Alcidion Nz Limited, a registered company, was launched on 21 Feb 2005. 9429034954874 is the number it was issued. This company has been run by 8 directors: Katrina Elizabeth Doyle - an active director whose contract began on 15 Apr 2019,
Matthew John Gepp - an active director whose contract began on 24 Aug 2021,
Colin Mackinnon - an inactive director whose contract began on 11 Mar 2005 and was terminated on 24 Aug 2021,
Duncan Robert Craig - an inactive director whose contract began on 03 Jul 2018 and was terminated on 15 Apr 2019,
Raymond Howard Blight - an inactive director whose contract began on 03 Jul 2018 and was terminated on 15 Apr 2019.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 22, The Sap Tower, 151 Queen Street, Auckland, 1010 (category: postal, office).
Alcidion Nz Limited had been using Level 6 130 Broadway, Newmarket, Auckland as their registered address up to 07 May 2019.
Former names used by the company, as we established at BizDb, included: from 16 Apr 2012 to 02 Aug 2019 they were named Mkm Health (Nz) Limited, from 21 Feb 2005 to 16 Apr 2012 they were named Mkm Consulting (Nz) Limited.
A single entity owns all company shares (exactly 30000 shares) - Alcidion Aus Pty Limited - located at 1010, Melbourne, Victoria.
Principal place of activity
Level 12, 63 Albert Street, Auckland, 1010 New Zealand
Previous address
Address #1: Level 6 130 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 21 Feb 2005 to 07 May 2019
Basic Financial info
Total number of Shares: 30000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Other (Other) | Alcidion Aus Pty Limited |
Melbourne Victoria 3205 Australia |
27 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, David |
5 Parliament Street Auckland New Zealand |
27 Jul 2006 - 04 Jul 2018 |
| Individual | Stenersen, Malcolm |
Beachhaven Auckland New Zealand |
27 Jul 2006 - 04 Jul 2018 |
| Individual | Marley, Wilfred |
Northcote Auckland |
21 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
Katrina Elizabeth Doyle - Director
Appointment date: 15 Apr 2019
ASIC Name: Alcidion Aus Pty Limited
Address: 9 Yarra Street, South Yarra, Victoria, 3141 Australia
Address used since 03 Jul 2020
Address: South Yarra, Vic, 3141 Australia
Address used since 15 Apr 2019
Address: 189 Macquarie Street, Sydney Nsw, Australia
Address: Melbourne, Victoria, 3205 Australia
Matthew John Gepp - Director
Appointment date: 24 Aug 2021
ASIC Name: Alcidion Aus Pty Limited
Address: 100 Albert Road, South Melbourne, Victoria, 3205 Australia
Address: Belrose, New South Wales, 2085 Australia
Address used since 24 Aug 2021
Colin Mackinnon - Director (Inactive)
Appointment date: 11 Mar 2005
Termination date: 24 Aug 2021
ASIC Name: Alcidion Aus Pty Limited
Address: Melbourne, Victoria, 3205 Australia
Address: Sydney, Nsw, Australia
Address: Sydney, Nsw, Australia
Address: St Ives 2075, Nsw, Australia
Address used since 02 Nov 2018
Address: St Ives 2075, Nsw, Australia
Address used since 18 Nov 2015
Address: Sydney, Nsw, Australia
Duncan Robert Craig - Director (Inactive)
Appointment date: 03 Jul 2018
Termination date: 15 Apr 2019
ASIC Name: Mkm Health Pty Limited
Address: Flinders Park, South Australia, 5025 Australia
Address used since 03 Jul 2018
Address: 189 Macquarie Street, Sydney Nsw, Australia
Raymond Howard Blight - Director (Inactive)
Appointment date: 03 Jul 2018
Termination date: 15 Apr 2019
ASIC Name: Alcidion Group Limited
Address: Adelaide, South Australia, 5000 Australia
Address: Mount Osmond, South Australia, 5064 Australia
Address used since 03 Jul 2018
Paul Leonard Marriott - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 03 Jul 2018
ASIC Name: Mkm Health Pty Limited
Address: Sydney, Nsw, Australia
Address: 465-479 The Boulevard, Kirrawee Nsw, 2232 Australia
Address used since 14 Dec 2012
Address: Southbank, Victoria, 3006 Australia
Address used since 29 Nov 2017
Address: Sydney, Nsw, Australia
Donald K. - Director (Inactive)
Appointment date: 31 Mar 2005
Termination date: 03 Jul 2018
Wilfred Marley - Director (Inactive)
Appointment date: 21 Feb 2005
Termination date: 31 Mar 2005
Address: Northcote, Auckland,
Address used since 21 Feb 2005
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