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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kaichen Holdings Limited Shareholder NZBN: 9429047404618 |
Newmarket Auckland 1023 New Zealand |
27 Jun 2019 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Numan, Myrna Galasinao |
Shamrock Park Auckland 2016 New Zealand |
14 Jul 2015 - |
Director | Numan, Ali Adnan |
Shamrock Park Auckland 2016 New Zealand |
14 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chendor Holdings Limited Shareholder NZBN: 9429032438871 Company Number: 2198900 |
Newmarket Auckland 1023 New Zealand |
14 Jul 2015 - 27 Jun 2019 |
Entity | Chendor Holdings Limited Shareholder NZBN: 9429032438871 Company Number: 2198900 |
Newmarket Auckland 1023 New Zealand |
14 Jul 2015 - 27 Jun 2019 |
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
Yq (nz) Limited
86 Highbrook Drive
Ford Motor Company Of New Zealand Pension Fund Trustee Limited
86 Highbrook Drive
Song And Sons International Limited
86 Highbrook Drive
Core Hr Limited
86 Highbrook Drive
My Tax Back Nz Limited
Ford Building
Raymond Abel Dental Limited
Ford Building