Allied Medical Limited

Allied Medical Limited, a registered company, was registered on 22 Dec 1987. 9429000104814 is the number it was issued. This company has been run by 4 directors: Susan Mary Noble - an active director whose contract started on 22 Dec 1987,
Kenneth Roydon Noble - an active director whose contract started on 22 Dec 1987,
Katie Noble - an active director whose contract started on 28 Aug 2001,
Kenneth Blake Noble - an inactive director whose contract started on 01 Feb 2007 and was terminated on 31 Dec 2014.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at C/-Whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland (category: other, registered).
Allied Medical Limited had been using 226A Bush Road, North Harbour, Auckland as their registered address up to 26 Nov 2004.
More names used by this company, as we found at BizDb, included: from 22 Dec 1987 to 29 May 1998 they were named Health Care Corporation Limited.
A total of 700000 shares are allotted to 5 shareholders (2 groups). The first group includes 525000 shares (75 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 175000 shares (25 per cent).

Previous addresses

Address #1: 226a Bush Road, North Harbour, Auckland

Registered address used from 15 Nov 1998 to 26 Nov 2004

Address #2: 226a Bush Road, North Harbour, Auckland

Physical address used from 15 Nov 1998 to 15 Nov 1998

Address #3: 226b Bush Road, North Harbour, Auckland

Physical address used from 15 Nov 1998 to 26 Nov 2004

Address #4: 16 Clifton Road, Takapuna

Registered & physical address used from 23 Oct 1998 to 15 Nov 1998

Address #5: 116 Wairau Road, Takapuna, Auckland

Registered address used from 13 May 1996 to 23 Oct 1998

Address #6: 48 Diana Drive, Glenfield, Auckland

Registered address used from 25 Jan 1994 to 13 May 1996

Previous Shareholders

Susan Mary Noble - Director

Appointment date: 22 Dec 1987

Kenneth Roydon Noble - Director

Appointment date: 22 Dec 1987

Katie Noble - Director

Appointment date: 28 Aug 2001

Kenneth Blake Noble - Director (Inactive)

Appointment date: 01 Feb 2007

Termination date: 31 Dec 2014