Global Medics Nz Limited was registered on 29 Aug 2012 and issued an NZBN of 9429030545434. This registered LTD company has been managed by 15 directors: Rebecca W. - an active director whose contract began on 30 Jul 2015,
Claire Natalie Hanson - an active director whose contract began on 05 Jul 2023,
Jamie W. - an active director whose contract began on 05 Jul 2023,
Ian M. - an active director whose contract began on 05 Jul 2023,
Tristan R. - an active director whose contract began on 05 Jul 2023.
According to BizDb's information (updated on 16 Mar 2024), the company uses 1 address: Level 7, 36 Brandon Street, Wellington, 6011 (types include: registered, service).
Up to 19 Feb 2020, Global Medics Nz Limited had been using Level 5, 228 Queen Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). Global Medics Nz Limited has been categorised as ""On-hired staff - nursing, medical, or dental"" (ANZSIC N721245).
Previous addresses
Address #1: Level 5, 228 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Jun 2019 to 19 Feb 2020
Address #2: Level 6, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2015 to 12 Jun 2019
Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 New Zealand
Registered & physical address used from 07 Mar 2014 to 09 Sep 2015
Address #4: Level 3,, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 29 Aug 2012 to 07 Mar 2014
Address #5: Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 29 Aug 2012 to 07 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 20 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Global Group (uk) Limited | 29 Aug 2012 - | |
Ultimate Holding Company
Rebecca W. - Director
Appointment date: 30 Jul 2015
Claire Natalie Hanson - Director
Appointment date: 05 Jul 2023
ASIC Name: Global Medics Pty Ltd
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 05 Jul 2023
Jamie W. - Director
Appointment date: 05 Jul 2023
Ian M. - Director
Appointment date: 05 Jul 2023
Tristan R. - Director
Appointment date: 05 Jul 2023
Julia R. - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 05 Jul 2023
Timothy B. - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 05 Jul 2023
Mark Joseph Coyle - Director (Inactive)
Appointment date: 08 Sep 2020
Termination date: 05 Jul 2023
ASIC Name: Allied Employment Group Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Nsw, 2298 Australia
Address: Nsw, 2096 Australia
Address used since 08 Sep 2020
Peter L. - Director (Inactive)
Appointment date: 01 Nov 2020
Termination date: 05 Jul 2023
Address: Nsw, 2026 Australia
Address used since 01 Nov 2020
Brian Scott Hill - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 03 Mar 2022
ASIC Name: Global Medics Pty Ltd
Address: 14 Martin Place, Sydney, Nsw, 2000 Australia
Address: Sydeney Nsw, Nsw, 2000 Australia
Address: Sydeney Nsw, Nsw, 2000 Australia
Address: Redhead, Nsw, Australia
Address used since 22 Mar 2017
Nigel M. - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 11 Aug 2020
Alison W. - Director (Inactive)
Appointment date: 28 Jul 2016
Termination date: 31 Oct 2018
Benjamin Lepke - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 22 Mar 2017
ASIC Name: Global Medics Pty Ltd
Address: 3 Darling Point Road, Darling Point, Sydney Nsw, 2027 Australia
Address used since 30 Jun 2015
Address: 383 Kent Street, Sydeney Nsw, 2000 Australia
Address: 383 Kent Street, Sydeney Nsw, 2000 Australia
Darren M. - Director (Inactive)
Appointment date: 30 Jul 2015
Termination date: 28 Jul 2016
Justyn R. - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 30 Jul 2015
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Care Direct (nz) Limited
Level 5, 128 Broadway
Das Medical Services Limited
2/20 Patterson Street
Grasshopper Medical Limited
3a 23 George St
Laisser Faire Limited
Level 10
Nuovo Nordic Healthcare Services New Zealand Limited
4 Zurich House, 21 Queen Street
Rent-a-tech Limited
28 Park Hill Road