Nexus Medical Services Limited was started on 02 Apr 2013 and issued a number of 9429030299726. The registered LTD company has been supervised by 2 directors: Fiona Aileen Lydia Shepherd - an active director whose contract began on 02 Apr 2013,
Moana Jade Shepherd - an inactive director whose contract began on 02 Apr 2013 and was terminated on 31 Mar 2015.
According to our database (last updated on 27 Apr 2024), this company uses 3 addresses: Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 (service address),
652 Great South Road, Manukau, Auckland, 2104 (physical address),
11 Ballinabreen Road, Flat Bush, Auckland, 2019 (registered address).
Up until 13 Feb 2023, Nexus Medical Services Limited had been using 652 Great South Road, Manukau, Auckland as their service address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Shepherd, Fiona Aileen Lydia (a director) located at Flat Bush, Auckland postcode 2019. Nexus Medical Services Limited is categorised as "General practitioner - medical" (business classification Q851120).
Principal place of activity
11 Ballinabreen Road, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 652 Great South Road, Manukau, Auckland, 2104 New Zealand
Service address used from 14 Feb 2020 to 13 Feb 2023
Address #2: 11 Ballinabreen Road, Flat Bush, Auckland, 2019 New Zealand
Physical address used from 13 Feb 2020 to 14 Feb 2020
Address #3: 23a The Parade, St Heliers, Auckland, 1071 New Zealand
Registered address used from 05 Mar 2014 to 04 Mar 2019
Address #4: 23a The Parade, St Heliers, Auckland, 1071 New Zealand
Physical address used from 05 Mar 2014 to 13 Feb 2020
Address #5: 58 Arney Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 02 Apr 2013 to 05 Mar 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Shepherd, Fiona Aileen Lydia |
Flat Bush Auckland 2019 New Zealand |
02 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sclater, James Matheson |
Hauraki Auckland 0622 New Zealand |
02 Apr 2013 - 25 Feb 2014 |
Fiona Aileen Lydia Shepherd - Director
Appointment date: 02 Apr 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 04 Feb 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2014
Moana Jade Shepherd - Director (Inactive)
Appointment date: 02 Apr 2013
Termination date: 31 Mar 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Feb 2014
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