General information

Urgent Care Limited

Type: NZ Limited Company (Ltd)
9429033154114
New Zealand Business Number
1982272
Company Number
Registered
Company Status

Urgent Care Limited (NZBN 9429033154114) was started on 19 Sep 2007. 2 addresses are currently in use by the company: 145 Kitchener Road, Milford (type: physical, service). Urgent Care Limited used other names, namely: Northmed Limited from 19 Sep 2007 to 22 Apr 2016. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 999 shares (99.9 per cent of shares), namely:
Sw Trust Services (Ten) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Worger, Peter Geoffrey (an individual) located at Milford,
Sorley, Alison Mary (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Sorley, Alison Mary (an individual) - located at Silverdale, Silverdale. Businesscheck's data was updated on 25 Feb 2024.

Current address Type Used since
145 Kitchener Road, Milford Physical & service & registered 19 Sep 2007
Directors
Name and Address Role Period
Alison Mary Sorley
Silverdale, Silverdale, 0932
Address used since 03 Mar 2013
Director 19 Sep 2007 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Sw Trust Services (ten) Limited
Shareholder NZBN: 9429031705530
Entity (NZ Limited Company)
Takapuna
Auckland
0622
20 Apr 2010 - current
Worger, Peter Geoffrey
Individual
Milford
19 Sep 2007 - current
Sorley, Alison Mary
Individual
Silverdale
Silverdale
0932
19 Sep 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sorley, Alison Mary
Individual
Silverdale
Silverdale
0932
19 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Halcrow, Melanie Selina
Individual
Milford
19 Sep 2007 - 27 Jun 2010
Location
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