General information
Bachcare Limited
Type: NZ Limited Company (Ltd)9429035632344
New Zealand Business Number
1466155
Company Number
Registered
Company Status
Bachcare Limited (NZBN 9429035632344) was started on 22 Dec 2003. 5 addresess are in use by the company: 22 Centre Street, Auckland Central, Auckland, 1010 (type: records, other). 4Th Floor, 253 Queen Street, Auckland had been their physical address, until 08 Jun 2021. 175402 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 175402 shares (100% of shares), namely:
Nz Bachcare Holdco Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 08 Jun 2021 |
| 7 Falcon Street, Parnell, Auckland, 1052 | Other (Address for Records) & records (Address for Records) | 30 May 2022 |
| 22 Centre Street, Auckland Central, Auckland, 1010 | Records | 20 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoff Burns
Kohimarama, Auckland, 1071
Address used since 21 Jan 2015 |
Director | 21 Jan 2015 - current |
| Graham D. | Director | 01 Apr 2019 - current |
| Michael G. | Director | 01 Apr 2019 - current |
|
Leslie Sue Preston
Ponsonby, Auckland, 1021
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 31 Jan 2020 |
|
Stefan Gary Preston
Ponsonby, Auckland, 1021
Address used since 22 Dec 2003 |
Director | 22 Dec 2003 - 01 Apr 2019 |
|
John William O'hara
Takapuna, Auckland, 0622
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 01 Apr 2019 |
|
Paul Henry Davis
Rd 2, Diamond Harbour, 8972
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 01 Apr 2019 |
|
Craig Donaldson
Coatesville, Albany, 0793
Address used since 12 Apr 2016 |
Director | 12 Apr 2016 - 24 Aug 2018 |
|
Glenda Lee Mawhinney
Rd 2, Whitianga, 3592
Address used since 31 May 2010 |
Director | 18 Aug 2008 - 31 Mar 2016 |
|
Lesley Sue Preston
Ponsonby, Auckland,
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - 31 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 253 Queen Street, Auckland, 1010 | Physical & registered | 09 May 2018 - 08 Jun 2021 |
| 4th Floor, 253 Queen Street, Auckland | Registered & physical | 22 Dec 2003 - 09 May 2018 |
Financial Data
Financial info
175402
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 175402
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Bachcare Holdco Limited Shareholder NZBN: 9429047316386 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Stefan Gary Individual |
Ponsonby Auckland |
22 Dec 2003 - 15 Nov 2017 |
|
Mawhinney, Glenda Lee Individual |
Rd 2 Whitianga 3592 |
20 Apr 2009 - 14 Nov 2017 |
|
Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 Entity |
253 Queen Street Auckland |
19 Jan 2009 - 26 Nov 2019 |
|
Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 Entity |
253 Queen Street Auckland |
19 Jan 2009 - 26 Nov 2019 |
|
Preston, Stefan Gary Individual |
Ponsonby Auckland |
22 Dec 2003 - 15 Nov 2017 |
|
Tegg, Christine Irene Individual |
Kuaotunu Rd 2, Whitianga 3592 |
20 Apr 2009 - 15 Oct 2010 |
|
Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 Entity |
253 Queen Street Auckland 1010 |
19 Jan 2009 - 26 Nov 2019 |
|
Preston, Gary Colin Willingham Individual |
Ponsonby Auckland |
22 Dec 2003 - 19 Jan 2009 |
|
Preston, Leslie Sue Individual |
Ponsonby Auckland |
22 Dec 2003 - 19 Jan 2009 |
|
Tegg, Christopher Paul Individual |
Kuaotunu Rd 2, Whitianga 3592 |
20 Apr 2009 - 15 Oct 2010 |
|
Gpe Bcl Limited Partnership Company Number: 2686231 Other |
Christchurch Central Christchurch 8013 |
15 Nov 2017 - 01 Apr 2019 |
|
Henry, Alan Sinclair Individual |
Kuaotunu Rd 2, Whitianga 3592 |
20 Apr 2009 - 14 Nov 2017 |
|
Meredith, Barbara Ann Individual |
Rd 2 Whitianga 3592 |
20 Apr 2009 - 14 Nov 2017 |
|
Daniel, Helen Rae Individual |
Kuaotunu Rd 2, Whitianga 3592 |
20 Apr 2009 - 15 Oct 2010 |
|
Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 Entity |
253 Queen Street Auckland 1010 |
19 Jan 2009 - 26 Nov 2019 |
Ultimate Holding Company
| Effective Date | 27 Oct 2019 |
| Name | Vitruvian Partners Llp |
| Type | Limited Liability Partnership |
| Ultimate Holding Company Number | 12255564 |
| Country of origin | GB |
Location
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