General information
Access Medical Limited
Type: NZ Limited Company (Ltd)9429035203544
New Zealand Business Number
1552018
Company Number
Registered
Company Status
Access Medical Limited (issued an NZ business identifier of 9429035203544) was launched on 30 Aug 2004. 2 addresses are currently in use by the company: 268-270 Manukau Road,, Epsom, Auckland, 1023 (type: physical, registered). Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 had been their physical address, up until 12 Nov 2014. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Taylor, Ralph James Willis (an individual) located at Mt Eden, Auckland postcode 1024,
Wilkinson, Timothy Rex (an individual) located at Orakei, Auckland postcode 1071. Our database was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 268-270 Manukau Road,, Epsom, Auckland, 1023 | Physical & registered & service | 12 Nov 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Rex Wilkinson
Orakei, Auckland, 1071
Address used since 13 Dec 2018
St Heliers, Auckland, 1071
Address used since 07 Nov 2016 |
Director | 30 Aug 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ralph Taylor Chartered Accountant, 706 Great South Road, Penrose, Auckland 1642 | Physical | 07 Dec 2007 - 12 Nov 2014 |
| 706 Great South Road, Penrose, Auckland 1642 | Registered | 07 Dec 2007 - 12 Nov 2014 |
| Reeder Smith, Level 3, 60 Parnell Road, Parnell, Auckland | Registered & physical | 30 Aug 2004 - 07 Dec 2007 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Ralph James Willis Individual |
Mt Eden Auckland 1024 |
30 Aug 2004 - current |
|
Wilkinson, Timothy Rex Individual |
Orakei Auckland 1071 |
30 Aug 2004 - current |
Location
Companies nearby
 |
Nicholas Walker Limited 268-270 Manukau Road |
|
Blue Nautilus Trustee Limited 268c Manukau Road |
|
Ryan Wilkinson Builders Limited 268-270 Manukau Road |
|
NZ Rural Holdings Limited 268c Manukau Road |
|
Sinking Fund Plans Limited 268-270 Manukau Road, |
|
Long Term Maintenance Plans Limited 268-270 Manukau Road |