General information
Immigration Health Checks Limited
Type: NZ Limited Company (Ltd)9429033007441
New Zealand Business Number
2065533
Company Number
Removed
Company Status
Immigration Health Checks Limited (issued a business number of 9429033007441) was started on 06 Dec 2007. 5 addresess are in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their physical address, up until 13 Nov 2018. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Lucerne Medical Limited (an entity) located at Ellerslie, Auckland postcode 1051. Businesscheck's information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 15 Nov 2010 |
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 13 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Russell Wiles
Remuera, Auckland, 1050
Address used since 15 Nov 2010 |
Director | 06 Dec 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 23 Nov 2010 - 13 Nov 2018 |
| 127 Main Highway, Ellerslie | Registered & physical | 06 Dec 2007 - 23 Nov 2010 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
10 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucerne Medical Limited Shareholder NZBN: 9429042557579 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
08 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airlie Doctors Limited Shareholder NZBN: 9429035613633 Company Number: 1469422 Entity |
Remuera Auckland |
06 Dec 2007 - 08 Nov 2018 |
|
Airlie Doctors Limited Shareholder NZBN: 9429035613633 Company Number: 1469422 Entity |
Ellerslie Auckland 1051 |
06 Dec 2007 - 08 Nov 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Remuera Doctors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6101691 |
| Country of origin | NZ |
| Address |
320 Remuera Road Remuera Auckland 1050 |
Location
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