General information

Anzacare Ip Limited

Type: NZ Limited Company (Ltd)
9429030537798
New Zealand Business Number
3975418
Company Number
Registered
Company Status
C241230 - Medical Equipment Mfg
Industry classification codes with description

Anzacare Ip Limited (issued a New Zealand Business Number of 9429030537798) was incorporated on 29 Aug 2012. 2 addresses are in use by the company: 13 Mahara Place, Waikanae, Waikanae, 5036 (type: physical, registered). 26 Ngarara Road, Waikanae, Waikanae had been their registered address, up to 15 May 2015. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 4999 shares (49.99 per cent of shares), namely:
Sexton, Stephen Michael (a director) located at Waikanae Beach, Waikanae postcode 5036,
Sexton, Paul Anthony (an individual) located at Gladstone, Invercargill postcode 9810. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Sexton, Stephen Michael (a director) - located at Waikanae Beach, Waikanae. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Radford, Annette Karen, located at Waikanae, Waikanae (a director). "Medical equipment mfg" (business classification C241230) is the classification the ABS issued Anzacare Ip Limited. The Businesscheck data was updated on 15 Feb 2024.

Current address Type Used since
13 Mahara Place, Waikanae, Waikanae, 5036 Physical & registered & service 15 May 2015
Contact info
64 274 739866
Phone (Phone)
stephen@anzacare.com
Email
No website
Website
Directors
Name and Address Role Period
Annette Karen Radford
Waikanae, Waikanae, 5036
Address used since 02 Aug 2019
Waikanae, Waikanae, 5036
Address used since 29 Aug 2012
Director 29 Aug 2012 - current
Stephen Michael Sexton
Waikanae Beach, Waikanae, 5036
Address used since 02 Aug 2016
Director 29 Aug 2012 - current
Addresses
Previous address Type Period
26 Ngarara Road, Waikanae, Waikanae, 5036 Registered & physical 29 Aug 2012 - 15 May 2015
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Sexton, Stephen Michael
Director
Waikanae Beach
Waikanae
5036
29 Aug 2012 - current
Sexton, Paul Anthony
Individual
Gladstone
Invercargill
9810
13 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sexton, Stephen Michael
Director
Waikanae Beach
Waikanae
5036
29 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Radford, Annette Karen
Director
Waikanae
Waikanae
5036
29 Aug 2012 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Ambrose, Julie
Individual
Moana
Nelson
7011
13 Oct 2012 - current
Radford, Annette Karen
Director
Waikanae
Waikanae
5036
29 Aug 2012 - current
Location
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