Abc Medical Limited, a registered company, was registered on 23 May 1997. 9429038091346 is the NZ business identifier it was issued. "Workplace training" (ANZSIC P810170) is how the company was classified. The company has been run by 4 directors: Robyn Marie Flower - an active director whose contract started on 01 Dec 1998,
Kevin Ian James Flower - an inactive director whose contract started on 12 Dec 2007 and was terminated on 02 Oct 2020,
Rosalie Barwick - an inactive director whose contract started on 23 May 1997 and was terminated on 12 Dec 2007,
Tina Rosalie Cain - an inactive director whose contract started on 07 Nov 2005 and was terminated on 12 Dec 2007.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 9Th Floor, 45 Queen Street, Auckland, 1010 (physical address),
9Th Floor, 45 Queen Street, Auckland, 1010 (registered address),
9Th Floor, 45 Queen Street, Auckland, 1010 (service address),
Po Box 73, Beachlands, Manukau, 2147 (postal address) among others.
Abc Medical Limited had been using 16 Ealing Crescent, Beachlands, Auckland as their physical address up to 04 Dec 2020.
Past names for this company, as we identified at BizDb, included: from 12 Dec 2007 to 27 Apr 2016 they were called Excellence In Air Limited, from 16 Nov 2007 to 12 Dec 2007 they were called Excellents In Air Limited and from 07 Oct 2005 to 16 Nov 2007 they were called Cfb Limited.
One entity controls all company shares (exactly 100 shares) - Honan Holdings Limited - located at 1010, 45 Queen Street, Auckland.
Principal place of activity
Flat 1, 246 James Fletcher Drive, Favona, Auckland, 2024 New Zealand
Previous addresses
Address #1: 16 Ealing Crescent, Beachlands, Auckland, 2018 New Zealand
Physical address used from 24 Jul 2015 to 04 Dec 2020
Address #2: 16 Ealing Crescent, Beachlands, Auckland, 2018 New Zealand
Registered address used from 09 Aug 2012 to 04 Dec 2020
Address #3: 16a Ealing Crescent, Beachlands, Manukau, 2018 New Zealand
Registered address used from 28 Jul 2010 to 09 Aug 2012
Address #4: 16a Ealing Crescent, Beachlands, Manukau, 2018 New Zealand
Physical address used from 28 Jul 2010 to 24 Jul 2015
Address #5: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand
Physical & registered address used from 07 Aug 2009 to 28 Jul 2010
Address #6: Business Like Limited, 38c Cavendish Drive, Manukau City
Registered & physical address used from 06 Aug 2008 to 07 Aug 2009
Address #7: Business - Like, 38c Cavendish Drive, Manukau City, Auckland
Physical address used from 22 Jul 2002 to 06 Aug 2008
Address #8: Business Like, 38c Cavendish Drive, Manukau City, Auckland
Registered address used from 22 Jul 2002 to 06 Aug 2008
Address #9: 16a Ryan Place (business-like), Manukau City, Auckland
Registered address used from 20 Aug 2001 to 22 Jul 2002
Address #10: Business - Like, 16a Ryan Place, Manukau City, Auckland
Physical address used from 20 Aug 2001 to 22 Jul 2002
Address #11: 2320 Great South Road, Papatoetoe, Auckland
Registered address used from 11 Apr 2000 to 20 Aug 2001
Address #12: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Str, Auckland
Registered address used from 01 Sep 1999 to 11 Apr 2000
Address #13: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 01 Sep 1999 to 20 Aug 2001
Address #14: 2320 Great South Road, Papatoetoe, Auckland
Physical address used from 21 Aug 1998 to 01 Sep 1999
Address #15: 2320 Great South Road, Papatoetoe, Auckland
Registered address used from 11 Aug 1998 to 01 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Honan Holdings Limited Shareholder NZBN: 9429048775502 |
45 Queen Street Auckland 1010 New Zealand |
26 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cain, Tina Rosalie |
Beachlands Auckland |
07 Nov 2005 - 07 Nov 2005 |
Individual | Cain, Malcolm Robert |
Beachlands Auckland |
07 Nov 2005 - 07 Nov 2005 |
Individual | Flower, Robyn Marie |
Beachlands Auckland New Zealand |
07 Nov 2005 - 26 Nov 2020 |
Individual | Flower, Kevin Ian James |
Beachlands New Zealand |
12 Dec 2007 - 26 Nov 2020 |
Individual | Barwick, Rosalie |
Beachlands Auckland |
23 May 1997 - 07 Nov 2005 |
Individual | Flower, Kevin |
Beachlands Auckland |
07 Nov 2005 - 07 Nov 2005 |
Robyn Marie Flower - Director
Appointment date: 01 Dec 1998
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 28 Jun 2004
Kevin Ian James Flower - Director (Inactive)
Appointment date: 12 Dec 2007
Termination date: 02 Oct 2020
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 26 Jul 2016
Rosalie Barwick - Director (Inactive)
Appointment date: 23 May 1997
Termination date: 12 Dec 2007
Address: Beachlands, Auckland,
Address used since 28 Jun 2004
Tina Rosalie Cain - Director (Inactive)
Appointment date: 07 Nov 2005
Termination date: 12 Dec 2007
Address: Beachlands, Auckland,
Address used since 07 Nov 2005
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