Teladoc Health Australasia Pty Ltd, a registered company, was launched on 22 Dec 2010. 9429031263337 is the New Zealand Business Number it was issued. The company has been managed by 13 directors: Amanda Watt person authorised for service whose contract started on 22 Dec 2010,
Kaajal Kumar - an active person authorised for service whose contract started on 22 Dec 2010,
Kaajal Kumar person authorised for service whose contract started on 22 Dec 2010,
James John Vickers - an active director whose contract started on 19 Apr 2017,
Darren Robert Reynolds - an active director whose contract started on 17 Dec 2020.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
50 - 64 Customhouse Quay, Wellington Central, Wellington, 6140 (service address).
Teladoc Health Australasia Pty Ltd had been using Level 6, 51 Shortland Street, Auckland as their registered address up to 08 Jul 2014.
Former names for this company, as we managed to find at BizDb, included: from 22 Dec 2010 to 20 Apr 2021 they were called Best Doctors Australasia Pty Limited.
Previous addresses
Address #1: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 17 Dec 2013 to 08 Jul 2014
Address #2: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 18 Nov 2011 to 17 Dec 2013
Address #3: 50 - 64 Customhouse Quay, Wellington Central, Wellington, 6140 New Zealand
Registered address used from 22 Dec 2010 to 18 Nov 2011
Basic Financial info
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 01 Nov 2023
Country of origin: AU
Amanda Watt - Person Authorised For Service
Appointment date: 22 Dec 2010
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 22 Dec 2010
Kaajal Kumar - Person Authorised for Service
Appointment date: 22 Dec 2010
Address: Level 8, 138 Quay Street, Auckland, 1010 New Zealand
Address used since 22 Dec 2010
Kaajal Kumar - Person Authorised For Service
Appointment date: 22 Dec 2010
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 22 Dec 2010
Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Address used since 22 Dec 2010
James John Vickers - Director
Appointment date: 19 Apr 2017
Address: Darlinghurst, Nsw, 2010 Australia
Address used since 28 Apr 2017
Darren Robert Reynolds - Director
Appointment date: 17 Dec 2020
Address: Point Cook, Vic, 3000 Australia
Address used since 16 Feb 2021
John M. - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 01 Nov 2017
Address: Hingham, Ma, 02043 United States
Address used since 27 Sep 2016
Adam V. - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 01 Nov 2017
Address: Stamford, Connecticut, 06906 United States
Address used since 05 Sep 2017
Michael S. - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 31 Jul 2017
Address: Baltimore, Md, 21202 United States
Address used since 27 Sep 2016
Darren Robert Reynolds - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 19 Apr 2017
Address: Point Cook Vic 3030, Australia
Address used since 22 Dec 2010
Francisco A. - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 01 Sep 2016
John V. - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 01 Sep 2016
Address: Jarrettsville, Md, 21084 United States
Address used since 20 Dec 2012
Evan F. - Director (Inactive)
Appointment date: 19 May 2011
Termination date: 10 Dec 2012
Address: Auburndale, Ma, 02466 United States
Address used since 24 May 2011
Hal S. - Director (Inactive)
Appointment date: 22 Dec 2010
Termination date: 15 May 2011
Address: 01907-1935, United States, United States
Address used since 22 Dec 2010
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