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Intouch Medical Limited

Type: NZ Limited Company (Ltd)
9429045861970
NZBN
6187995
Company Number
Registered
Company Status
Current address
Level 1
161 Manukau Road
Epsom Auckland 1023
New Zealand
Registered & physical & service address used since 01 Jul 2021

Intouch Medical Limited was incorporated on 09 Dec 2016 and issued a number of 9429045861970. This registered LTD company has been managed by 3 directors: Christopher John Burton - an active director whose contract started on 09 Dec 2016,
Malcolm David Burton - an inactive director whose contract started on 09 Dec 2016 and was terminated on 06 Feb 2025,
Bruce Arnold Burton - an inactive director whose contract started on 09 Dec 2016 and was terminated on 06 Feb 2025.
As stated in our database (updated on 13 May 2025), this company registered 1 address: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (category: registered, physical).
Up until 01 Jul 2021, Intouch Medical Limited had been using Level 2, 161 Manukau Road, Epsom Auckland as their registered address.
BizDb found previous names used by this company: from 05 Dec 2016 to 25 Jan 2017 they were named Intouch 2017 Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Christopher John Burton & Kiran Dutt (an other) located at Epsom, Auckland postcode 1023.

Addresses

Previous address

Address: Level 2, 161 Manukau Road, Epsom Auckland, 1023 New Zealand

Registered & physical address used from 09 Dec 2016 to 01 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 13 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Christopher John Burton & Kiran Dutt Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Burrich Holdings Limited
Shareholder NZBN: 9429039728609
Company Number: 307123
Epsom
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Burrich Holdings Limited
Name
Ltd
Type
307123
Ultimate Holding Company Number
NZ
Country of origin
Level 2, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Address
Directors

Christopher John Burton - Director

Appointment date: 09 Dec 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 09 Dec 2016


Malcolm David Burton - Director (Inactive)

Appointment date: 09 Dec 2016

Termination date: 06 Feb 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Dec 2016


Bruce Arnold Burton - Director (Inactive)

Appointment date: 09 Dec 2016

Termination date: 06 Feb 2025

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Dec 2016

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