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Point Of Care Diagnostics (nz) Limited

Type: NZ Limited Company (Ltd)
9429037562502
NZBN
964333
Company Number
Registered
Company Status
72594770
GST Number
93067939824
Australian Business Number
F349110
Industry classification code
Medical Equipment Wholesaling Nec
Industry classification description
Current address
P O Box 150-62
Otaki
Kapiti Coast 5543
New Zealand
Postal address used since 09 Apr 2019
8a Omahi Street
Waikanae
Waikanae 5036
New Zealand
Registered & physical & service address used since 04 Nov 2020

Point Of Care Diagnostics (Nz) Limited, a registered company, was launched on 09 Jun 1999. 9429037562502 is the number it was issued. "Medical equipment wholesaling nec" (ANZSIC F349110) is how the company has been classified. This company has been run by 2 directors: Rupert Hyam Haines - an active director whose contract began on 09 Jun 1999,
Crispen Russell Boyd - an inactive director whose contract began on 01 May 2000 and was terminated on 14 Jul 2004.
Updated on 12 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 8A Omahi Street, Waikanae, Waikanae, 5036 (registered address),
8A Omahi Street, Waikanae, Waikanae, 5036 (physical address),
8A Omahi Street, Waikanae, Waikanae, 5036 (service address),
P O Box 150-62, Otaki, Kapiti Coast, 5543 (postal address) among others.
Point Of Care Diagnostics (Nz) Limited had been using 303 Waitohu Valley Road, Otaki as their physical address up until 04 Nov 2020.
One entity owns all company shares (exactly 100 shares) - Haines, Rupert Hyam - located at 5036, Otaki.

Addresses

Principal place of activity

8a Omahi Street, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address #1: 303 Waitohu Valley Road, Otaki New Zealand

Physical address used from 01 May 2006 to 04 Nov 2020

Address #2: 303 Waitohu Valley Rd, Otaki New Zealand

Registered address used from 06 Apr 2005 to 04 Nov 2020

Address #3: 44 Munro St, Christchurch

Registered address used from 16 May 2003 to 06 Apr 2005

Address #4: 44 Munro St, Christchurch

Physical address used from 15 May 2003 to 01 May 2006

Address #5: Bryson Burnett & Co, First Floor, Kayel, Bldg, 5 Margaret Rd, Raumati Beach

Registered address used from 12 Apr 2000 to 16 May 2003

Address #6: Bryson Burnett & Co, First Floor, Kayel, Bldg, 5 Margaret Rd, Raumati Beach

Physical address used from 10 Jun 1999 to 15 May 2003

Contact info
64 6364 8991
Phone
64 4293 8996
18 Mar 2021 Phone
chaines@pocd.co.nz
Email
www.pocd.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Haines, Rupert Hyam Otaki

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Crispen Russell Christchurch
Directors

Rupert Hyam Haines - Director

Appointment date: 09 Jun 1999

ASIC Name: Point Of Care Diagnostics Australia Pty Ltd

Address: North Rocks. Nsw, 2151 Australia

Address: Artarmon Nsw, 2064 Australia

Address: Naremburn , Nsw 2065, Australia, 2065 Australia

Address used since 01 Mar 2015


Crispen Russell Boyd - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 14 Jul 2004

Address: Christchurch,

Address used since 01 Dec 2003

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