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Jcb Medical Services Limited

Type: NZ Limited Company (Ltd)
9429033914602
NZBN
1857061
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
44 Tahapa Cres
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 15 Dec 2015

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).

Addresses

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

Contact info
64 21 2241950
Phone
jcbrebner@xtra.co.nz
Email
campbell@brebner.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Brebner, John Campbell Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Brebner, John Campbell Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Jc Brebner Family Trust Meadowbank
Auckland
1072
New Zealand
Individual Brebner, John Campbell Meadowbank
Auckland
1072
New Zealand
Entity Anncam Investments Limited
Shareholder NZBN: 9429032226645
Company Number: 2249893
Entity Anncam Investments Limited
Shareholder NZBN: 9429032226645
Company Number: 2249893
Meadowbank
Auckland
1072
New Zealand
Other Jc Brebner & Eg Brebner As Trustees In Jc Brebner Family Trust Meadowbank
Auckland
1072
New Zealand

Ultimate Holding Company

02 Jun 2021
Effective Date
Anncam Investments Limited
Name
Ltd
Type
2249893
Ultimate Holding Company Number
NZ
Country of origin
44 Tahapa Crescent
Meadowbank
Auckland 1072
New Zealand
Address
Directors

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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