General information

Argyle Medical Solutions Limited

Type: NZ Limited Company (Ltd)
9429030710382
New Zealand Business Number
3777616
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108937130
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Argyle Medical Solutions Limited (New Zealand Business Number 9429030710382) was registered on 11 Apr 2012. 5 addresess are currently in use by the company: Flat 2, 305 Mount Eden Rd,, Mount Eden, Auckland, 0224 (type: physical, service). 8 Heywood Crescent, Epsom, Auckland had been their physical address, up until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mccann, Paul (a director) located at Mount Eden, Auckland postcode 1024. "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the ABS issued to Argyle Medical Solutions Limited. The Businesscheck data was last updated on 11 Apr 2024.

Current address Type Used since
Flat 2, 305 Mount Eden Road, Mount Eden, Auckland, 1024 Postal & delivery & office 10 Jun 2019
Flat 2, 305 Mount Eden Rd,, Mount Eden, Auckland, 0224 Registered 18 Jun 2019
Flat 2, 305 Mount Eden Rd,, Mount Eden, Auckland, 0224 Physical & service 15 Jun 2020
Contact info
64 022 0629310
Phone (Phone)
maccap88@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Mccann
Mount Eden, Auckland, 1024
Address used since 10 Jun 2019
Epsom, Auckland, 1023
Address used since 11 Apr 2012
Director 11 Apr 2012 - current
Lisa Ann Mccann
Epsom, Auckland, 1023
Address used since 11 Apr 2012
Director 11 Apr 2012 - 19 Jan 2018
Addresses
Principal place of activity
Flat 2, 305 Mount Eden Road , Mount Eden , Auckland , 1024
Previous address Type Period
8 Heywood Crescent, Epsom, Auckland, 1023 Physical 11 Apr 2012 - 15 Jun 2020
8 Heywood Crescent, Epsom, Auckland, 1023 Registered 11 Apr 2012 - 18 Jun 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mccann, Paul
Director
Mount Eden
Auckland
1024
11 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Mccann, Lisa Ann
Individual
Epsom
Auckland
1023
11 Apr 2012 - 19 Jan 2018
Lisa Ann Mccann
Director
Epsom
Auckland
1023
11 Apr 2012 - 19 Jan 2018
Location
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12 Heywood Crescent
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1 Heywood Crescent
Gl Residences Limited
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