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Meridian Health Clinics Limited

Type: NZ Limited Company (Ltd)
9429041062524
NZBN
4906519
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853906
Industry classification code
Allied Health Service Nec
Industry classification description
Current address
31 Almond Grove
Birkenhead
Auckland 0626
New Zealand
Registered address used since 16 Oct 2019
31 Almond Grove
Birkenhead
Auckland 0626
New Zealand
Service & physical address used since 30 Jul 2020
31 Almond Grove
Birkenhead
Auckland 0626
New Zealand
Invoice & postal & office & delivery address used since 06 Oct 2020

Meridian Health Clinics Limited was started on 20 Jan 2014 and issued an NZBN of 9429041062524. The registered LTD company has been run by 1 director, named Tyrone Penning - an active director whose contract began on 20 Jan 2014.
As stated in our information (last updated on 19 Mar 2024), the company uses 1 address: 187 Hinemoa St, Birkenhead, Auckland, 0626 (type: registered, service).
Up until 30 Jul 2020, Meridian Health Clinics Limited had been using Flat 4, 18 Airborne Road, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Penning, Tyrone (a director) located at Greenhithe, Auckland postcode 0632. Meridian Health Clinics Limited is categorised as "Allied health service nec" (business classification Q853906).

Addresses

Other active addresses

Address #4: 187 Hinemoa St, Birkenhead, Auckland, 0626 New Zealand

Office address used from 03 Mar 2024

Address #5: 187 Hinemoa St, Birkenhead, Auckland, 0626 New Zealand

Registered & service address used from 12 Mar 2024

Principal place of activity

31 Almond Grove, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address #1: Flat 4, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 16 Oct 2019 to 30 Jul 2020

Address #2: 30 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 18 Sep 2017 to 16 Oct 2019

Address #3: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Registered address used from 20 Nov 2015 to 18 Sep 2017

Address #4: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical address used from 20 Nov 2015 to 16 Oct 2019

Address #5: 14 Mills Lane, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 20 Jan 2014 to 20 Nov 2015

Contact info
64 22 0441150
04 Dec 2018 Phone
tyrone@meridianhealth.me
Email
tyrone@meridianhealth.co.nz
06 Oct 2020 Email
No website
Website
meridianhealth.co.nz
06 Oct 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Penning, Tyrone Greenhithe
Auckland
0632
New Zealand
Directors

Tyrone Penning - Director

Appointment date: 20 Jan 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 03 Mar 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 11 Nov 2015

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 08 Sep 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 08 Oct 2019

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