Urban Medical Limited
Type: NZ Limited Company (Ltd)Urban Medical Limited (issued an NZ business number of 9429032181876) was registered on 26 Jun 2009. 7 addresess are currently in use by the company: 6 Webber Street, Westmere, Auckland, 1022 (type: postal, office). 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Creak, Bill Beta (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Marris, Nicola Dawn (a director) - located at Westmere, Auckland. "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued to Urban Medical Limited. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Webber Street, Westmere, Auckland, 1022 | Registered & physical & service | 26 Jun 2009 |
| 6 Webber St, Westmere, Auckland | Other (Address for Records) & records (Address for Records) | 26 Jun 2009 |
| 6 Webber Street, Westmere, Auckland, 1022 | Postal & office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Dawn Marris
Westmere, Auckland, 1022
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - current |
|
Bill Beta Creak
Westmere, Auckland, 1022
Address used since 21 Apr 2020 |
Director | 21 Apr 2020 - current |
|
Bill Beta Creak
Westmere, Auckland,
Address used since 26 Jun 2009 |
Director | 26 Jun 2009 - 03 Jul 2009 |
| 6 Webber Street , Westmere , Auckland , 1022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Creak, Bill Beta Individual |
Westmere Auckland 1022 |
26 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marris, Nicola Dawn Director |
Westmere Auckland 1022 |
19 May 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gecko Investments Limited Shareholder NZBN: 9429038238222 Company Number: 826431 Entity |
26 Jun 2009 - 27 Jun 2010 | |
|
Gecko Investments Limited Shareholder NZBN: 9429038238222 Company Number: 826431 Entity |
26 Jun 2009 - 27 Jun 2010 |
 |
393 Limited 6 Webber Street |
|
Urban Loft Limited 6 Webber Street |
|
Gecko Investments Limited 6 Webber Street |
|
Loving Spoonfuls Limited Flat 7, 5 Edgars Road |
|
Vava Interior Limited 17 Webber Street |
|
Teruel Rodrigues Limited 22 Livingstone Street |
|
P. Hogg Medical Limited 2 A Albany Road |
|
Denise Dalziel Limited 10 Weona Place |
|
Montgomery Medical Limited 31 Dickens Street |
|
Bell Medical Services Limited 12 Ariki Street |
|
Anna M Catherwood Medical Limited 64 Shelly Beach Rd |
|
Gavin Lobo Health Limited 553 New North Road |