General information
Global Medics NZ Limited
Type: NZ Limited Company (Ltd)9429030545434
New Zealand Business Number
3964318
Company Number
Registered
Company Status
N721245 - "on-hired Staff - Nursing, Medical, Or Dental"
Industry classification codes with description
Global Medics Nz Limited (issued a New Zealand Business Number of 9429030545434) was started on 29 Aug 2012. 4 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, service). Level 5, 228 Queen Street, Auckland Central, Auckland had been their physical address, up until 19 Feb 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares). ""On-hired staff - nursing, medical, or dental"" (ANZSIC N721245) is the classification the ABS issued Global Medics Nz Limited. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Tower 2, 205 Queen Street, Auckland Central, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Feb 2020 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & service | 18 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Rebecca W. | Director | 30 Jul 2015 - current |
|
Claire Natalie Hanson
Bondi Junction, Nsw, 2022
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
| Jamie W. | Director | 05 Jul 2023 - current |
| Ian M. | Director | 05 Jul 2023 - current |
| Tristan R. | Director | 05 Jul 2023 - current |
| Julia R. | Director | 30 Jul 2015 - 05 Jul 2023 |
| Timothy B. | Director | 20 Feb 2020 - 05 Jul 2023 |
|
Mark Joseph Coyle
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Nsw, 2298
Address used since 01 Jan 1970
Nsw, 2096
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - 05 Jul 2023 |
|
Peter L.
Nsw, 2026
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 05 Jul 2023 |
|
Brian Scott Hill
14 Martin Place, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydeney Nsw, Nsw, 2000
Address used since 01 Jan 1970
Sydeney Nsw, Nsw, 2000
Address used since 01 Jan 1970
Redhead, Nsw,
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 03 Mar 2022 |
| Nigel M. | Director | 30 Jul 2015 - 11 Aug 2020 |
| Alison W. | Director | 28 Jul 2016 - 31 Oct 2018 |
|
Benjamin Lepke
3 Darling Point Road, Darling Point, Sydney Nsw, 2027
Address used since 30 Jun 2015
383 Kent Street, Sydeney Nsw, 2000
Address used since 01 Jan 1970
383 Kent Street, Sydeney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 22 Mar 2017 |
| Darren M. | Director | 30 Jul 2015 - 28 Jul 2016 |
| Justyn R. | Director | 29 Aug 2012 - 30 Jul 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 228 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Jun 2019 - 19 Feb 2020 |
| Level 6, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 09 Sep 2015 - 12 Jun 2019 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere, Auckland, 0614 | Registered & physical | 07 Mar 2014 - 09 Sep 2015 |
| Level 3,, 50 Anzac Avenue, Auckland, 1010 | Physical | 29 Aug 2012 - 07 Mar 2014 |
| Level 5, 50 Anzac Avenue, Auckland Central, Auckland, 1010 | Registered | 29 Aug 2012 - 07 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
December
Financial report filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Group (uk) Limited Other (Other) |
29 Aug 2012 - current |
Ultimate Holding Company
| Effective Date | 29 Jul 2015 |
| Name | Impellam Group Plc |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 6511961 |
| Country of origin | GB |
Location
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