Mcam Medical (2011) Limited, a registered company, was started on 14 Jul 2011. 9429031051224 is the NZ business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is categorised. The company has been managed by 3 directors: Clifford Brian Ah Kit - an active director whose contract started on 14 Jul 2011,
Ali Adnan Numan - an active director whose contract started on 14 Jul 2011,
Francis Dominic Gilchrist - an inactive director whose contract started on 14 Jul 2011 and was terminated on 28 Feb 2013.
Last updated on 24 Mar 2024, our database contains detailed information about 2 addresses this company registered, specifically: 16A Bakerfield Place, Manukau, Auckland, 1024 (office address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (service address) among others.
Mcam Medical (2011) Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their physical address up until 02 Mar 2020.
A total of 156668 shares are allotted to 2 shareholders (2 groups). The first group consists of 78334 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 78334 shares (50 per cent).
Principal place of activity
16a Bakerfield Place, Manukau, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 24 May 2018 to 02 Mar 2020
Address #2: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 05 Sep 2016 to 24 May 2018
Address #3: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 07 Jul 2016 to 05 Sep 2016
Address #4: Cst Nexie Centre, 22 Amersham Way, Manukau City, Auckland, 2104 New Zealand
Physical & registered address used from 06 May 2013 to 07 Jul 2016
Address #5: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jul 2011 to 06 May 2013
Basic Financial info
Total number of Shares: 156668
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 78334 | |||
Entity (NZ Limited Company) | A & A Numan Trustee Limited Shareholder NZBN: 9429047737501 |
Shamrock Park Auckland 2016 New Zealand |
26 Feb 2022 - |
Shares Allocation #2 Number of Shares: 78334 | |||
Entity (NZ Limited Company) | Kaichen Holdings Limited Shareholder NZBN: 9429047404618 |
Newmarket Auckland 1023 New Zealand |
27 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Toprate Limited Shareholder NZBN: 9429047723030 Company Number: 7762056 |
06 Nov 2019 - 26 Feb 2022 | |
Director | Numan, Ali Adnan |
Dannemora Auckland 2016 New Zealand |
14 Jul 2011 - 06 Nov 2019 |
Entity | Chendor Holdings Limited Shareholder NZBN: 9429032438871 Company Number: 2198900 |
Newmarket Auckland 1023 New Zealand |
14 Jul 2011 - 27 Jun 2019 |
Entity | Toprate Limited Shareholder NZBN: 9429047723030 Company Number: 7762056 |
Shamrock Park Auckland 2016 New Zealand |
06 Nov 2019 - 26 Feb 2022 |
Entity | Chendor Holdings Limited Shareholder NZBN: 9429032438871 Company Number: 2198900 |
Newmarket Auckland 1023 New Zealand |
14 Jul 2011 - 27 Jun 2019 |
Individual | Gilchrist, Jennifer Kathleen |
Takapuna Auckland 0622 New Zealand |
14 Jul 2011 - 06 Mar 2013 |
Individual | Galasinao, Myrna |
Dannemora Auckland 2016 New Zealand |
14 Jul 2011 - 06 Nov 2019 |
Individual | Gilchrist, Francis Dominic |
Takapuna Auckland 0622 New Zealand |
14 Jul 2011 - 06 Mar 2013 |
Director | Francis Dominic Gilchrist |
Takapuna Auckland 0622 New Zealand |
14 Jul 2011 - 06 Mar 2013 |
Individual | Foley, Michael John |
Orakei Auckland 1071 New Zealand |
14 Jul 2011 - 06 Mar 2013 |
Clifford Brian Ah Kit - Director
Appointment date: 14 Jul 2011
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Jul 2011
Ali Adnan Numan - Director
Appointment date: 14 Jul 2011
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 14 Jun 2022
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 14 Jul 2011
Francis Dominic Gilchrist - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 28 Feb 2013
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Jul 2011
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