General information

Point Of Care Diagnostics (nz) Limited

Type: NZ Limited Company (Ltd)
9429037562502
New Zealand Business Number
964333
Company Number
Registered
Company Status
93067939824
Australian Business Number
72594770
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description

Point Of Care Diagnostics (Nz) Limited (issued an NZ business number of 9429037562502) was launched on 09 Jun 1999. 3 addresses are currently in use by the company: 8A Omahi Street, Waikanae, Waikanae, 5036 (type: registered, physical). 303 Waitohu Valley Road, Otaki had been their physical address, up to 04 Nov 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Haines, Rupert Hyam (an individual) located at Otaki. "Medical equipment wholesaling nec" (business classification F349110) is the classification the Australian Bureau of Statistics issued to Point Of Care Diagnostics (Nz) Limited. Our data was last updated on 12 Apr 2024.

Current address Type Used since
P O Box 150-62, Otaki, Kapiti Coast, 5543 Postal 09 Apr 2019
8a Omahi Street, Waikanae, Waikanae, 5036 Registered & physical & service 04 Nov 2020
Contact info
64 6364 8991
Phone (Phone)
64 4293 8996
Phone (Phone)
chaines@pocd.co.nz
Email
www.pocd.co.nz
Website
Directors
Name and Address Role Period
Rupert Hyam Haines
North Rocks. Nsw, 2151
Address used since 01 Jan 1970
Artarmon Nsw, 2064
Address used since 01 Jan 1970
Naremburn , Nsw 2065, Australia, 2065
Address used since 01 Mar 2015
Director 09 Jun 1999 - current
Crispen Russell Boyd
Christchurch,
Address used since 01 Dec 2003
Director 01 May 2000 - 14 Jul 2004
Addresses
Principal place of activity
8a Omahi Street , Waikanae , Waikanae , 5036
Previous address Type Period
303 Waitohu Valley Road, Otaki Physical 01 May 2006 - 04 Nov 2020
303 Waitohu Valley Rd, Otaki Registered 06 Apr 2005 - 04 Nov 2020
44 Munro St, Christchurch Registered 16 May 2003 - 06 Apr 2005
44 Munro St, Christchurch Physical 15 May 2003 - 01 May 2006
Bryson Burnett & Co, First Floor, Kayel, Bldg, 5 Margaret Rd, Raumati Beach Registered 12 Apr 2000 - 16 May 2003
Bryson Burnett & Co, First Floor, Kayel, Bldg, 5 Margaret Rd, Raumati Beach Physical 10 Jun 1999 - 15 May 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Haines, Rupert Hyam
Individual
Otaki
09 Jun 1999 - current

Historic shareholders

Shareholder Name Address Period
Boyd, Crispen Russell
Individual
Christchurch
09 Jun 1999 - 01 Apr 2005
Location
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