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Northcare Accident & Medical Limited

Type: NZ Limited Company (Ltd)
9429038575570
NZBN
655323
Company Number
Registered
Company Status
086647770
GST Number
No Abn Number
Australian Business Number
Q851110
Industry classification code
Clinic - Medical - General Practice
Industry classification description
Current address
5 Home Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 May 2017
5 Home Place
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 10 Mar 2020


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).

Addresses

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

Contact info
64 9 4797770
18 Mar 2019 Phone
reception@northcare.nz
10 Mar 2020 general contact
accounts@northcare.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.northcare.nz
18 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Wilson, Richard George 110 Unsworth Drive
Albany, Auckland

New Zealand
Individual Boot, Peter 5 Home Place
Rosedale, Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Boot, Peter 5 Home Place
Rosedale, Auckland
0632
New Zealand
Directors

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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