Kolbe Medical Services Limited, a registered company, was started on 31 Mar 1994. 9429038707742 is the number it was issued. This company has been supervised by 2 directors: Anne Kolbe - an active director whose contract began on 25 Jun 1997,
John Kolbe - an active director whose contract began on 25 Jun 1997.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service).
Kolbe Medical Services Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address until 03 Dec 2014.
A single entity owns all company shares (exactly 1000 shares) - Kolbe, John and Anne - located at 1023, Remuera, Auckland.
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Jun 2013 to 03 Dec 2014
Address #2: C/- Bowden Williams & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland New Zealand
Registered address used from 04 Mar 2003 to 21 Jun 2013
Address #3: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland New Zealand
Physical address used from 13 Mar 2002 to 21 Jun 2013
Address #4: 34 Sale St, Auckland
Registered address used from 29 May 2001 to 04 Mar 2003
Address #5: Sothertons, Chartered Accountants, 43 Sale Street, Auckland
Registered address used from 25 Jun 2000 to 29 May 2001
Address #6: Fleming Bish & Sommerville, 15 Sale Street, Auckland
Registered address used from 07 Apr 1999 to 25 Jun 2000
Address #7: C/- Fleming Bish & Somerville, 15 Sale Street, Auckland
Physical address used from 06 Apr 1999 to 06 Apr 1999
Address #8: Sothertons, Chartered Accountants, 43 Sale Street, Auckland
Physical address used from 06 Apr 1999 to 13 Mar 2002
Address #9: Third Floor, 171 Hobson Street, Auckland
Physical address used from 18 Feb 1998 to 06 Apr 1999
Address #10: Messrs Looker Fleming & Co, 171 Hobson Street, Auckland
Registered address used from 02 Sep 1997 to 07 Apr 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 23 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Kolbe, John And Anne |
Remuera Auckland 1050 New Zealand |
31 Mar 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Macfarlane, Scott |
Hamilton |
31 Mar 1994 - 02 Dec 2011 |
| Individual | Fleming, Timothy Keith |
Greenlane |
31 Mar 1994 - 02 Dec 2011 |
| Other | Null - Von Tempsky Nominees Limited | 31 Mar 1994 - 02 Dec 2011 | |
| Other | Von Tempsky Nominees Limited | 31 Mar 1994 - 02 Dec 2011 |
Anne Kolbe - Director
Appointment date: 25 Jun 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 1997
John Kolbe - Director
Appointment date: 25 Jun 1997
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 1997
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