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Ocm Medical And Mobility Limited

Type: NZ Limited Company (Ltd)
9429036840090
NZBN
1149828
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942230
Industry classification code
Medical And Surgical Equipment Repair And Maintenance
Industry classification description
Current address
936 Wainui Road
Rd 1
Silverdale 0994
New Zealand
Physical & registered & service address used since 30 Sep 2013
Po Box 111
Silverdale
Silverdale 0944
New Zealand
Postal address used since 18 Sep 2019
Suite 2, 32 Hillside Road
Wairau Valley
Auckland 0627
New Zealand
Delivery address used since 18 Sep 2019

Ocm Medical and Mobility Limited, a registered company, was incorporated on 13 Jul 2001. 9429036840090 is the NZ business number it was issued. "Medical and surgical equipment repair and maintenance" (ANZSIC S942230) is how the company was categorised. This company has been run by 3 directors: Michael Leonard Charles Read - an active director whose contract began on 13 Jul 2001,
Vanessa Rose Lloyd - an active director whose contract began on 23 May 2010,
Margaret Anne Read - an inactive director whose contract began on 13 Jul 2001 and was terminated on 19 Aug 2005.
Updated on 19 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 111, Silverdale, Silverdale, 0944 (type: postal, postal).
Ocm Medical and Mobility Limited had been using 72 Marellen Drive, Red Beach, Whangaparaoa, 0932 as their registered address up to 30 Sep 2013.
Past names used by the company, as we managed to find at BizDb, included: from 24 May 2010 to 08 Sep 2014 they were called On Call Maintenance Limited, from 13 Jul 2001 to 24 May 2010 they were called Farr Superior Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (15%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Po Box 111, Silverdale, Silverdale, 0944 New Zealand

Postal address used from 20 Sep 2023

Previous addresses

Address #1: 72 Marellen Drive, Red Beach, Whangaparaoa, 0932, 0932 New Zealand

Registered address used from 06 Oct 2011 to 30 Sep 2013

Address #2: 72 Marellen Drive, Red Beach, Whangaparaoa, 0932 New Zealand

Registered address used from 04 Aug 2008 to 06 Oct 2011

Address #3: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered address used from 07 Sep 2007 to 04 Aug 2008

Address #4: 72 Marellen Drive, Red Beach, Auckland New Zealand

Physical address used from 07 Sep 2007 to 30 Sep 2013

Address #5: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered address used from 07 Sep 2007 to 04 Aug 2008

Address #6: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 20 Apr 2007 to 07 Sep 2007

Address #7: 68a Bay Street, Red Beach, Whangaparaoa, Auckland

Physical address used from 26 Aug 2005 to 07 Sep 2007

Address #8: 68a Bay Street, Red Beach, Whangaparaoa, Auckland

Registered address used from 26 Aug 2005 to 20 Apr 2007

Address #9: 1a, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 13 Jul 2001 to 26 Aug 2005

Contact info
64 9 4449367
19 Sep 2018 Phone
admin@ocm.co.nz
18 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sales@ocm.co.nz
19 Sep 2018 Email
www.ocm.co.nz
19 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lloyd, Vanessa Rose Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Forest Grove Farms Limited
Shareholder NZBN: 9429037945657
Warkworth
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Read, Michael Leonard Charles Rd 1
Silverdale
0994
New Zealand
Shares Allocation #4 Number of Shares: 848
Other (Other) Farr Superior Trust Rd 1
Silverdale
0994
New Zealand
Individual Read, Michael Leonard Charles Rd 1
Silverdale
0994
New Zealand
Individual Lloyd, Vanessa Rose Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elias, Nicholas Thetford Arkles Bay
Whangaparaoa, 0932

New Zealand
Individual Read, Margaret Anne Torbay
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Farr Superior Trustees Limited
Name
Ltd
Type
1933672
Ultimate Holding Company Number
NZ
Country of origin
Directors

Michael Leonard Charles Read - Director

Appointment date: 13 Jul 2001

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Oct 2012


Vanessa Rose Lloyd - Director

Appointment date: 23 May 2010

Address: Rd 1, Silverdale, 0994 New Zealand

Address used since 01 Oct 2012


Margaret Anne Read - Director (Inactive)

Appointment date: 13 Jul 2001

Termination date: 19 Aug 2005

Address: Torbay, Auckland,

Address used since 13 Jul 2001

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