General information

Anzacare Ip Limited

Type: NZ Limited Company (Ltd)
9429030537798
New Zealand Business Number
3975418
Company Number
Registered
Company Status
C241230 - 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. 1 address is 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:
Stephen Sexton (a director) located at Waikanae Beach, Waikanae postcode 5036,
Paul Sexton (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
Stephen Sexton (a director) - located at Waikanae Beach, Waikanae. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Annette Radford, located at Waikanae, Waikanae (a director). "C241230 Medical equipment mfg" (business classification C241230) is the classification the ABS issued Anzacare Ip Limited. The Businesscheck data was updated on 30 Jun 2021.

Current address Type Used since
13 Mahara Place, Waikanae, Waikanae, 5036 Physical & registered 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 29 Aug 2012
Waikanae, Waikanae, 5036
Address used since 02 Aug 2019
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
24 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Stephen Michael Sexton
Director
Waikanae Beach
Waikanae
5036
29 Aug 2012 - current
Paul Anthony Sexton
Individual
Gladstone
Invercargill
9810
13 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stephen Michael Sexton
Director
Waikanae Beach
Waikanae
5036
29 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Annette Karen Radford
Director
Waikanae
Waikanae
5036
29 Aug 2012 - current
Shares Allocation #4 Number of Shares: 4999
Shareholder Name Address Period
Julie Ambrose
Individual
Moana
Nelson
7011
13 Oct 2012 - current
Annette Karen Radford
Director
Waikanae
Waikanae
5036
29 Aug 2012 - current
Location
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