Metro Ambulance Limited, a registered company, was started on 30 Jul 1999. 9429037536398 is the business number it was issued. "Ambulance service" (business classification Q859120) is how the company has been classified. The company has been supervised by 3 directors: Derek Collier - an active director whose contract began on 30 Jul 1999,
Michelle Tracey Collier - an inactive director whose contract began on 01 Apr 2008 and was terminated on 23 May 2011,
Suzanne Collier - an inactive director whose contract began on 30 Jul 1999 and was terminated on 01 Oct 2000.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Cottam Grove, Northcross, Auckland, 0632 (types include: postal, office).
Metro Ambulance Limited had been using 22 Pahi Place, West Harbour, Auckland as their physical address until 06 Sep 2012.
More names used by the company, as we identified at BizDb, included: from 30 Jul 1999 to 15 Apr 2015 they were named Metro 1 Ambulance Limited.
A total of 2020 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1200 shares (59.41 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (39.6 per cent). Finally there is the next share allocation (20 shares 0.99 per cent) made up of 1 entity.
Principal place of activity
20 Cottam Grove, Northcross, Auckland, 0632 New Zealand
Previous addresses
Address #1: 22 Pahi Place, West Harbour, Auckland New Zealand
Physical & registered address used from 22 Jul 2005 to 06 Sep 2012
Address #2: 149 Brigham Creek Road, Whenuapai, Auckland
Physical address used from 01 Nov 2000 to 22 Jul 2005
Address #3: 14 Warwick Street, Western Springs, Auckland
Physical address used from 01 Nov 2000 to 01 Nov 2000
Address #4: 14 Warwick Street, Western Springs, Auckland
Registered address used from 01 Nov 2000 to 22 Jul 2005
Address #5: 14 Warwick Street, Western Springs, Auckland
Registered address used from 12 Apr 2000 to 01 Nov 2000
Basic Financial info
Total number of Shares: 2020
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Collier, Derek |
Rd 1 Kumeu 0891 New Zealand |
30 Jul 1999 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Collier, Monica Kate |
Rd 1 Kumeu 0891 New Zealand |
12 May 2015 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Collier, Jack Ryan |
Rd 1 Kumeu 0891 New Zealand |
06 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collier, Michelle |
West Harbour Auckland New Zealand |
09 Aug 2007 - 29 Aug 2012 |
Derek Collier - Director
Appointment date: 30 Jul 1999
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 10 Sep 2013
Michelle Tracey Collier - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 23 May 2011
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Apr 2008
Suzanne Collier - Director (Inactive)
Appointment date: 30 Jul 1999
Termination date: 01 Oct 2000
Address: Western Springs, Auckland,
Address used since 30 Jul 1999
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