Accident and Medical Centre Quaymed Limited, a registered company, was registered on 21 May 2002. 9429036481736 is the New Zealand Business Number it was issued. "Community health centre operation" (ANZSIC Q859920) is how the company was categorised. The company has been supervised by 11 directors: Karen Napier - an active director whose contract started on 31 Dec 2005,
Andrew Tyson - an active director whose contract started on 14 Jun 2007,
Yaw Moh - an active director whose contract started on 01 Apr 2008,
Catalina Wong - an active director whose contract started on 01 Apr 2013,
Ashley Revell - an active director whose contract started on 13 Oct 2017.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 68 Beach Road, Auckland City, Auckland, 1010 (types include: registered, service).
Previous names used by the company, as we found at BizDb, included: from 21 May 2002 to 18 Aug 2003 they were called Quaymed Limited.
A total of 1200 shares are allocated to 17 shareholders (11 groups). The first group is comprised of 268 shares (22.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 202 shares (16.83 per cent). Lastly the 3rd share allotment (202 shares 16.83 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 1200
Annual return filing month: July
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 268 | |||
| Entity (NZ Limited Company) | Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 |
602 Great South Road, Ellerslie Auckland 1051 New Zealand |
17 Oct 2017 - |
| Shares Allocation #2 Number of Shares: 202 | |||
| Entity (NZ Limited Company) | Sumoh Limited Shareholder NZBN: 9429032691436 |
188 Quay Street Auckland 1010 New Zealand |
29 Jul 2008 - |
| Shares Allocation #3 Number of Shares: 202 | |||
| Entity (NZ Limited Company) | Tlr Robertson Trustee Company Limited Shareholder NZBN: 9429030503250 |
4 Graham Street Auckland 1010 New Zealand |
28 Mar 2013 - |
| Individual | Robertson, Michael |
Waiheke New Zealand |
16 Sep 2009 - |
| Individual | Napier, Karen |
Waiheke |
16 Sep 2009 - |
| Shares Allocation #4 Number of Shares: 202 | |||
| Entity (NZ Limited Company) | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 |
Epsom Auckland 1023 New Zealand |
26 Jul 2012 - |
| Individual | Zirkovich, Maria |
Devonport Auckland 0624 New Zealand |
16 Sep 2009 - |
| Individual | Tyson, Andrew |
Devonport 0624 |
16 Sep 2009 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Wong, Catalina |
Parnell Auckland 1052 New Zealand |
28 Mar 2013 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Pancha, Vanisha Mohan |
Bucklands Beach Auckland 2012 New Zealand |
22 Nov 2021 - |
| Shares Allocation #7 Number of Shares: 119 | |||
| Individual | Pancha, Mohan Channa |
Bucklands Beach Auckland 2012 New Zealand |
22 Nov 2021 - |
| Individual | Pancha, Vanisha Mohan |
Bucklands Beach Auckland 2012 New Zealand |
22 Nov 2021 - |
| Shares Allocation #8 Number of Shares: 202 | |||
| Individual | Luo, Derek |
Parnell Auckland 1052 New Zealand |
28 Mar 2013 - |
| Individual | Wong, Catalina |
Parnell Auckland 1052 New Zealand |
28 Mar 2013 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Moh, Yaw |
Mellons Bay Auckland 2014 New Zealand |
29 Jul 2008 - |
| Shares Allocation #10 Number of Shares: 1 | |||
| Individual | Tyson, Andrew |
Devonport 0624 |
16 Sep 2009 - |
| Shares Allocation #11 Number of Shares: 1 | |||
| Individual | Napier, Karen |
Waiheke |
16 Sep 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wb Investment Trustee Limited Shareholder NZBN: 9429033393445 Company Number: 1943175 |
14 Dec 2007 - 14 Dec 2007 | |
| Individual | Fitzgibbon, Anna |
65 Vintage Lane Te Whau New Zealand |
16 Sep 2009 - 28 Mar 2013 |
| Other | Chemaly Family Trust | 20 Jul 2006 - 29 Jul 2008 | |
| Individual | Gollogly, David Anderson |
Parnell Auckland |
21 May 2002 - 02 Jan 2006 |
| Entity | Medical Centres Limited Shareholder NZBN: 9429035406754 Company Number: 1511298 |
02 Jan 2006 - 20 Jul 2006 | |
| Individual | Chemaly, Lindi |
Orakei New Zealand |
16 Sep 2009 - 24 May 2017 |
| Other | Robertson Family Trust | 20 Jul 2006 - 29 Jul 2008 | |
| Individual | Cutting, Derek |
Devenport New Zealand |
16 Sep 2009 - 26 Jul 2012 |
| Individual | Andrew, Thomas |
Orakei New Zealand |
16 Sep 2009 - 24 May 2017 |
| Other | Tyson Family Trust | 20 Jul 2006 - 29 Jul 2008 | |
| Entity | Wb Investment Trustee Limited Shareholder NZBN: 9429033393445 Company Number: 1943175 |
14 Dec 2007 - 14 Dec 2007 | |
| Entity | Medical Centres Limited Shareholder NZBN: 9429035406754 Company Number: 1511298 |
02 Jan 2006 - 20 Jul 2006 | |
| Individual | Chemaly, Pierre Anthony |
Mission Bay Auckland |
16 Sep 2009 - 24 May 2017 |
| Individual | Chemaly, Pierre Anthony |
Mission Bay Auckland |
21 May 2002 - 02 Jan 2006 |
| Other | Null - Tyson Family Trust | 20 Jul 2006 - 29 Jul 2008 | |
| Other | Null - Chemaly Family Trust | 20 Jul 2006 - 29 Jul 2008 | |
| Other | Null - Robertson Family Trust | 20 Jul 2006 - 29 Jul 2008 |
Karen Napier - Director
Appointment date: 31 Dec 2005
Address: Waiheke Rd1, Auckland, 1971 New Zealand
Address used since 29 Jul 2014
Andrew Tyson - Director
Appointment date: 14 Jun 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Jun 2007
Yaw Moh - Director
Appointment date: 01 Apr 2008
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Oct 2017
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 26 Jul 2012
Catalina Wong - Director
Appointment date: 01 Apr 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Apr 2013
Ashley Revell - Director
Appointment date: 13 Oct 2017
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Oct 2017
Faye Louise Clarke - Director
Appointment date: 01 Dec 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Dec 2023
Wayne John Woolrich - Director (Inactive)
Appointment date: 01 Apr 2021
Termination date: 01 Dec 2023
Address: Marewa, Napier, 4110 New Zealand
Address used since 01 Apr 2021
Ashley John Revell - Director (Inactive)
Appointment date: 13 Oct 2017
Termination date: 01 Apr 2021
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 13 Oct 2017
Pierre Anthony Chemaly - Director (Inactive)
Appointment date: 24 Sep 2002
Termination date: 01 Apr 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2013
David Anderson Gollogly - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 01 Apr 2008
Address: Greenhithe, Auckland,
Address used since 15 Jul 2006
Craig Scott Marshall - Director (Inactive)
Appointment date: 21 May 2002
Termination date: 24 Sep 2002
Address: Remuera, Auckland,
Address used since 21 May 2002
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