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Nexus Medical Services Limited

Type: NZ Limited Company (Ltd)
9429030299726
NZBN
4366498
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
11 Ballinabreen Road
Flat Bush
Auckland 2019
New Zealand
Registered address used since 04 Mar 2019
652 Great South Road
Manukau
Auckland 2104
New Zealand
Physical address used since 14 Feb 2020
Suite 4, 9 Sharkey Street
Manukau
Auckland 2104
New Zealand
Service address used since 13 Feb 2023

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).

Addresses

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

Contact info
64 21520 087
Phone
fiona.shepherd@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Shepherd, Fiona Aileen Lydia Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sclater, James Matheson Hauraki
Auckland
0622
New Zealand
Directors

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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