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Medcall Health Personnel (nz) Limited

Type: NZ Limited Company (Ltd)
9429046136428
NZBN
6285200
Company Number
Registered
Company Status
Current address
Suite 1, Level 5, 55 Anzac Ave
City Centre
Auckland 1023
New Zealand
Physical & registered & service address used since 18 Jun 2018

Medcall Health Personnel (Nz) Limited, a registered company, was started on 17 May 2017. 9429046136428 is the NZ business number it was issued. This company has been run by 1 director, named David Roberto Fleming - an active director whose contract started on 17 May 2017.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 (category: physical, registered).
Medcall Health Personnel (Nz) Limited had been using Level 5, 128 Broadway, Newmarket, Auckland as their physical address up to 18 Jun 2018.
A single entity owns all company shares (exactly 100 shares) - Care On Call (Nz) Limited - located at 1023, City Centre, Auckland.

Addresses

Previous address

Address: Level 5, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 May 2017 to 18 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Care On Call (nz) Limited
Shareholder NZBN: 9429032432824
City Centre
Auckland
1023
New Zealand

Ultimate Holding Company

Care On Call (nz) Limited
Name
Ltd
Type
2200587
Ultimate Holding Company Number
NZ
Country of origin
Suite 1, Level 5, 55 Anzac Ave
City Centre
Auckland 1023
New Zealand
Address
Directors

David Roberto Fleming - Director

Appointment date: 17 May 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 17 May 2017

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 13 Sep 2019

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