Sovereign Homecare Limited (NZBN 9429038209208) was launched on 24 Oct 1996. 2 addresses are currently in use by the company: 11 Othello Drive, Rolleston, Rolleston, 7614 (type: physical, registered). 81 Overbury Crescent, Rolleston 7614 had been their physical address, until 14 Jan 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Warren, Mark John (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Warren, Jacqueline Anne (an individual) - located at Rolleston, Rolleston. Our information was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
11 Othello Drive, Rolleston, Rolleston, 7614 | Physical & registered & service | 14 Jan 2011 |
Name and Address | Role | Period |
---|---|---|
Mark John Warren
Rolleston, 7614
Address used since 29 Nov 2015 |
Director | 24 Oct 1996 - current |
Previous address | Type | Period |
---|---|---|
81 Overbury Crescent, Rolleston 7614 | Physical & registered | 13 Jan 2009 - 14 Jan 2011 |
68b Carbine Road, Mt Wellington, Auckland | Registered & physical | 31 Mar 2006 - 13 Jan 2009 |
7 Boyne Avenue, Papanui, Christchurch | Registered | 11 Apr 2000 - 31 Mar 2006 |
25 Quail Drive, Albany, Auckland | Physical | 28 Nov 1997 - 31 Mar 2006 |
7 Boyne Avenue, Papanui, Christchurch | Physical | 28 Nov 1997 - 28 Nov 1997 |
7 Boyne Avenue, Papanui, Christchurch | Registered | 28 Nov 1997 - 11 Apr 2000 |
Shareholder Name | Address | Period |
---|---|---|
Warren, Mark John Individual |
Rolleston Rolleston 7614 |
24 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren, Jacqueline Anne Individual |
Rolleston Rolleston 7614 |
20 Nov 2003 - current |
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