Anidea Limited
Type: NZ Limited Company (Ltd)Anidea Limited (issued an NZ business number of 9429033107462) was incorporated on 03 Oct 2007. 4 addresses are currently in use by the company: 41 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical). C/-Lowndes Associates, Level 5, 18 Shortland Street, Auckland had been their registered address, until 02 Jul 2015. Anidea Limited used other aliases, namely: Asl Limited from 17 Jan 2013 to 22 Jan 2016, Ancare Scientific Limited (03 Oct 2007 to 17 Jan 2013). 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1 share (100 per cent of shares), namely:
Harvey Family Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Harvey, Mary Elizabeth (a director) located at Castor Bay, Auckland postcode 0620. The Businesscheck information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Taharoto Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 24 Jun 2015 |
| 41 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical & service | 02 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Ellingham
Herne Bay, Auckland, 1011
Address used since 21 Nov 2019 |
Director | 21 Nov 2019 - current |
|
Mary Elizabeth Harvey
Castor Bay, Auckland, 0620
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - current |
|
Colin Manson Harvey
Castor Bay, Auckland, 0620
Address used since 24 Jun 2015 |
Director | 03 Oct 2007 - 28 Feb 2022 |
|
David John Anderson
Glen Innes, Auckland, 1072
Address used since 09 Feb 2011 |
Director | 09 Feb 2011 - 02 Dec 2015 |
|
Robert William Lachlan Holmes
Chatswood, Auckland, 0626
Address used since 18 May 2009 |
Director | 18 May 2009 - 09 Feb 2011 |
|
Robert Holmes
Chatswood, Auckland, 0626
Address used since 25 May 2009 |
Director | 25 May 2009 - 24 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| C/-lowndes Associates, Level 5, 18 Shortland Street, Auckland | Registered & physical | 03 Oct 2007 - 02 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey Family Trustee Limited Shareholder NZBN: 9429050090709 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
04 Aug 2023 - current |
|
Harvey, Mary Elizabeth Director |
Castor Bay Auckland 0620 |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Colin Manson Individual |
Castor Bay Auckland 0620 |
03 Oct 2007 - 29 Jun 2022 |
 |
Country Tv Limited 41 Taharoto Road |
|
Canterbury Fresh Properties Limited 41 Taharoto Road |
|
Shea Tce Properties Limited 41 Taharoto Road |
|
Harvey Investment Fund Limited 41 Taharoto Road |
|
Harvey Properties Limited 41 Taharoto Road |
|
Brp Limited 41 Taharoto Road |