Concierge Medical Services Limited was incorporated on 18 Sep 2014 and issued a New Zealand Business Number of 9429041418024. The registered LTD company has been run by 3 directors: Michael Bruce Haskell - an active director whose contract started on 18 Sep 2014,
Michael Bruce Haskell - an active director whose contract started on 18 Sep 2014,
Bevan John Walsh - an inactive director whose contract started on 01 Apr 2016 and was terminated on 20 Dec 2021.
As stated in our data (last updated on 25 Mar 2024), this company uses 1 address: 536 Kennedy Road, Greenmeadows, Napier, 4112 (types include: registered, physical).
Until 17 Oct 2019, Concierge Medical Services Limited had been using Pricewaterhousecoopers New Zealand, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 1000000 shares are allotted to 6 groups (6 shareholders in total). When considering the first group, 2500 shares are held by 1 entity, namely:
Nerium Limited (an entity) located at Massey, Auckland postcode 0614.
Then there is a group that consists of 1 shareholder, holds 13.45 per cent shares (exactly 134500 shares) and includes
National Communications Corporation Limited - located at Auckland Central, Auckland.
The next share allotment (217500 shares, 21.75%) belongs to 1 entity, namely:
Michael Haskell & Associates Limited, located at Avondale, Auckland (an entity). Concierge Medical Services Limited is categorised as "General practitioner - medical" (business classification Q851120).
Principal place of activity
536 Kennedy Road, Greenmeadows, Napier, 4112 New Zealand
Previous addresses
Address: Pricewaterhousecoopers New Zealand, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 May 2018 to 17 Oct 2019
Address: 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 May 2016 to 29 May 2018
Address: 107 Messenger Road, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 18 Sep 2014 to 18 May 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 05 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | Nerium Limited Shareholder NZBN: 9429041231760 |
Massey Auckland 0614 New Zealand |
01 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 134500 | |||
| Entity (NZ Limited Company) | National Communications Corporation Limited Shareholder NZBN: 9429035332770 |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2020 - |
| Shares Allocation #3 Number of Shares: 217500 | |||
| Entity (NZ Limited Company) | Michael Haskell & Associates Limited Shareholder NZBN: 9429034851630 |
Avondale Auckland 0600 New Zealand |
20 Mar 2020 - |
| Shares Allocation #4 Number of Shares: 638000 | |||
| Entity (NZ Limited Company) | Third Age Digital Health Limited Shareholder NZBN: 9429047150225 |
Albany Auckland 0632 New Zealand |
26 Nov 2018 - |
| Shares Allocation #5 Number of Shares: 5000 | |||
| Individual | De Silva, Terence |
Greenmeadows Napier 4112 New Zealand |
20 Mar 2020 - |
| Shares Allocation #6 Number of Shares: 2500 | |||
| Individual | Sang, Huiweng |
Rd 3 Coatesville 0793 New Zealand |
01 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Superb Wellness Care Limited Shareholder NZBN: 9429030919037 Company Number: 3591711 |
20 Mar 2020 - 01 Oct 2021 | |
| Entity | Hatch Equity Limited Shareholder NZBN: 9429030073463 Company Number: 4631380 |
1 Nelson Street Auckland 1010 New Zealand |
18 Sep 2014 - 20 Mar 2020 |
| Entity | Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2014 - 26 Nov 2018 |
| Entity | Superb Wellness Care Limited Shareholder NZBN: 9429030919037 Company Number: 3591711 |
Rd 3 Coatesville 0793 New Zealand |
20 Mar 2020 - 01 Oct 2021 |
| Entity | Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 |
Auckland Central Auckland 1010 New Zealand |
18 Sep 2014 - 26 Nov 2018 |
| Entity | Hatch Equity Limited Shareholder NZBN: 9429030073463 Company Number: 4631380 |
188 Quay Street Auckland 1010 New Zealand |
18 Sep 2014 - 20 Mar 2020 |
Ultimate Holding Company
Michael Bruce Haskell - Director
Appointment date: 18 Sep 2014
Address: Waiake, Auckland, 0630 New Zealand
Address used since 12 Sep 2018
Michael Bruce Haskell - Director
Appointment date: 18 Sep 2014
Address: Waiake, Auckland, 0630 New Zealand
Address used since 12 Sep 2018
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 18 Sep 2014
Address: Auckland, 1010 New Zealand
Address used since 28 Jul 2017
Bevan John Walsh - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 20 Dec 2021
Address: Queenstown, 9300 New Zealand
Address used since 27 Jan 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Apr 2016
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