General information

Webcare 2014 Limited

Type: NZ Limited Company (Ltd)
9429041550410
New Zealand Business Number
5544006
Company Number
Registered
Company Status
Q859940 - Health Service Nec
Industry classification codes with description

Webcare 2014 Limited (issued an NZ business number of 9429041550410) was registered on 19 Dec 2014. 2 addresses are in use by the company: 342 Memorial Avenue, Burnside, Christchurch, 8053 (type: registered, physical). 14 Elizabeth Street, Rangiora had been their registered address, up to 21 Sep 2022. 99 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 32 shares (32.32 per cent of shares), namely:
Henry Burnes Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Keshariya, Mayank (a director) - located at Burnside, Christchurch. The third group of shareholders, share allocation (33 shares, 33.33%) belongs to 1 entity, namely:
Renner, Sean Jaimie, located at Mairehau, Christchurch (a director). "Health service nec" (ANZSIC Q859940) is the category the ABS issued Webcare 2014 Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
342 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical & service 21 Sep 2022
Directors
Name and Address Role Period
Mayank Keshariya
Burnside, Christchurch, 8053
Address used since 13 Sep 2022
Rangiora, Rangiora, 7400
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Sean Jaimie Renner
Mairehau, Christchurch, 8013
Address used since 28 Apr 2020
Saint Albans, Christchurch, 8014
Address used since 19 Dec 2014
Director 19 Dec 2014 - current
Carmel Henry
Flat Bush, Auckland, 2016
Address used since 19 Dec 2014
Director 19 Dec 2014 - 03 Aug 2018
Addresses
Previous address Type Period
14 Elizabeth Street, Rangiora, 7400 Registered & physical 06 Jan 2022 - 21 Sep 2022
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical 06 May 2020 - 06 Jan 2022
Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Physical & registered 19 Dec 2014 - 06 May 2020
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
27 Apr 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Henry Burnes Trustee Limited
Shareholder NZBN: 9429030355798
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Dec 2014 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Keshariya, Mayank
Director
Burnside
Christchurch
8053
19 Dec 2014 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Renner, Sean Jaimie
Director
Mairehau
Christchurch
8013
19 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Henry, Carmel
Individual
Flat Bush
Auckland
2016
19 Dec 2014 - 28 Apr 2020
Henry, Carmel
Individual
Flat Bush
Auckland
2016
19 Dec 2014 - 28 Apr 2020
Henry, Carmel
Individual
Flat Bush
Auckland
2016
19 Dec 2014 - 28 Apr 2020
Carmel Henry
Director
Flat Bush
Auckland
2016
19 Dec 2014 - 28 Apr 2020
Location
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