Collins Asset Management Medical Limited, a registered company, was launched on 12 Feb 2008. 9429032907261 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Beverley Nola Collins - an active director whose contract started on 12 Feb 2008,
Keith Norman Goodall - an active director whose contract started on 12 Jun 2015,
Timothy Cook - an inactive director whose contract started on 12 Feb 2008 and was terminated on 12 Jun 2015,
Jeremy Carr - an inactive director whose contract started on 12 Feb 2008 and was terminated on 08 Jul 2009.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Collins Asset Management Medical Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their physical address until 28 Apr 2015.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Collins, Beverley Nola (an individual) located at Takapuna, Auckland postcode 0622,
Goodall, Keith Norman (an individual) located at Point England, Auckland postcode 1072.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Sep 2014 to 28 Apr 2015
Address: 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Feb 2013 to 22 Sep 2014
Address: C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Aug 2012 to 01 Feb 2013
Address: C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland New Zealand
Registered & physical address used from 12 Feb 2008 to 28 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Collins, Beverley Nola |
Takapuna Auckland 0622 New Zealand |
20 Feb 2008 - |
| Individual | Goodall, Keith Norman |
Point England Auckland 1072 New Zealand |
12 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carr, Jeremy |
16 Viaduct Harbour Avenue Auckland |
12 Feb 2008 - 27 Jun 2010 |
| Individual | Cook, Timothy |
Herne Bay Auckland |
20 Feb 2008 - 12 Jun 2015 |
Beverley Nola Collins - Director
Appointment date: 12 Feb 2008
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 30 Sep 2016
Keith Norman Goodall - Director
Appointment date: 12 Jun 2015
Address: Point England, Auckland, 1072 New Zealand
Address used since 12 Jun 2015
Timothy Cook - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 12 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 24 Nov 2009
Jeremy Carr - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 08 Jul 2009
Address: 16 Viaduct Harbour Avenue, Auckland, New Zealand
Address used since 12 Feb 2008
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