General information

Epsom Lifecare Limited

Type: NZ Limited Company (Ltd)
9429039303417
New Zealand Business Number
440790
Company Number
Registered
Company Status

Epsom Lifecare Limited (New Zealand Business Number 9429039303417) was incorporated on 28 Jul 1989. 1 address is currently in use by the company: 60 Onewa Road, Northcote, Auckland, 0626 (type: registered, physical). 60 Onewa Road, Northcote had been their registered address, up until 05 Nov 2010. Epsom Lifecare Limited used more aliases, namely: Bosnyak Lifecare Management No. 3 Limited from 28 Jul 1989 to 08 Nov 1995. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (5% of shares), namely:
Anthony Bosnyak (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 2 shareholders hold 95% of all shares (9500 shares); it includes
Lewis Grant (an individual) - located at Mission Bay, Auckland,
Anthony Bosnyak (an individual) - located at Northcote Point, Auckland. Businesscheck's information was last updated on 22 Dec 2020.

Current address Type Used since
60 Onewa Road, Northcote, Auckland Physical 23 Jun 1997
60 Onewa Road, Northcote, Auckland, 0626 Registered 05 Nov 2010
Directors
Name and Address Role Period
Anthony John Bosnyak
Northcote Point, Auckland, 0627
Address used since 12 Oct 2015
Director 26 Mar 1991 - current
Addresses
Previous address Type Period
60 Onewa Road, Northcote Registered 23 Jun 1997 - 05 Nov 2010
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
06 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Anthony John Bosnyak
Individual
Northcote Point
Auckland
0627
28 Jul 1989 - current
Shares Allocation #2 Number of Shares: 9500
Shareholder Name Address Period
Lewis Thomas Grant
Individual
Mission Bay
Auckland
1071
04 May 2018 - current
Anthony John Bosnyak
Individual
Northcote Point
Auckland
0627
28 Jul 1989 - current

Historic shareholders

Shareholder Name Address Period
The Bosnyak Investment Trust
Other
Northcote
Auckland
28 Jul 1989 - 04 May 2018
Location
Companies nearby