Anzacare Limited
Type: NZ Limited Company (Ltd)Anzacare Limited (New Zealand Business Number 9429000021531) was registered on 12 Apr 1979. 2 addresses are currently in use by the company: 13 Mahara Place, Waikanae, Waikanae, 5036 (type: registered, physical). 26 Ngarara Road, Waikanae had been their registered address, up to 13 May 2015. Anzacare Limited used other aliases, namely: Alpha Consultants Limited from 12 Apr 1979 to 17 Aug 2005. 500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 249 shares (49.8% of shares), namely:
Radford, Annette Karen (an individual) located at Waikanae, Waikanae postcode 5036,
Ambrose, Julie Vicki (an individual) located at Moana, Nelson postcode 7011. When considering the second group, a total of 2 shareholders hold 49.8% of all shares (exactly 249 shares); it includes
Sexton, Paul Anthony (an individual) - located at Gladstone, Invercargill,
Sexton, Stephen Michael (an individual) - located at Waikanae, Waikanae. Next there is the next group of shareholders, share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Sexton, Stephen Michael, located at Waikanae Beach, Waikanae (a director). Our data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mahara Place, Waikanae, Waikanae, 5036 | Registered & physical & service | 13 May 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Sexton
Waikanae Beach, Waikanae, 5036
Address used since 02 Jun 2022
Waikanae, Waikanae, 5036
Address used since 26 Apr 2016 |
Director | 26 Oct 2012 - current |
|
Annette Karen Radford
Waikanae, Waikanae, 5036
Address used since 11 Mar 2020
Waikanae, 5036
Address used since 19 Mar 2014 |
Director | 26 Oct 2012 - current |
|
Anthony Edward Page
Nelson, 7010
Address used since 12 Apr 1979 |
Director | 12 Apr 1979 - 26 Oct 2012 |
|
Lynette Rhonda Page
Stoke, Nelson,
Address used since 12 Apr 1979 |
Director | 12 Apr 1979 - 01 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| 26 Ngarara Road, Waikanae, 5036 | Registered | 27 Mar 2014 - 13 May 2015 |
| 26 Ngarara Road, Waikanae, Waikanae, 5036 | Registered | 19 Apr 2013 - 27 Mar 2014 |
| 26 Ngarara Road, Waikanae, Waikanae, 5036 | Physical | 19 Apr 2013 - 13 May 2015 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 | Registered & physical | 04 Jun 2010 - 19 Apr 2013 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Physical & registered | 18 Apr 2004 - 04 Jun 2010 |
| 13 Matangi St, Stoke, Nelson | Registered | 02 Dec 1994 - 18 Apr 2004 |
| C/- Messrs Richards Woodhouse, Chartered Accountants, 9 Buxton Square, Nelson | Physical | 08 Nov 1994 - 18 Apr 2004 |
| - | Physical | 08 Nov 1994 - 08 Nov 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Annette Karen Individual |
Waikanae Waikanae 5036 |
29 Oct 2012 - current |
|
Ambrose, Julie Vicki Individual |
Moana Nelson 7011 |
12 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sexton, Paul Anthony Individual |
Gladstone Invercargill 9810 |
29 Oct 2012 - current |
|
Sexton, Stephen Michael Individual |
Waikanae Waikanae 5036 |
29 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sexton, Stephen Michael Director |
Waikanae Beach Waikanae 5036 |
29 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Radford, Annette Karen Director |
Waikanae Waikanae 5036 |
29 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Gros, Paul Donald Individual |
Stepneyville Nelson 7010 |
12 Apr 1979 - 29 Oct 2012 |
|
Ambrose, Julie Vicky Individual |
Moana Nelson 7011 |
29 Oct 2012 - 12 Mar 2020 |
|
Whalley, Robin Individual |
Nelson South Nelson 7010 |
12 Apr 1979 - 29 Oct 2012 |
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