General information
Teladoc Health Australasia Pty Ltd
Type: Overseas Asic Company (Asic)9429031263337
New Zealand Business Number
3233112
Company Number
Registered
Company Status
147387666
Australian Company Number
Teladoc Health Australasia Pty Ltd (issued an NZBN of 9429031263337) was started on 22 Dec 2010. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, registered). Level 6, 51 Shortland Street, Auckland had been their registered address, until 08 Jul 2014. Teladoc Health Australasia Pty Ltd used more aliases, namely: Best Doctors Australasia Pty Limited from 22 Dec 2010 to 20 Apr 2021. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 - 64 Customhouse Quay, Wellington Central, Wellington, 6140 | Service | 22 Dec 2010 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 08 Jul 2014 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 11 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Watt
Level 29, 188 Quay Street, Auckland, 1010
Address used since 22 Dec 2010 |
Person Authorised For Service | 22 Dec 2010 - unknown |
|
Kaajal Kumar
Level 8, 138 Quay Street, Auckland, 1010
Address used since 22 Dec 2010 |
Person Authorised for Service | 22 Dec 2010 - current |
|
Kaajal Kumar
Level 29, 188 Quay Street, Auckland, 1010
Address used since 22 Dec 2010
Level 29, 188 Quay Street, Auckland, 1010
Address used since 22 Dec 2010 |
Person Authorised For Service | 22 Dec 2010 - unknown |
|
James John Vickers
Darlinghurst, Nsw, 2010
Address used since 28 Apr 2017 |
Director | 19 Apr 2017 - current |
|
Darren Robert Reynolds
Point Cook, Vic, 3000
Address used since 16 Feb 2021 |
Director | 17 Dec 2020 - current |
|
John Leslie Mclean
Hingham, Ma, 02043
Address used since 27 Sep 2016 |
Director | 01 Sep 2016 - 01 Nov 2017 |
|
Adam Christian Vandervoort
Stamford, Connecticut, 06906
Address used since 05 Sep 2017 |
Director | 31 Jul 2017 - 01 Nov 2017 |
|
Michael Heller Salsbury
Baltimore, Md, 21202
Address used since 27 Sep 2016 |
Director | 01 Sep 2016 - 31 Jul 2017 |
|
Darren Robert Reynolds
Point Cook Vic 3030,
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 19 Apr 2017 |
| Francisco A. | Director | 22 Dec 2010 - 01 Sep 2016 |
|
John Matthew Varvaris
Jarrettsville, Md, 21084
Address used since 20 Dec 2012 |
Director | 11 Dec 2012 - 01 Sep 2016 |
|
Evan Falchuk
Auburndale, Ma, 02466
Address used since 24 May 2011 |
Director | 19 May 2011 - 10 Dec 2012 |
|
Hal Norman Schwartz
01907-1935, United States,
Address used since 22 Dec 2010 |
Director | 22 Dec 2010 - 15 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered | 17 Dec 2013 - 08 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 18 Nov 2011 - 17 Dec 2013 |
| 50 - 64 Customhouse Quay, Wellington Central, Wellington, 6140 | Registered | 22 Dec 2010 - 18 Nov 2011 |
Financial Data
Financial info
November
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |