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BIOCARE LIMITED

● Registered
NZBN 9429039100412 · NZ Company No. 509839 · NZ Limited Company · Incorporated 28 May 1991

Biocare Limited was incorporated on 28 May 1991 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12811 days.

Overview

NZ Business Number
9429039100412
Company Number
509839
Company Name
BIOCARE LIMITED
Previously Known As
MACKEY INVESTMENTS LIMITED
before 5 February 2003, Wednesday

WINGS BAR & RESTAURANT LIMITED
before 7 September 1994, Wednesday

WINGS BAR LIMITED
before 13 August 1993, Friday

PREFORM COMPANY 438 LIMITED
before 25 July 1991, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 May 1991 (Tuesday)
Status
Registered
Status History
Registered as of 28 May 1991 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
ECOVIS KGA Limited
Level 2, 5-7 Kingdon Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 30 May 1991 to 26 July 1991
    —
  2. From 26 July 1991 to 22 June 1992
    15 Rushden Terrace, Red Beach
  3. From 22 June 1992 to 1 August 1994
    19taurarua Tce, Parnell
  4. From 1 August 1994 to 15 January 2004
    Level 3, 17 Falcon Street,, Auckland
  5. From 15 January 2004 to 4 January 2012
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ
  6. From 4 January 2012 to 3 October 2014
    Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023
  7. From 3 October 2014 to 20 July 2015
    Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 21 February 1992 to 15 January 2004
    Level 2, 3 Ferncroft Street, Grafton, Auckland
  2. From 21 February 1992 to 21 February 1992
    -
  3. From 15 January 2004 to 4 January 2012
    Level 2, 123 Carlton Gore Road, Newmarket, Auckland, NZ
  4. From 4 January 2012 to 3 October 2014
    Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023
  5. From 3 October 2014 to 20 July 2015
    Level 4 , 5-7 Kingdon Street, Newmarket, Auckland, NZ 1023

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
EY
Elaine Merle YOLLAND-MACKEY
Appointed 1 Jul 1991 · 12a Victoria Avenue, Remuera, Auckland, NZ, 1050
WM
William James MACKEY
Appointed 1 Jul 1991 · 12a Victoria Avenue, Remuera, Auckland, NZ, 1050

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
1 shares (0.10%)
William James MACKEY
12a Victoria Avenue, Remuera, Auckland
Share allocation 2
999 shares (99.90%)
Elaine Merle MACKEY
12a Victoria Avenue, Remuera, Auckland
William James MACKEY
12a Victoria Avenue, Remuera, Auckland