Shortcuts

Bakerfield Medical & Urgent Care Limited

Type: NZ Limited Company (Ltd)
9429041822418
NZBN
5736590
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Bakerfield Medical & Urgent Care Limited, a registered company, was started on 14 Jul 2015. 9429041822418 is the business number it was issued. The company has been managed by 2 directors: Ali Adnan Numan - an active director whose contract began on 14 Jul 2015,
Clifford Brian Ah Kit - an active director whose contract began on 14 Jul 2015.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Bakerfield Medical & Urgent Care Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up until 28 Feb 2020.
Old names used by this company, as we identified at BizDb, included: from 25 Jun 2015 to 23 Jun 2016 they were named Bakerfield Accident & Medical Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 24 May 2018 to 28 Feb 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 26 Aug 2016 to 24 May 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 01 Jul 2016 to 26 Aug 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 14 Jul 2015 to 01 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kaichen Holdings Limited
Shareholder NZBN: 9429047404618
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Numan, Myrna Galasinao Shamrock Park
Auckland
2016
New Zealand
Director Numan, Ali Adnan Shamrock Park
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Chendor Holdings Limited
Shareholder NZBN: 9429032438871
Company Number: 2198900
Newmarket
Auckland
1023
New Zealand
Entity Chendor Holdings Limited
Shareholder NZBN: 9429032438871
Company Number: 2198900
Newmarket
Auckland
1023
New Zealand
Directors

Ali Adnan Numan - Director

Appointment date: 14 Jul 2015

Address: Shamrock Park, Auckland, 2016 New Zealand

Address used since 14 Jun 2022

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 14 Jul 2015


Clifford Brian Ah Kit - Director

Appointment date: 14 Jul 2015

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 14 Jul 2015

Nearby companies