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PROVIDER CARE NZ LIMITED

● Registered
NZBN 9429039956507 · NZ Company No. 238719 · NZ Limited Company · Incorporated 13 Apr 1984

Provider Care NZ Limited was incorporated on 13 April 1984 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15409 days.

Overview

NZ Business Number
9429039956507
Company Number
238719
Company Name
PROVIDER CARE NZ LIMITED
Previously Known As
SBSA LIFECARE LIMITED
before 18 October 1993, Monday

UNITED LIFECARE LIMITED
before 24 July 1992, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 April 1984 (Friday)
Status
Registered
Status History
Registered as of 13 April 1984 (Friday)
Date of Re-registration
27 March 1997 (Thursday)
Registered Office
Level 4, 20 Kent Street
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
Level 4, 20 Kent Street
Newmarket
Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 22 January 1992 to 12 June 1992
    172 Cashel Street, Christchurch
  2. From 12 June 1992 to 2 August 1994
    220 High Street, Christchurch
  3. From 2 August 1994 to 7 March 1997
    46 Greys Avenue, Auckland
  4. From 7 March 1997 to 20 June 1997
    3rd Floor, Fai House, 46 Parnell Road, Parnell
  5. From 20 June 1997 to 8 December 1997
    1st Floor, 46 Parnell Road, Parnell
  6. From 8 December 1997 to 25 October 2003
    Level 1, 81 Carlton Gore Road, Newmarket, Auckland
  7. From 25 October 2003 to 28 October 2003
    Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland
  8. From 28 October 2003 to 28 October 2014
    Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland, NZ

Address for Service

  1. From 19 February 1992 to 20 June 1997
    -
  2. From 20 June 1997 to 8 December 1997
    46 Parnell Road, Parnell, Auckland
  3. From 8 December 1997 to 25 October 2003
    Level 3, 81 Carlton Gore Road, Newmarket, Auckland
  4. From 8 December 1997 to 8 December 1997
    Level 1, 81 Carlton Gore Road, Newmarket, Auckland
  5. From 25 October 2003 to 28 October 2003
    Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland
  6. From 28 October 2003 to 28 October 2014
    Level 2, Metlifecare House, 302 Great South Road, Greenlane, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
TV
Tristram Miles VAN DER MEIJDEN
Appointed 10 Jan 2011 · 32 Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011
GS
Glen Robert SOWRY
Appointed 18 Apr 2016 · 300 Riddell Road, Glendowie, Auckland, NZ, 1071

Company Shareholders

1 share parcel · 20,016,700 shares total

Share allocation 1
20,016,700 shares (100%)
Company No.: 237544
NZBN: 9429039960740
METLIFECARE LIMITED
Level 4, 20 Kent Street, Newmarket, Auckland