Self Care Group Limited
Type: NZ Limited Company (Ltd)Self Care Group Limited (issued an NZBN of 9429039498533) was started on 24 Feb 1988. 8 addresess are in use by the company: 29A Glover Road, St Heliers, Auckland, 1071 (type: registered, service). 4C George Bourke Drive, Mt Wellington, Auckland had been their registered address, until 18 Sep 2023. 210000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 73500 shares (35% of shares), namely:
O'brien, Anne Carmella (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 65% of all shares (exactly 136500 shares); it includes
O'brien, Anne Carmella (an individual) - located at St Heliers, Auckland,
O'brien, Paul Maxwell (an individual) - located at Auckland. Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4c George Bourke Drive, Mt Wellington, Auckland, 1060 | Physical | 02 Oct 2019 |
| 5 Scott Road, Papatoetoe, Auckland, 2025 | Postal & office | 07 Sep 2023 |
| 5 Scott Road, Papatoetoe, Auckland, 2025 | Registered & service | 18 Sep 2023 |
| 29a Glover Road, St Heliers, Auckland, 1071 | Records & shareregister | 21 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Carmella O'brien
St Heliers, Auckland, 1071
Address used since 23 Oct 2023
Westmere, Auckland, 1022
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - current |
|
Kevin David Marr
Rd 1, Papakura,
Address used since 23 Sep 1992 |
Director | 23 Sep 1992 - 06 Mar 2015 |
|
Eberhard Werner Just
Rd 4, Albany, 0794
Address used since 09 Sep 2009 |
Director | 03 Feb 1992 - 31 Dec 2012 |
| Type | Used since | |
|---|---|---|
| 29a Glover Road, St Heliers, Auckland, 1071 | Records & shareregister | 21 Feb 2024 |
| 29a Glover Road, St Heliers, Auckland, 1071 | Registered & service | 29 Feb 2024 |
| Previous address | Type | Period |
|---|---|---|
| 4c George Bourke Drive, Mt Wellington, Auckland, 1060 | Registered & service | 02 Oct 2019 - 18 Sep 2023 |
| 1016a Great South Road, Penrose, Auckland | Registered | 07 Feb 1997 - 02 Oct 2019 |
| 5a Bassant Avenue, Auckland | Registered | 07 Feb 1997 - 07 Feb 1997 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 1016a Great South Road, Penrose, Auckland | Physical | 20 Feb 1992 - 02 Oct 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Anne Carmella Director |
St Heliers Auckland 1071 |
21 Jan 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Anne Carmella Individual |
St Heliers Auckland 1071 |
01 Apr 2015 - current |
|
O'brien, Paul Maxwell Individual |
Auckland 2025 |
01 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Just, Eberhard Werner Individual |
Howick Auckland |
24 Feb 1988 - 21 Jan 2013 |
|
Marr, Kevin David Individual |
Rd 1 Papakura |
24 Feb 1988 - 01 Apr 2015 |
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