O'carroll Medical Services Limited, a registered company, was launched on 21 Jun 2007. 9429033299013 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company was classified. This company has been supervised by 2 directors: Mark Richard O'carroll - an active director whose contract began on 21 Jun 2007,
Maureen Rebecca O'carroll - an active director whose contract began on 21 Jun 2007.
Last updated on 06 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, namely: Level 2/18 Broadway, Remuera, Auckland, 1023 (registered address),
Level 2/18 Broadway, Remuera, Auckland, 1023 (service address),
17 Heywood Crescent, Epsom, Auckland, 1023 (physical address).
O'carroll Medical Services Limited had been using 17 Heywood Crescent, Epsom, Auckland as their registered address up to 14 May 2025.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99%).
Previous addresses
Address #1: 17 Heywood Crescent, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 02 Jul 2009 to 14 May 2025
Address #2: 8 Kingsway, Epsom South, Auckland
Registered & physical address used from 21 Jun 2007 to 02 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | O'carroll, Mark Richard |
Epsom Auckland 1023 New Zealand |
21 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | O'carroll, Mark Richard |
Epsom Auckland 1023 New Zealand |
21 Jun 2007 - |
| Individual | O'carroll, Maureen Rebecca |
Epsom Auckland 1023 New Zealand |
21 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Rachel Marie |
Saint Johns Auckland 1072 New Zealand |
21 Jun 2007 - 11 Jun 2018 |
Mark Richard O'carroll - Director
Appointment date: 21 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jun 2010
Maureen Rebecca O'carroll - Director
Appointment date: 21 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 23 Jun 2010
Unicon Construction Limited
139 The Drive
Dovetail Restorations Limited
52b Empire Road
Eternity 2011 Limited
11 Heywood Crescent
Emcare Limited
143 The Drive
Chin Yeh Music School Limited
133 The Drive
Blackbird Design Limited
1/10 Coronation Road
Emcare Limited
143 The Drive
Healthcare4you Limited
13 Buckley Road
Manukau City Medical Centre Limited
2 Buckley Road
Motherwell Limited
820 Mount Eden Rd.
Reso Enterprises Limited
670a Mount Eden Road
Specialists Nz Limited
34 Watling Street