Shortcuts

John Mcgann Medical Services Limited

Type: NZ Limited Company (Ltd)
9429037337926
NZBN
1020206
Company Number
Registered
Company Status
Current address
52 Judge Richardson Drive
Papakura, Rd4
Auckland 2584
New Zealand
Physical & registered address used since 22 Jun 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Deborah Marie Mcgann Epsom
Auckland
1023
New Zealand
Individual Anne Marie Drillien Epsom
Auckland
1023
New Zealand
Individual John Edward Mcgann Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual John Edward Mcgann Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Deborah Marie Mcgann Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
36 Kitchener Street
Auckland
1010
New Zealand
Directors

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

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street