General information
Mcam Medical (2011) Limited
Type: NZ Limited Company (Ltd)9429031051224
New Zealand Business Number
3432792
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description
Mcam Medical (2011) Limited (issued an NZ business number of 9429031051224) was started on 14 Jul 2011. 3 addresses are in use by the company: 16A Bakerfield Place, Manukau, Auckland, 1024 (type: office, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their physical address, up until 02 Mar 2020. 156668 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 78334 shares (50 per cent of shares), namely:
A & A Numan Trustee Limited (an entity) located at Shamrock Park, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 78334 shares); it includes
Kaichen Holdings Limited (an entity) - located at Newmarket, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued Mcam Medical (2011) Limited. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16a Bakerfield Place, Manukau, Auckland, 1024 | Office | unknown |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Contact info
64 9 2637770
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clifford Brian Ah Kit
Mellons Bay, Auckland, 2014
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - current |
|
Ali Adnan Numan
Shamrock Park, Auckland, 2016
Address used since 14 Jun 2022
Dannemora, Auckland, 2016
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - current |
|
Francis Dominic Gilchrist
Takapuna, Auckland, 0622
Address used since 14 Jul 2011 |
Director | 14 Jul 2011 - 28 Feb 2013 |
Addresses
Principal place of activity
| 16a Bakerfield Place , Manukau , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 24 May 2018 - 02 Mar 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 05 Sep 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 07 Jul 2016 - 05 Sep 2016 |
| Cst Nexie Centre, 22 Amersham Way, Manukau City, Auckland, 2104 | Physical & registered | 06 May 2013 - 07 Jul 2016 |
| Whk, Level 6, 51-53 Shortland St, Auckland, 1010 | Registered & physical | 14 Jul 2011 - 06 May 2013 |
Financial Data
Financial info
156668
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78334
| Shareholder Name | Address | Period |
|---|---|---|
|
A & A Numan Trustee Limited Shareholder NZBN: 9429047737501 Entity (NZ Limited Company) |
Shamrock Park Auckland 2016 |
26 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 78334
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaichen Holdings Limited Shareholder NZBN: 9429047404618 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jun 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toprate Limited Shareholder NZBN: 9429047723030 Company Number: 7762056 Entity |
06 Nov 2019 - 26 Feb 2022 | |
|
Numan, Ali Adnan Director |
Dannemora Auckland 2016 |
14 Jul 2011 - 06 Nov 2019 |
|
Chendor Holdings Limited Shareholder NZBN: 9429032438871 Company Number: 2198900 Entity |
Newmarket Auckland 1023 |
14 Jul 2011 - 27 Jun 2019 |
|
Toprate Limited Shareholder NZBN: 9429047723030 Company Number: 7762056 Entity |
Shamrock Park Auckland 2016 |
06 Nov 2019 - 26 Feb 2022 |
|
Chendor Holdings Limited Shareholder NZBN: 9429032438871 Company Number: 2198900 Entity |
Newmarket Auckland 1023 |
14 Jul 2011 - 27 Jun 2019 |
|
Gilchrist, Jennifer Kathleen Individual |
Takapuna Auckland 0622 |
14 Jul 2011 - 06 Mar 2013 |
|
Galasinao, Myrna Individual |
Dannemora Auckland 2016 |
14 Jul 2011 - 06 Nov 2019 |
|
Gilchrist, Francis Dominic Individual |
Takapuna Auckland 0622 |
14 Jul 2011 - 06 Mar 2013 |
|
Francis Dominic Gilchrist Director |
Takapuna Auckland 0622 |
14 Jul 2011 - 06 Mar 2013 |
|
Foley, Michael John Individual |
Orakei Auckland 1071 |
14 Jul 2011 - 06 Mar 2013 |
Location
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