Concierge Medical Limited, a registered company, was started on 11 Jul 2014. 9429041314005 is the New Zealand Business Number it was issued. "Specialist medical practitioner nec" (ANZSIC Q851280) is how the company has been categorised. The company has been managed by 1 director, named Brett Matthew Gerrard - an active director whose contract started on 11 Jul 2014.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 26 Kowhai Street, Mount Eden, Auckland, 1024 (type: registered, service).
Concierge Medical Limited had been using 48A Tarawera Tce, St Heliers, Westmere, Auckland as their registered address up until 15 Dec 2021.
One entity controls all company shares (exactly 100 shares) - Gerrard, Brett Matthew - located at 1024, Westmere, Auckland.
Principal place of activity
48a Tarawera Tce, St Heliers, Westmere, Auckland, 1071 New Zealand
Previous addresses
Address #1: 48a Tarawera Tce, St Heliers, Westmere, Auckland, 1071 New Zealand
Registered & physical address used from 29 Oct 2018 to 15 Dec 2021
Address #2: 20 Regina Street, Westmere, Auckland, 1022 New Zealand
Physical & registered address used from 14 Dec 2017 to 29 Oct 2018
Address #3: 2 Crummer Rd, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 11 Jul 2014 to 14 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Gerrard, Brett Matthew |
Westmere Auckland 1022 New Zealand |
11 Jul 2014 - |
Brett Matthew Gerrard - Director
Appointment date: 11 Jul 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Nov 2022
Address: Westmere, Auckland, 1022 New Zealand
Address used since 07 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Jan 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 11 Jul 2014
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