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Access Medical Limited

Type: NZ Limited Company (Ltd)
9429035203544
NZBN
1552018
Company Number
Registered
Company Status
Current address
268-270 Manukau Road,
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 12 Nov 2014

Access Medical Limited, a registered company, was launched on 30 Aug 2004. 9429035203544 is the NZ business identifier it was issued. This company has been managed by 1 director, named Timothy Rex Wilkinson - an active director whose contract began on 30 Aug 2004.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 268-270 Manukau Road,, Epsom, Auckland, 1023 (types include: physical, registered).
Access Medical Limited had been using Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 as their physical address up until 12 Nov 2014.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Taylor, Ralph James Willis (an individual) located at Mt Eden, Auckland postcode 1024,
Wilkinson, Timothy Rex (an individual) located at Orakei, Auckland postcode 1071.

Addresses

Previous addresses

Address: Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 New Zealand

Physical address used from 07 Dec 2007 to 12 Nov 2014

Address: 706 Great South Road, Penrose, Auckland 1642 New Zealand

Registered address used from 07 Dec 2007 to 12 Nov 2014

Address: Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland

Registered & physical address used from 30 Aug 2004 to 07 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Taylor, Ralph James Willis Mt Eden
Auckland
1024
New Zealand
Individual Wilkinson, Timothy Rex Orakei
Auckland
1071
New Zealand
Directors

Timothy Rex Wilkinson - Director

Appointment date: 30 Aug 2004

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Dec 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Nov 2016

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