General information
Nexus Medical Services Limited
Type: NZ Limited Company (Ltd)9429030299726
New Zealand Business Number
4366498
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description
Nexus Medical Services Limited (issued an NZ business number of 9429030299726) was launched on 02 Apr 2013. 2 addresses are in use by the company: Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 (type: service, physical). 652 Great South Road, Manukau, Auckland had been their service address, until 13 Feb 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Shepherd, Fiona Aileen Lydia (a director) located at Flat Bush, Auckland postcode 2019. "General practitioner - medical" (ANZSIC Q851120) is the classification the ABS issued to Nexus Medical Services Limited. Our information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Ballinabreen Road, Flat Bush, Auckland, 2019 | Registered | 04 Mar 2019 |
| 652 Great South Road, Manukau, Auckland, 2104 | Physical | 14 Feb 2020 |
| Suite 4, 9 Sharkey Street, Manukau, Auckland, 2104 | Service | 13 Feb 2023 |
Contact info
64 21520 087
Phone (Phone)
fiona.shepherd@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fiona Aileen Lydia Shepherd
Flat Bush, Auckland, 2019
Address used since 04 Feb 2021
St Heliers, Auckland, 1071
Address used since 25 Feb 2014 |
Director | 02 Apr 2013 - current |
|
Moana Jade Shepherd
St Heliers, Auckland, 1071
Address used since 25 Feb 2014 |
Director | 02 Apr 2013 - 31 Mar 2015 |
Addresses
Principal place of activity
| 11 Ballinabreen Road , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 652 Great South Road, Manukau, Auckland, 2104 | Service | 14 Feb 2020 - 13 Feb 2023 |
| 11 Ballinabreen Road, Flat Bush, Auckland, 2019 | Physical | 13 Feb 2020 - 14 Feb 2020 |
| 23a The Parade, St Heliers, Auckland, 1071 | Registered | 05 Mar 2014 - 04 Mar 2019 |
| 23a The Parade, St Heliers, Auckland, 1071 | Physical | 05 Mar 2014 - 13 Feb 2020 |
| 58 Arney Road, Remuera, Auckland, 1050 | Registered & physical | 02 Apr 2013 - 05 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Fiona Aileen Lydia Director |
Flat Bush Auckland 2019 |
02 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sclater, James Matheson Individual |
Hauraki Auckland 0622 |
02 Apr 2013 - 25 Feb 2014 |
Location
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