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General information

Levacare Limited

Type: NZ Limited Company (Ltd)
9429038018756
New Zealand Business Number
871889
Company Number
Registered
Company Status

Levacare Limited (issued an NZBN of 9429038018756) was started on 08 Sep 1997. 2 addresses are currently in use by the company: 7 Manawa Road, Remuera, Auckland, 1050 (type: physical, registered). 735 Remuera Road, Remuera, Auckland had been their physical address, until 19 Dec 2001. Levacare Limited used other aliases, namely: Levacare Limited from 08 Sep 1997 to 07 Feb 2003. 145 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.69% of shares), namely:
Situe, Ellis Leva (an individual) located at Remuera, Auckland 1050. In the second group, a total of 3 shareholders hold 98.62% of all shares (143 shares); it includes
Situe, Ellis Leva (an individual) - located at Remuera, Auckland 1050,
Masson, Ian Andrew (an individual) - located at Devonport, Auckland,
Vasan, Nina (an individual) - located at Remuera, Auckland 1050. Moving on to the third group of shareholders, share allocation (1 share, 0.69%) belongs to 1 entity, namely:
Vasan, Nina, located at Remuera, Auckland 1050 (an individual). Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
7 Manawa Road, Remuera, Auckland, 1050 Physical & registered & service 11 Sep 2012
Last updated:
Directors
Name and Address Role Period
Ellis Leva Situe
Remuera, Auckland, 1050
Address used since 30 Sep 2015
Director 08 Sep 1997 - current
Nina Vasan
Remuera, Auckland, 1050
Address used since 30 Sep 2015
Director 20 Jul 1999 - current
Addresses
Previous address Type Period
735 Remuera Road, Remuera, Auckland Physical & registered 19 Dec 2001 - 19 Dec 2001
21 St Johns Rd, Meadowbank, Auckland Registered & physical 19 Dec 2001 - 11 Sep 2012
23 St Johns Road, Meadowbank, Auckland Physical 03 Oct 2001 - 19 Dec 2001
23 St Johns Raod, Meadowbank, Auckland Registered 03 Oct 2001 - 19 Dec 2001
735 Remuera Road, Remuera, Auckland Registered & physical 16 Aug 2001 - 03 Oct 2001
735 Remuera Road, Remuera, Auckland Registered 11 Apr 2000 - 16 Aug 2001
Financial Data
Financial info
145
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Situe, Ellis Leva
Individual 		Remuera
Auckland 1050
 08 Sep 1997 - current
Shares Allocation #2 Number of Shares: 143
Shareholder Name Address Period
Situe, Ellis Leva
Individual 		Remuera
Auckland 1050
 08 Sep 1997 - current
Masson, Ian Andrew
Individual 		Devonport
Auckland
 23 Sep 2004 - current
Vasan, Nina
Individual 		Remuera
Auckland 1050
 08 Sep 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Vasan, Nina
Individual 		Remuera
Auckland 1050
 08 Sep 1997 - current

Historic shareholders

Shareholder Name Address Period
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity 		08 Sep 1997 - 23 Sep 2004
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity 		08 Sep 1997 - 23 Sep 2004
Location
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