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Urban Medical Limited

Type: NZ Limited Company (Ltd)
9429032181876
NZBN
2271434
Company Number
Registered
Company Status
102624602
GST Number
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
6 Webber Street
Westmere
Auckland 1022
New Zealand
Registered & physical & service address used since 26 Jun 2009
6 Webber St
Westmere
Auckland
Other (Address for Records) & records address (Address for Records) used since 26 Jun 2009
6 Webber Street
Westmere
Auckland 1022
New Zealand
Postal & office & delivery address used since 04 Mar 2020

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%).

Addresses

Principal place of activity

6 Webber Street, Westmere, Auckland, 1022 New Zealand

Contact info
64 21 494333
05 Mar 2019 Phone
billcreak@gmail.com
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
billcreak@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Creak, Bill Beta Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Marris, Nicola Dawn Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gecko Investments Limited
Shareholder NZBN: 9429038238222
Company Number: 826431
Entity Gecko Investments Limited
Shareholder NZBN: 9429038238222
Company Number: 826431
Directors

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

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