General information
Collins Asset Management Medical Limited
Type: NZ Limited Company (Ltd)9429032907261
New Zealand Business Number
2094559
Company Number
Registered
Company Status
Collins Asset Management Medical Limited (NZBN 9429032907261) was registered on 12 Feb 2008. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their physical address, up to 28 Apr 2015. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Collins, Beverley Nola (an individual) located at Takapuna, Auckland postcode 0622,
Goodall, Keith Norman (an individual) located at Point England, Auckland postcode 1072. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Beverley Nola Collins
Takapuna, Auckland, 0622
Address used since 30 Sep 2016 |
Director | 12 Feb 2008 - current |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Timothy Cook
Herne Bay, Auckland, 1011
Address used since 24 Nov 2009 |
Director | 12 Feb 2008 - 12 Jun 2015 |
|
Jeremy Carr
16 Viaduct Harbour Avenue, Auckland,
Address used since 12 Feb 2008 |
Director | 12 Feb 2008 - 08 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 22 Sep 2014 - 28 Apr 2015 |
| 5-7 Kingdon Street, Level 4, Bupa House, Newmarket, Auckland, 1023 | Physical & registered | 01 Feb 2013 - 22 Sep 2014 |
| C/-kdb Business Advisory Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 28 Aug 2012 - 01 Feb 2013 |
| C/-kdb Chartered Accountants Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 12 Feb 2008 - 28 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Beverley Nola Individual |
Takapuna Auckland 0622 |
20 Feb 2008 - current |
|
Goodall, Keith Norman Individual |
Point England Auckland 1072 |
12 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carr, Jeremy Individual |
16 Viaduct Harbour Avenue Auckland |
12 Feb 2008 - 27 Jun 2010 |
|
Cook, Timothy Individual |
Herne Bay Auckland |
20 Feb 2008 - 12 Jun 2015 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |