Urban Medical Limited, a registered company, was registered on 26 Jun 2009. 9429032181876 is the business number it was issued. "General practitioner - medical" (ANZSIC Q851120) is how the company is categorised. The company has been supervised by 3 directors: Nicola Dawn Marris - an active director whose contract began on 01 Jul 2009,
Bill Beta Creak - an active director whose contract began on 21 Apr 2020,
Bill Beta Creak - an inactive director whose contract began on 26 Jun 2009 and was terminated on 03 Jul 2009.
Updated on 29 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 6 Webber Street, Westmere, Auckland, 1022 (postal address),
6 Webber Street, Westmere, Auckland, 1022 (office address),
6 Webber Street, Westmere, Auckland, 1022 (delivery address),
6 Webber Street, Westmere, Auckland, 1022 (registered address) among others.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%).
Principal place of activity
6 Webber Street, Westmere, Auckland, 1022 New Zealand
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Creak, Bill Beta |
Westmere Auckland 1022 New Zealand |
26 Jun 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Marris, Nicola Dawn |
Westmere Auckland 1022 New Zealand |
19 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gecko Investments Limited Shareholder NZBN: 9429038238222 Company Number: 826431 |
26 Jun 2009 - 27 Jun 2010 | |
Entity | Gecko Investments Limited Shareholder NZBN: 9429038238222 Company Number: 826431 |
26 Jun 2009 - 27 Jun 2010 |
Nicola Dawn Marris - Director
Appointment date: 01 Jul 2009
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Jul 2009
Bill Beta Creak - Director
Appointment date: 21 Apr 2020
Address: Westmere, Auckland, 1022 New Zealand
Address used since 21 Apr 2020
Bill Beta Creak - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 03 Jul 2009
Address: Westmere, Auckland, New Zealand
Address used since 26 Jun 2009
393 Limited
6 Webber Street
Urban Loft Limited
6 Webber Street
Gecko Investments Limited
6 Webber Street
Loving Spoonfuls Limited
Flat 7, 5 Edgars Road
Vava Interior Limited
17 Webber Street
Teruel Rodrigues Limited
22 Livingstone Street
Anna M Catherwood Medical Limited
28 Stanmore Road
Denise Dalziel Limited
10 Weona Place
Maiora Limited
24 Sefton Avenue
Montgomery Medical Limited
31 Dickens Street
P. Hogg Medical Limited
2 A Albany Road
The Flying Medicine Cabinet Limited
20 Richmond Rd