General information

The Integrity Care Group Limited

Type: NZ Limited Company (Ltd)
9429035737186
New Zealand Business Number
1412419
Company Number
Registered
Company Status

The Integrity Care Group Limited (issued an NZ business identifier of 9429035737186) was incorporated on 30 Oct 2003. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Nelson, 7020 (type: physical, registered). 20 Oxford Street, Richmond, Nelson had been their physical address, up until 02 May 2019. 46690 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 23310 shares (49.93 per cent of shares), namely:
Duncan Cotterill Nelson Trustee (2008) Limited (an entity) located at Nelson postcode 7010,
Nimmo, Andrew William (an individual) located at Rd 1, Ohaupo postcode 3881,
Nimmo, Shirley Ann (an individual) located at Richmond, Richmond postcode 7020. In the second group, a total of 3 shareholders hold 49.85 per cent of all shares (23275 shares); it includes
Nimmo, Kristin Anne (an individual) - located at Richmond, Nelson,
Duncan Cotterill Nelson Trustee (2010) Limited (an entity) - located at Nelson 7010,
Nimmo, Mark Thomas (an individual) - located at Richmond, Nelson. The third group of shareholders, share allotment (35 shares, 0.07%) belongs to 1 entity, namely:
Nimmo, Mark Thomas, located at Richmond, Nelson (an individual). Businesscheck's database was last updated on 08 Jun 2025.

Current address Type Used since
20 Oxford Street, Richmond, Nelson, 7020 Physical & registered & service 02 May 2019
Directors
Name and Address Role Period
Kristin Anne Nimmo
Appleby, Richmond, 7020
Address used since 12 Sep 2024
Richmond, Richmond, 7020
Address used since 16 May 2012
Director 16 May 2012 - current
Thomas William Nimmo
Stoke, Nelson, 7011
Address used since 18 Feb 2011
Director 30 Oct 2003 - 11 Jun 2018
Mark Thomas Nimmo
Richmond, Nelson, 7020
Address used since 23 Apr 2012
Director 30 Oct 2003 - 15 Dec 2016
Shirley Ann Nimmo
Stoke, Nelson, 7011
Address used since 18 Feb 2011
Director 30 Oct 2003 - 16 May 2012
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Nelson, 7020 Physical 07 May 2015 - 02 May 2019
20 Oxford Street, Richmond, Nelson, 7020 Registered 17 Apr 2014 - 02 May 2019
20 Oxford Street, Richmond, Nelson, 7020 Registered 19 Nov 2010 - 17 Apr 2014
20 Oxford Street, Richmond, Nelson, 7020 Physical 19 Nov 2010 - 07 May 2015
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Registered & physical 06 May 2009 - 19 Nov 2010
Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch Physical & registered 23 Jun 2006 - 06 May 2009
236 Armagh Street, Christchurch Registered & physical 26 Nov 2003 - 23 Jun 2006
C/- Duncan Cotterill, Solicitors, 81 Selwyn Place, Nelson Registered & physical 30 Oct 2003 - 26 Nov 2003
Financial Data
Financial info
46690
Total number of Shares
April
Annual return filing month
08 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 23310
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2008) Limited
Shareholder NZBN: 9429032892116
Entity (NZ Limited Company)
Nelson
7010
30 Apr 2009 - current
Nimmo, Andrew William
Individual
Rd 1
Ohaupo
3881
14 Jun 2018 - current
Nimmo, Shirley Ann
Individual
Richmond
Richmond
7020
30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 23275
Shareholder Name Address Period
Nimmo, Kristin Anne
Individual
Richmond
Nelson
7020
14 Oct 2004 - current
Duncan Cotterill Nelson Trustee (2010) Limited
Shareholder NZBN: 9429031693394
Entity (NZ Limited Company)
Nelson 7010
06 Oct 2011 - current
Nimmo, Mark Thomas
Individual
Richmond
Nelson
7020
14 Oct 2004 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Nimmo, Mark Thomas
Individual
Richmond
Nelson
7020
14 Oct 2004 - current
Shares Allocation #4 Number of Shares: 35
Shareholder Name Address Period
Nimmo, Kristin Anne
Individual
Richmond
Richmond
7020
18 May 2012 - current
Shares Allocation #5 Number of Shares: 35
Shareholder Name Address Period
Nimmo, Shirley Ann
Individual
Richmond
Richmond
7020
30 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Nimmo, Thomas William
Individual
Stoke
Nelson
7011
30 Oct 2003 - 13 Jul 2018
Penketh, Kim
Individual
Nelson
14 Oct 2004 - 27 Jun 2010
Le Gros, Paul Donald
Individual
Solicitors
81 Selwyn Place, Nelson
30 Oct 2003 - 03 Nov 2004
Nimmo, Thomas William
Individual
Stoke
Nelson
7011
30 Oct 2003 - 13 Jul 2018
Le Gros, Paul Donald
Individual
Brightwater Nelson 7091
04 Nov 2004 - 29 Apr 2009
Penketh, Kim
Individual
Nelson South
Nelson 7010
03 Nov 2004 - 06 Oct 2011
Nimmo, Thomas William
Individual
Stoke
Nelson
7011
30 Oct 2003 - 13 Jul 2018
Location
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