Global Infection Control Limited was launched on 24 Aug 2015 and issued an NZBN of 9429041943045. This registered LTD company has been supervised by 1 director, named Charles Brothers - an active director whose contract started on 24 Aug 2015.
As stated in BizDb's information (updated on 28 Apr 2024), the company registered 1 address: 41 Raymond Terrace, Northcote, Auckland, 0627 (types include: physical, registered).
Up until 15 Aug 2019, Global Infection Control Limited had been using 12 Chatswood Grove, Chatswood, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Brothers, Rangi Louise (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Bcr Trustees Limited - located at Newmarket, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Brothers, Charles, located at Northcote, Auckland (a director). Global Infection Control Limited has been categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Previous addresses
Address: 12 Chatswood Grove, Chatswood, Auckland, 0626 New Zealand
Registered & physical address used from 17 Aug 2017 to 15 Aug 2019
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 24 Aug 2015 to 17 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Brothers, Rangi Louise |
Northcote Auckland 0627 New Zealand |
24 Oct 2023 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bcr Trustees Limited Shareholder NZBN: 9429048226486 |
Newmarket Auckland 1023 New Zealand |
24 Oct 2023 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Brothers, Charles |
Northcote Auckland 0627 New Zealand |
24 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bit Limited Shareholder NZBN: 9429041936399 Company Number: 5782207 |
Newmarket Auckland 1030 New Zealand |
24 Aug 2015 - 24 Oct 2023 |
Ultimate Holding Company
Charles Brothers - Director
Appointment date: 24 Aug 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 07 Aug 2019
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 04 Mar 2016
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