Allied Medical Limited (New Zealand Business Number 9429000104814) was launched on 22 Dec 1987. 3 addresses are currently in use by the company: C/-Whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland (type: other, registered). 226A Bush Road, North Harbour, Auckland had been their registered address, up to 26 Nov 2004. Allied Medical Limited used other names, namely: Health Care Corporation Limited from 22 Dec 1987 to 29 May 1998. 700000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 525000 shares (75 per cent of shares), namely:
Noble, Kenneth Blake (an individual) located at Northcote Point, Auckland postcode 0627,
Noble, Katie (an individual) located at Northcote Point, Auckland. In the second group, a total of 3 shareholders hold 25 per cent of all shares (175000 shares); it includes
Noble, Katie (an individual) - located at Northcote Point, Auckland,
Noble, Susan Mary (a director) - located at Takapuna, Auckland,
Noble, Kenneth Roydon (a director) - located at Takapuna, Auckland. Businesscheck's information was last updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
29 Triton Drive, North Harbour, Auckland | Physical & registered & service | 26 Nov 2004 |
C/-whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland | Other (Address for Records) | 17 Oct 2005 |
Name and Address | Role | Period |
---|---|---|
Susan Mary Noble
Takapuna, Auckland, 0622
Address used since 29 Mar 2021
Takapuna, Auckland, 0622
Address used since 09 Oct 2015 |
Director | 22 Dec 1987 - current |
Kenneth Roydon Noble
Takapuna, Auckland, 0622
Address used since 29 Mar 2021
Takapuna, Auckland, 0622
Address used since 09 Oct 2015 |
Director | 22 Dec 1987 - current |
Katie Noble
Northcote Point, Auckland, 0627
Address used since 14 Oct 2005 |
Director | 28 Aug 2001 - current |
Kenneth Blake Noble
Northcote Point, Auckland, 0627
Address used since 14 Oct 2014 |
Director | 01 Feb 2007 - 31 Dec 2014 |
Previous address | Type | Period |
---|---|---|
226a Bush Road, North Harbour, Auckland | Registered | 15 Nov 1998 - 26 Nov 2004 |
226a Bush Road, North Harbour, Auckland | Physical | 15 Nov 1998 - 15 Nov 1998 |
226b Bush Road, North Harbour, Auckland | Physical | 15 Nov 1998 - 26 Nov 2004 |
16 Clifton Road, Takapuna | Registered & physical | 23 Oct 1998 - 15 Nov 1998 |
116 Wairau Road, Takapuna, Auckland | Registered | 13 May 1996 - 23 Oct 1998 |
48 Diana Drive, Glenfield, Auckland | Registered | 25 Jan 1994 - 13 May 1996 |
Shareholder Name | Address | Period |
---|---|---|
Noble, Kenneth Blake Individual |
Northcote Point Auckland 0627 |
03 Nov 2003 - current |
Noble, Katie Individual |
Northcote Point Auckland |
03 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Noble, Katie Individual |
Northcote Point Auckland |
03 Nov 2003 - current |
Noble, Susan Mary Director |
Takapuna Auckland 0622 |
14 Nov 2018 - current |
Noble, Kenneth Roydon Director |
Takapuna Auckland 0622 |
14 Nov 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Noble, Kenneth Roydon Individual |
Takapuna |
22 Dec 1987 - 14 Nov 2018 |
Noble, Susan Mary Individual |
Takapuna |
03 Nov 2003 - 01 Oct 2018 |
Noble, Susan Mary Individual |
Takapuna |
22 Dec 1987 - 14 Nov 2018 |
Sargent, Peter John Reid Individual |
55-65 Shortland Street |
22 Dec 1987 - 14 Nov 2018 |
Sargent, Peter John Reid Individual |
55-65 Shortland Street |
22 Dec 1987 - 14 Nov 2018 |
Whaley, Kenneth William Individual |
Ohakune Ohakune 4625 |
22 Dec 1987 - 14 Nov 2018 |
Whaley, Kenneth William Individual |
Point Chevalier Auckland 1022 |
22 Dec 1987 - 14 Nov 2018 |
Noble, Susan Mary Individual |
Takapuna |
22 Dec 1987 - 14 Nov 2018 |
Noble, Kenneth Roydon Individual |
Takapuna |
22 Dec 1987 - 14 Nov 2018 |
Noble Allie Limited Shareholder NZBN: 9429031838832 Company Number: 2338568 Entity |
27 Oct 2010 - 29 Jan 2015 | |
Noble Allie Limited Shareholder NZBN: 9429031838832 Company Number: 2338568 Entity |
27 Oct 2010 - 29 Jan 2015 | |
Noble, Kenneth Roydon Individual |
Takapuna |
03 Nov 2003 - 01 Oct 2018 |
Whaley, Kenneth William Individual |
Ohakune Ohakune 4625 |
22 Dec 1987 - 14 Nov 2018 |
Sargent, Peter John Reid Individual |
55-65 Shortland Street |
22 Dec 1987 - 14 Nov 2018 |
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