Caliburn Medical Services Limited

Caliburn Medical Services Limited, a registered company, was incorporated on 13 Oct 1998. 9429037749095 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Roderick David Mulgan - an active director whose contract began on 13 Oct 1998,
Sarah Mulgan - an active director whose contract began on 13 Oct 1998.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Caliburn Medical Services Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address up to 03 Aug 2017.
Old names for this company, as we managed to find at BizDb, included: from 13 Oct 1998 to 18 May 2009 they were called Caliburn Enterprises Limited.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 5 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (5%). Finally the third share allocation (90 shares 90%) made up of 3 entities.

Previous addresses

Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Aug 2014 to 03 Aug 2017

Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 20 Sep 2012 to 18 Aug 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand

Registered address used from 02 Sep 2009 to 18 Aug 2014

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland

Registered address used from 15 May 2009 to 02 Sep 2009

Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland New Zealand

Physical address used from 15 May 2009 to 20 Sep 2012

Address: 15f Katherine Mansfield Drive, Upper Hutt

Registered address used from 12 Apr 2000 to 15 May 2009

Address: B J King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt

Physical address used from 06 Dec 1999 to 15 May 2009

Address: C/- B J King & Associates Ltd, 69 Hillside Drive, Upper Hutt

Registered address used from 06 Dec 1999 to 12 Apr 2000

Address: C/- B.j.king & Associates Ltd, 69 Hillside Drive, Upper Hutt

Physical address used from 06 Dec 1999 to 06 Dec 1999

Address: 15f Katherine Mansfield Drive, Upper Hutt

Registered & physical address used from 04 Jun 1999 to 06 Dec 1999

Previous Shareholders

Roderick David Mulgan - Director

Appointment date: 13 Oct 1998

Sarah Mulgan - Director

Appointment date: 13 Oct 1998