General information
Self Care (nz) Limited
Type: NZ Limited Company (Ltd)9429039788528
New Zealand Business Number
289030
Company Number
Registered
Company Status
Self Care (Nz) Limited (issued an NZ business number of 9429039788528) was launched on 06 Nov 1985. 9 addresess are in use by the company: 29A Glover Road, St Heliers, Auckland, 1071 (type: registered, service). 5A Bassant Ave, Penrose, Auckland 6 had been their registered address, up until 07 Feb 1997. 10020 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10020 shares (100 per cent of shares), namely:
Self Care Group Limited (an entity) located at St Heliers, Auckland postcode 1071. Our database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1016a Great South Road, Penrose, Auckland | Other (Address for Records) | 01 Jul 1997 |
| 4c George Bourke Drive, Mount Wellington, Auckland, 1060 | Registered & physical & service | 16 Oct 2020 |
| 5 Scott Road, Papatoetoe, Auckland, 2025 | Records & shareregister | 23 Oct 2023 |
| 29a Glover Road, St Heliers, Auckland, 1071 | Records & shareregister | 21 Feb 2024 |
Directors
| 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 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Kevin David Marr
R D 1, Papakura, Auckland,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 01 Apr 2015 |
|
Eberhard Werner Just
Rd 4, Albany, 0794
Address used since 21 Oct 2009 |
Director | 03 Feb 1992 - 31 Dec 2012 |
Addresses
Other active addresses
| 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 |
|---|---|---|
| 5a Bassant Ave, Penrose, Auckland 6 | Registered | 07 Feb 1997 - 07 Feb 1997 |
| 1016a Great South Road, Penrose, Auckland | Registered | 07 Feb 1997 - 16 Oct 2020 |
| 1016a Great South Road, Penrose, Auckland | Physical | 19 Feb 1992 - 16 Oct 2020 |
Financial Data
Financial info
10020
Total number of Shares
October
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10020
| Shareholder Name | Address | Period |
|---|---|---|
|
Self Care Group Limited Shareholder NZBN: 9429039498533 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
06 Nov 1985 - current |
Location
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