Care Medical Limited was started on 17 Jun 2014 and issued a number of 9429041263464. This registered LTD company has been supervised by 5 directors: Owen Geddes Weston - an active director whose contract started on 17 Jun 2014,
Nigel Richard Arkell - an active director whose contract started on 17 Jun 2014,
Patricia Mary Weston - an active director whose contract started on 17 Jun 2014,
Andrew Peter Hickey - an active director whose contract started on 21 Dec 2017,
Andrew Peter Hickey - an inactive director whose contract started on 06 Jul 2017 and was terminated on 26 Jan 2018.
According to our database (updated on 26 Apr 2024), the company registered 1 address: 71 Apollo Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 08 Oct 2018, Care Medical Limited had been using Level 6, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Intermed Group Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. Care Medical Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 17 Jun 2014 to 08 Oct 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Intermed Group Holdings Limited Shareholder NZBN: 9429030944190 |
Grafton Auckland 1010 New Zealand |
17 Jun 2014 - |
Ultimate Holding Company
Owen Geddes Weston - Director
Appointment date: 17 Jun 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Jun 2014
Nigel Richard Arkell - Director
Appointment date: 17 Jun 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Jun 2014
Patricia Mary Weston - Director
Appointment date: 17 Jun 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 May 2019
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 17 Jun 2014
Andrew Peter Hickey - Director
Appointment date: 21 Dec 2017
ASIC Name: Intermed Medical Pty Ltd
Address: Seaforth, N S W, 2092 Australia
Address used since 21 Dec 2017
Address: Sydney, N S W, 2000 Australia
Andrew Peter Hickey - Director (Inactive)
Appointment date: 06 Jul 2017
Termination date: 26 Jan 2018
ASIC Name: Intermed Medical Pty Ltd
Address: Seaforth, N S W, 2092 Australia
Address used since 06 Jul 2017
Address: Sydney, Nsw, 2000 Australia
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