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EXPLORE SERVICES LIMITED

● Registered
NZBN 9429038648809 · NZ Company No. 638978 · NZ Limited Company · Incorporated 22 Dec 1994

Explore Services Limited was incorporated on 22 December 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11504 days.

Overview

NZ Business Number
9429038648809
Company Number
638978
Company Name
EXPLORE SERVICES LIMITED
Previously Known As
CARING CHOICES LIMITED
before 10 March 2014, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1994 (Thursday)
Status
Registered
Status History
Registered as of 22 December 1994 (Thursday)
Registered Office
Level 4, Alcatel-lucent House
13-27 Manners Street
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 4, Alcatel-lucent House
13-27 Manners Street
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 8 September 1996 to 18 July 2005
    17 Bloomfield Terrace, Lower Hutt
  2. From 18 July 2005 to 4 February 2013
    Crombie Lockwood House, 13-21 Dixon Street, Wellington, NZ

Address for Service

  1. From 1 May 1997 to 18 July 2005
    6th Floor, Newspaper House, 93 Boulcott Street, Wellington
  2. From 1 May 1997 to 1 May 1997
    Kensington Swan, 89 The Terrace, Wellington
  3. From 18 July 2005 to 4 February 2013
    Crombie Lockwood House, 13-21 Dixon Street, Wellington, NZ

Company Directors

4 listed
JW
Jaimes Dawson WOOD
Appointed 16 Jun 2016 · 60 Central Terrace, Kelburn, Wellington, NZ, 6012
DC
Douglas Hewdy CATLEY
Appointed 22 Dec 1994 · 195 Karori Road, Wellington, Wellington, NZ, 6012
PC
Peter Francis COTTIER
Appointed 22 Dec 1994 · 38a Dakins Road Rd 7, Masterton, Masterton, NZ, 5887
RW
Richard Eric WILLIAMS
Appointed 16 Jun 2016 · 55 Redwood Avenue, Tawa, Wellington, NZ, 5028

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
9,997 shares (99.97%)
Company No.: 545357
NZBN: 9429038993145
HEALTHCARE OF NEW ZEALAND HOLDINGS LIMITED
Level 4, Alcatel-lucent House, 13-27 Manners Street, Wellington
Share allocation 2
1 shares (0.01%)
Peter Francis COTTIER
89 Penrose Street, Lower Hutt
Share allocation 3
2 shares (0.02%)
Douglas Hewdy CATLEY
195 Karori Road, Wellington