Jcb Medical Services Limited was registered on 04 Sep 2006 and issued an NZ business number of 9429033914602. This registered LTD company has been run by 1 director, named John Campbell Brebner - an active director whose contract began on 04 Sep 2006.
According to BizDb's database (updated on 19 Mar 2024), this company filed 1 address: 44 Tahapa Cres, Meadowbank, Auckland, 1072 (category: physical, registered).
Until 14 Nov 2009, Jcb Medical Services Limited had been using 314 Whitford Rd, Whitford, Auckland as their registered address.
BizDb found old names for this company: from 04 Sep 2006 to 09 Dec 2013 they were called Jcb Group Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brebner, John Campbell (a director) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Brebner, John Campbell - located at Meadowbank, Auckland. Jcb Medical Services Limited was categorised as "Health service nec" (ANZSIC Q859940).
Principal place of activity
44 Tahapa Cres, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: 314 Whitford Rd, Whitford, Auckland New Zealand
Registered address used from 14 Nov 2009 to 14 Nov 2009
Address: 314 Whitford Rd, Whitford, Auckland New Zealand
Physical address used from 14 Nov 2009 to 15 Dec 2015
Address: 5 Armadale Rd, Remuera, Auckland
Registered & physical address used from 19 Feb 2007 to 14 Nov 2009
Address: 8a Brookland Ave, Remuera, Auckland
Registered & physical address used from 04 Sep 2006 to 19 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Brebner, John Campbell |
Meadowbank Auckland 1072 New Zealand |
01 Mar 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Brebner, John Campbell |
Meadowbank Auckland 1072 New Zealand |
01 Mar 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Jc Brebner Family Trust |
Meadowbank Auckland 1072 New Zealand |
01 Mar 2022 - 11 Dec 2023 |
Individual | Brebner, John Campbell |
Meadowbank Auckland 1072 New Zealand |
04 Sep 2006 - 17 Jan 2021 |
Entity | Anncam Investments Limited Shareholder NZBN: 9429032226645 Company Number: 2249893 |
17 Jan 2021 - 01 Mar 2022 | |
Entity | Anncam Investments Limited Shareholder NZBN: 9429032226645 Company Number: 2249893 |
Meadowbank Auckland 1072 New Zealand |
17 Jan 2021 - 01 Mar 2022 |
Other | Jc Brebner & Eg Brebner As Trustees In Jc Brebner Family Trust |
Meadowbank Auckland 1072 New Zealand |
04 Sep 2006 - 17 Jan 2021 |
Ultimate Holding Company
John Campbell Brebner - Director
Appointment date: 04 Sep 2006
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 07 Dec 2015
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