Nano-care New Zealand Limited
Type: NZ Limited Company (Ltd)Nano-Care New Zealand Limited (NZBN 9429035624776) was registered on 15 Dec 2003. 9 addresess are currently in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: office, delivery). 12A Takitimu Street, Orakei, Auckland had been their registered address, up until 30 Jul 2020. Nano-Care New Zealand Limited used more aliases, namely: Auckland Fitness & Healthcare Limited from 15 Dec 2003 to 14 Sep 2020. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Lucas, Colin James (an individual) located at 12A Takitimu Street, Orakei, Auckland,
Alison, Michael Harvey (an individual) located at 12A Takitimu Street, Orakei, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Alison, Michael Harvey (an individual) - located at Orakei, Auckland. "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued to Nano-Care New Zealand Limited. Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 42043, Orakei, Auckland, 1745 | Postal | 26 Feb 2020 |
| Level 4,4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 30 Jul 2020 |
| Level 4,4 Graham Street, Auckland Central, Auckland, 1010 | Office & delivery | 23 Feb 2021 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 26 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Harvey Alison
Orakei, Auckland, 1071
Address used since 15 Dec 2003 |
Director | 15 Dec 2003 - current |
| Type | Used since | |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 26 Mar 2024 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Office & delivery | 28 Feb 2025 |
| Level 4,4 Graham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12a Takitimu Street, Orakei, Auckland, 1071 | Registered & physical | 03 Nov 2009 - 30 Jul 2020 |
| C/-42 Apollo Dr, Mairangi Bay, Auckland | Registered | 29 Oct 2009 - 03 Nov 2009 |
| C/-42 Apollo Drive, Mairangi Bay, Auckland | Physical | 29 Oct 2009 - 03 Nov 2009 |
| 10 Maheke Street, St Heliers, Auckland | Physical & registered | 03 Sep 2007 - 29 Oct 2009 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Physical | 19 Oct 2004 - 03 Sep 2007 |
| 12a Takitimu Street, Orakei, Auckland | Physical | 15 Dec 2003 - 19 Oct 2004 |
| C/- Mc Elroy Dutt & Thomsom, Level 2, 161 Manukau Road, Epsom, Auckland | Registered | 15 Dec 2003 - 03 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Colin James Individual |
12a Takitimu Street Orakei, Auckland |
15 Dec 2003 - current |
|
Alison, Michael Harvey Individual |
12a Takitimu Street Orakei, Auckland |
15 Dec 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison, Michael Harvey Individual |
Orakei Auckland |
15 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alison, Keith Harvey Individual |
12a Takitimu Street Orakei, Auckland |
15 Dec 2003 - 11 Aug 2020 |
 |
Osborne Property Holdings Limited 10a Takitimu Street |
|
Chris Thom Architect Limited 10 Takitimu Street |
|
Te Koko Whanau Trust 14 Takitimu Street |
|
Marina Fish Company Limited Flat 10, 18 Takitimu Street |
|
Cacc Company Limited Flat 5, 18 Takitimu Street |
|
Core Group Realty Limited Flat 2, 7 Ngake Street |
|
Earth Consult Limited 2/18 Geraldine Place |
|
Red Egg Consulting Limited 3 Homai Street |
|
Technology Transfer Consulting Limited 3 Coldham Crescent |
|
NZ Golden Field Limited 3b Green Lane |
|
Fmh Limited 11 Duders Avenue |
|
Lochiel Trustee Limited 14 Lochiel Road |