General information

Global Health Clinics NZ Limited

Type: NZ Limited Company (Ltd)
9429031612135
New Zealand Business Number
2440737
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q859940 - Health Service Nec
Industry classification codes with description

Global Health Clinics Nz Limited (NZBN 9429031612135) was launched on 22 Mar 2010. 7 addresess are in use by the company: 409 Lake Road, Takapuna, Auckland, 0622 (type: office, delivery). 409 Lake Road, Takapuna, Auckland had been their physical address, up to 21 Apr 2021. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3100 shares (31% of shares), namely:
Mccammon, Patrick John (an individual) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 5% of all shares (500 shares); it includes
Meads, Peter David (an individual) - located at Ponsonby, Auckland. Moving on to the third group of shareholders, share allocation (250 shares, 2.5%) belongs to 1 entity, namely:
Perkinson, Tania Marie, located at Ponsonby, Auckland (an individual). "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued to Global Health Clinics Nz Limited. Businesscheck's data was last updated on 08 Jun 2025.

Current address Type Used since
409 Lake Road, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 10 Nov 2016
409 Lake Road, Takapuna, Auckland, 0622 Postal 28 Jul 2020
409 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 21 Apr 2021
409 Lake Road, Takapuna, Auckland, 0622 Office & delivery 24 Jul 2023
Contact info
64 9 4880208
Phone (Phone)
info@globalhealthclinics.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@globalhealthclinics.co.nz
Email
www.globalhealthclinics.co.nz
Website
Directors
Name and Address Role Period
John David Coombs
Takapuna, Auckland, 0622
Address used since 02 Oct 2016
Takapuna, Auckland, 0622
Address used since 02 Oct 2016
Director 14 Jul 2010 - current
Anthony Beavan
Whangaparaoa, Auckland,
Address used since 14 Jul 2010
Director 22 Mar 2010 - 04 Nov 2010
Addresses
Other active addresses
Type Used since
409 Lake Road, Takapuna, Auckland, 0622 Office & delivery 24 Jul 2023
Principal place of activity
5 Anzac Street , Takapuna , Auckland , 0622
Previous address Type Period
409 Lake Road, Takapuna, Auckland, 0622 Physical & registered 18 Nov 2016 - 21 Apr 2021
5 Anzac Street, Takapuna, Auckland, 0622 Physical & registered 31 Jan 2011 - 18 Nov 2016
63 Apollo Drive, Mairangi Bay Registered & physical 22 Mar 2010 - 31 Jan 2011
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
30 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3100
Shareholder Name Address Period
Mccammon, Patrick John
Individual
Stanley Point
Auckland
0624
12 Oct 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Meads, Peter David
Individual
Ponsonby
Auckland
1011
12 Oct 2022 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Perkinson, Tania Marie
Individual
Ponsonby
Auckland
1011
30 Oct 2020 - current
Shares Allocation #4 Number of Shares: 6150
Shareholder Name Address Period
Coombs, John David
Director
Takapuna
Auckland
0622
19 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Anthony Beavan Limited
Shareholder NZBN: 9429036271696
Company Number: 1249839
Entity
16 Jul 2010 - 19 Jul 2010
Trask-coombs, Abraham Gabriel Ariel
Individual
Takapuna
North Shore City
0622
21 Jan 2011 - 10 Nov 2016
Anthony Beavan Limited
Shareholder NZBN: 9429036271696
Company Number: 1249839
Entity
22 Mar 2010 - 14 Jul 2010
Anthony Beavan Limited
Shareholder NZBN: 9429036271696
Company Number: 1249839
Entity
16 Jul 2010 - 19 Jul 2010
Anthony Beavan Limited
Shareholder NZBN: 9429036271696
Company Number: 1249839
Entity
22 Mar 2010 - 14 Jul 2010
Coombs, John David
Individual
Takapuna
North Shore City
0622
14 Jul 2010 - 16 Jul 2010
Location
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