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General information

Vinecare Limited

Type: NZ Limited Company (Ltd)
9429038619687
New Zealand Business Number
645394
Company Number
Registered
Company Status

Vinecare Limited (issued an NZBN of 9429038619687) was started on 22 Apr 1994. 2 addresses are in use by the company: 109 Blenheim Road, Riccarton, Christchurch, 8041 (type: physical, registered). 81 Treffers Road, Wigram, Christchurch had been their registered address, up until 06 Jun 2012. Vinecare Limited used other names, namely: Lichfield Nominees No.13 Limited from 22 Apr 1994 to 23 May 1994. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Williams, Gwyn Edmund Dean (an individual) located at Amberley, Amberley postcode 7410. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Williams, Jacqueline Mary (an individual) - located at Amberley, Amberley. Our database was updated on 05 Apr 2024.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered & service 06 Jun 2012
Last updated:
Directors
Name and Address Role Period
Jacqueline Mary Williams
Amberley, Amberley, 7410
Address used since 20 Nov 2020
Rd 3, Amberley, 7483
Address used since 30 Apr 2010
Amberley, Amberley, 7410
Address used since 18 Apr 2019
Director 29 Apr 1994 - current
Gwyn Edmund Dean Williams
Amberley, Amberley, 7410
Address used since 20 Nov 2020
Amberley, Amberley, 7410
Address used since 18 Apr 2019
Rd 3, Amberley, 7483
Address used since 30 Apr 2010
Director 29 Apr 1994 - current
Kenneth James Jones
Christchurch,
Address used since 22 Apr 1994
Director 22 Apr 1994 - 29 Apr 1994
Jacquelin Lowe
Christchurch,
Address used since 22 Apr 1994
Director 22 Apr 1994 - 29 Apr 1994
Addresses
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 11 May 2011 - 06 Jun 2012
Mackay Bailey Butchard Ltd, 4/262 Oxford Terrace, Christchurch Registered & physical 19 Jun 2000 - 11 May 2011
Mackay Bailey Butchard Limited, 291 Madras Street, Christchurch Physical & registered 19 Jun 2000 - 19 Jun 2000
Level 4, 291 Madras Street, Christchurch Physical & registered 08 Sep 1999 - 19 Jun 2000
Level 6, 137 Armagh Street, Christchurch Physical 28 Apr 1997 - 08 Sep 1999
J F Butchard, Level 6 B N Z Building, 137 Armagh Street, Christchurch Registered 28 Apr 1997 - 08 Sep 1999
7th Floor, Langwood House, 90 Armagh Street, Christchurch Registered 31 May 1995 - 28 Apr 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Gwyn Edmund Dean
Individual 		Amberley
Amberley
7410 		22 Apr 1994 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Williams, Jacqueline Mary
Individual 		Amberley
Amberley
7410 		22 Apr 1994 - current
Location
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