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Mcam Medical (2011) Limited

Type: NZ Limited Company (Ltd)
9429031051224
NZBN
3432792
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

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).

Addresses

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

Contact info
64 9 2637770
26 Jun 2018 Phone
Financial Data

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
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
Shares Allocation #2 Number of Shares: 78334
Entity (NZ Limited Company) Kaichen Holdings Limited
Shareholder NZBN: 9429047404618
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Toprate Limited
Shareholder NZBN: 9429047723030
Company Number: 7762056
Director Numan, Ali Adnan Dannemora
Auckland
2016
New Zealand
Entity Chendor Holdings Limited
Shareholder NZBN: 9429032438871
Company Number: 2198900
Newmarket
Auckland
1023
New Zealand
Entity Toprate Limited
Shareholder NZBN: 9429047723030
Company Number: 7762056
Shamrock Park
Auckland
2016
New Zealand
Entity Chendor Holdings Limited
Shareholder NZBN: 9429032438871
Company Number: 2198900
Newmarket
Auckland
1023
New Zealand
Individual Gilchrist, Jennifer Kathleen Takapuna
Auckland
0622
New Zealand
Individual Galasinao, Myrna Dannemora
Auckland
2016
New Zealand
Individual Gilchrist, Francis Dominic Takapuna
Auckland
0622
New Zealand
Director Francis Dominic Gilchrist Takapuna
Auckland
0622
New Zealand
Individual Foley, Michael John Orakei
Auckland
1071
New Zealand
Directors

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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