Northcare Accident & Medical Limited, a registered company, was registered on 15 Nov 1994. 9429038575570 is the NZ business identifier it was issued. "Clinic - medical - general practice" (business classification Q851110) is how the company has been classified. The company has been run by 1 director, named Peter Boot - an active director whose contract started on 15 Nov 1994.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 5 Home Place, Rosedale, Auckland, 0632 (type: postal, office).
Northcare Accident & Medical Limited had been using 110 Unsworth Drive, Albany, Auckland as their registered address up to 11 May 2017.
More names for the company, as we found at BizDb, included: from 15 Nov 1994 to 02 May 2017 they were named Albany Basin Accident and Medical Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
5 Home Place, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 110 Unsworth Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2013 to 11 May 2017
Address #2: 110 Unsworth Drive, Albany, Auckland New Zealand
Physical & registered address used from 20 Mar 2009 to 15 Oct 2013
Address #3: C/- Takapuna Medical Centre Limited, First Floor, 479 Lake Road, Takapuna
Registered address used from 18 Sep 1998 to 20 Mar 2009
Address #4: Corner Upper Harbour Highway, & Unsworth Drive, Albany
Physical address used from 18 Sep 1998 to 20 Mar 2009
Address #5: C/- Takapuna Medical Centre Limited, First Floor, 479 Lake Road, Takapuna
Physical address used from 18 Sep 1998 to 18 Sep 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wilson, Richard George |
110 Unsworth Drive Albany, Auckland New Zealand |
10 Mar 2008 - |
Individual | Boot, Peter |
5 Home Place Rosedale, Auckland 0632 New Zealand |
15 Nov 1994 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Boot, Peter |
5 Home Place Rosedale, Auckland 0632 New Zealand |
15 Nov 1994 - |
Peter Boot - Director
Appointment date: 15 Nov 1994
Address: 5 Home Place, Rosedale, Auckland, 0632 New Zealand
Address used since 12 Apr 2018
Address: 110 Unsworth Drive, Albany, Auckland, 0632 New Zealand
Address used since 07 Mar 2016
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