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Dr John Mccall Limited

Type: NZ Limited Company (Ltd)
9429037885762
NZBN
899705
Company Number
Registered
Company Status
Current address
148 Konini Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 15 May 2020

Dr John Mccall Limited, a registered company, was incorporated on 23 Mar 1998. 9429037885762 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Dr John Lindsay Mccall - an active director whose contract began on 23 Mar 1998,
Jennie Lynne Connor - an active director whose contract began on 23 Mar 1998.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 148 Konini Road, Titirangi, Auckland, 0604 (types include: physical, registered).
Dr John Mccall Limited had been using 9 Tolcarne Avenue, Maori Hill, Dunedin as their registered address up until 15 May 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

148 Konini Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address: 9 Tolcarne Avenue, Maori Hill, Dunedin, 9010 New Zealand

Registered & physical address used from 28 Jul 2010 to 15 May 2020

Address: 148 Konini Road, Titirangi, Auckland New Zealand

Registered address used from 13 Apr 2000 to 28 Jul 2010

Address: 148 Konini Road, Titirangi, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 148 Konini Road, Titirangi, Auckland New Zealand

Physical address used from 24 Mar 1998 to 28 Jul 2010

Contact info
64 21 2745568
Phone
john.lindsay.mccall@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Connor, Jennie Lynne Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccall, Dr John Lindsay Titirangi
Auckland
0604
New Zealand
Directors

Dr John Lindsay Mccall - Director

Appointment date: 23 Mar 1998

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 May 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 20 Jul 2010


Jennie Lynne Connor - Director

Appointment date: 23 Mar 1998

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 05 May 2020

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 20 Jul 2010

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