General information

Allied Medical Limited

Type: NZ Limited Company (Ltd)
9429000104814
New Zealand Business Number
370360
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
700000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 525000
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
Shares Allocation #2 Number of Shares: 175000
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

Historic shareholders

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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