Acupoint Med Limited, a registered company, was registered on 12 Aug 2003. 9429035848752 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. The company has been supervised by 1 director, named Sean Mcilvride - an active director whose contract started on 12 Aug 2003.
Last updated on 14 May 2022, the BizDb data contains detailed information about 1 address: 13 Liberation Road, Papakura, Papakura, 2110 (type: registered, physical).
Acupoint Med Limited had been using 14A Bain Place, Bucklands Beach, Auckland as their registered address until 17 Nov 2021.
A total of 360 shares are allocated to 4 shareholders (4 groups). The first group consists of 30 shares (8.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (55.56 per cent). Lastly there is the 3rd share allotment (100 shares 27.78 per cent) made up of 1 entity.
Principal place of activity
14a Bain Place, Bucklands Beach, Auckland, 2014 New Zealand
Previous addresses
Address: 14a Bain Place, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 02 May 2016 to 17 Nov 2021
Address: 14a Bain Place, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 20 Apr 2016 to 02 May 2016
Address: 14a Bain Place, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 20 Apr 2016 to 17 Nov 2021
Address: 14a Bain Place, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 18 Apr 2016 to 20 Apr 2016
Address: 14 Bain Place, Bucklands Beach, Auckland, 2014 New Zealand
Registered & physical address used from 11 Apr 2012 to 18 Apr 2016
Address: 14 Bain Place, Bucklands Beach, Manukau 2014 New Zealand
Registered & physical address used from 30 Jan 2007 to 11 Apr 2012
Address: 130 Gills Road, Bucklands Beach, Auckland
Physical & registered address used from 12 Aug 2003 to 30 Jan 2007
Basic Financial info
Total number of Shares: 360
Annual return filing month: March
Annual return last filed: 10 Mar 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Joshua Mcilvride |
Bucklands Beach Auckland 2014 New Zealand |
12 Aug 2003 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Sean Mcilvride |
Bucklands Beach Auckland 2014 New Zealand |
12 Aug 2003 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Noriko Mcilvride |
Bucklands Beach Auckland 2014 New Zealand |
12 Aug 2003 - |
Shares Allocation #4 Number of Shares: 30 | |||
Individual | Yuki Mcilvride |
Bucklands Beach Auckland 2014 New Zealand |
12 Aug 2003 - |
Sean Mcilvride - Director
Appointment date: 12 Aug 2003
Address: Papakura, Papakura, 2110 New Zealand
Address used since 01 Dec 2021
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 08 Apr 2016
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