John Mcgann Medical Services Limited, a registered company, was launched on 21 Mar 2000. 9429037337926 is the business number it was issued. This company has been managed by 2 directors: Deborah Marie Mcgann - an active director whose contract began on 21 Mar 2000,
John Edward Mcgann - an active director whose contract began on 21 Mar 2000.
Last updated on 16 Nov 2021, our data contains detailed information about 1 address: 52 Judge Richardson Drive, Papakura, Rd4, Auckland, 2584 (type: physical, registered).
John Mcgann Medical Services Limited had been using Level 6, 36 Kitchener Street, Auckland as their physical address up until 22 Jun 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: Level 6, 36 Kitchener Street, Auckland New Zealand
Physical & registered address used from 07 Dec 2004 to 22 Jun 2018
Address: Level 8, 120 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 07 Dec 2004
Address: Level 8, 120 Albert Street, Auckland
Physical address used from 21 Mar 2000 to 07 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 24 Jul 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Deborah Marie Mcgann |
Epsom Auckland 1023 New Zealand |
21 Mar 2000 - |
| Individual | Anne Marie Drillien |
Epsom Auckland 1023 New Zealand |
25 Jul 2019 - |
| Individual | John Edward Mcgann |
Epsom Auckland 1023 New Zealand |
21 Mar 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | John Edward Mcgann |
Epsom Auckland 1023 New Zealand |
21 Mar 2000 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Deborah Marie Mcgann |
Epsom Auckland 1023 New Zealand |
21 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland 1010 New Zealand |
21 Mar 2000 - 25 Jul 2019 |
Deborah Marie Mcgann - Director
Appointment date: 21 Mar 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2015
John Edward Mcgann - Director
Appointment date: 21 Mar 2000
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Oct 2015
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