Lucerne Medical Limited

Lucerne Medical Limited was incorporated on 07 Sep 2016 and issued an NZ business identifier of 9429042557579. This registered LTD company has been supervised by 2 directors: Anthony Russell Wiles - an active director whose contract began on 01 Oct 2016,
Mark William Andrew Wills - an inactive director whose contract began on 07 Sep 2016 and was terminated on 30 Sep 2017.
As stated in our data (updated on 28 Mar 2024), the company registered 1 address: 127 Main Highway, Ellerslie, Auckland, 1051 (types include: registered, physical).
Until 14 Nov 2018, Lucerne Medical Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified former names used by the company: from 07 Sep 2016 to 07 Oct 2016 they were named Remuera Omni Limited.
A total of 213150 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 213150 shares are held by 2 entities, namely:
Wells, Murray Gordon (an individual) located at Ellerslie, Auckland postcode 1051,
Wiles, Anthony Russell (a director) located at Remuera, Auckland postcode 1050. Lucerne Medical Limited has been classified as "General practitioner - medical" (ANZSIC Q851120).

Previous addresses

Address: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 17 Oct 2017 to 14 Nov 2018

Address: 17 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Sep 2016 to 17 Oct 2017

Previous Shareholders

Ultimate Holding Company

Anthony Russell Wiles - Director

Appointment date: 01 Oct 2016

Mark William Andrew Wills - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 30 Sep 2017