Bosnyak Lifecare Management Limited
Type: NZ Limited Company (Ltd)Bosnyak Lifecare Management Limited (issued a New Zealand Business Number of 9429039550231) was incorporated on 09 Oct 1987. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 03 Apr 2019. 10000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 9500 shares (95% of shares), namely:
Bosnyak Investment Trustee Company Limited (an entity) located at 188 Quay Street, Auckland postcode 1010,
Bosnyak, Anthony John (an individual) located at Northcote Point, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 500 shares); it includes
Bosnyak, Anthony John (an individual) - located at Northcote Point, Auckland. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & physical & service | 03 Apr 2019 |
| Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 | Registered & service | 15 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Bosnyak
Northcote Point, Auckland, 0627
Address used since 05 May 2022
Northcote, Auckland, 0627
Address used since 09 May 2016 |
Director | 26 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered | 17 May 2016 - 03 Apr 2019 |
| 60 Onewa Road, Northcote, North Shore | Physical | 19 Jun 2009 - 03 Apr 2019 |
| Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, North Shore | Physical | 21 Jun 2007 - 19 Jun 2009 |
| 27c William Pickering Drive, Albany, Auckland, 0632 | Registered | 21 Jun 2007 - 17 May 2016 |
| 60 Onewa Road, Northcote, Auckland | Registered & physical | 23 Jun 1997 - 21 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosnyak Investment Trustee Company Limited Shareholder NZBN: 9429051077433 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
24 Jul 2023 - current |
|
Bosnyak, Anthony John Individual |
Northcote Point Auckland 0627 |
09 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosnyak, Anthony John Individual |
Northcote Point Auckland 0627 |
09 Oct 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
11 Feb 2016 - 24 Jul 2023 |
|
Mitchell, Kathleen Anne Individual |
Northcote Auckland |
09 Oct 1987 - 11 Feb 2016 |
 |
Carewell Health Pty Ltd 27c William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Large Family Holdings Limited 27c William Pickering Drive, |
|
Mmz Associates Limited 27c William Pickering Drive |
|
Global Martial Arts NZ Limited A2, 27 William Pickering Drive |
|
Proactive Safety Management Limited 27c William Pickering Drive |