timaru, 7910 New Zealand
Address used since 02 Jul 2020
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 07 Aug 2014
Darcy Kemp - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 30 Mar 2023
Address: Highfield, Timaru, 7910 New Zealand
Address used since 02 Jul 2020
Address: Geraldine, Geraldine, 7930 New Zealand
Address used since 07 Aug 2014
Allan Chamberlain - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 01 Jun 2017
Address: Rd 8h, Oamaru, 9493 New Zealand
Address used since 07 Aug 2014
Chris Chamberlain - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 01 Jun 2017
Address: Winchester, 7958 New Zealand
Address used since 07 Aug 2014
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