Epsom Lifecare Limited
Type: NZ Limited Company (Ltd)Epsom Lifecare Limited (New Zealand Business Number 9429039303417) was incorporated on 28 Jul 1989. 2 addresses are 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 2 entities and holds 9500 shares (95% of shares), namely:
Bosnyak Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Bosnyak, Anthony John (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Bosnyak, Anthony John (an individual) - located at Northcote Point, Auckland. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Onewa Road, Northcote, Auckland | Service & physical | 23 Jun 1997 |
| 60 Onewa Road, Northcote, Auckland, 0626 | Registered | 05 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Bosnyak
Northcote Point, Auckland, 0627
Address used since 12 Oct 2015 |
Director | 26 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 60 Onewa Road, Northcote | Registered | 23 Jun 1997 - 05 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosnyak Investment Trustee Company Limited Shareholder NZBN: 9429051077433 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
24 Jul 2023 - current |
|
Bosnyak, Anthony John Individual |
Northcote Point Auckland 0627 |
28 Jul 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosnyak, Anthony John Individual |
Northcote Point Auckland 0627 |
28 Jul 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
04 May 2018 - 24 Jul 2023 |
|
The Bosnyak Investment Trust Other |
Northcote Auckland |
28 Jul 1989 - 04 May 2018 |
 |
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