Caliburn Medical Services Limited
Type: NZ Limited Company (Ltd)Caliburn Medical Services Limited (issued an NZ business identifier of 9429037749095) was incorporated on 13 Oct 1998. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their physical address, up to 03 Aug 2017. Caliburn Medical Services Limited used other names, namely: Caliburn Enterprises Limited from 13 Oct 1998 to 18 May 2009. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Mulgan, Sarah (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Mulgan, Roderick David (an individual) - located at Meadowbank, Auckland. Next there is the third group of shareholders, share allocation (90 shares, 90%) belongs to 3 entities, namely:
Iorns, Stephen Jasper, located at Pukerua Bay, Pukerua Bay (an individual),
Mulgan, Sarah, located at Meadowbank, Auckland (an individual),
Mulgan, Roderick David, located at Meadowbank, Auckland (an individual). Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 03 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Roderick David Mulgan
Meadowbank, Auckland, 1072
Address used since 21 Nov 2019
Kohimarama, Auckland, 1071
Address used since 21 Nov 2011 |
Director | 13 Oct 1998 - current |
|
Sarah Mulgan
Meadowbank, Auckland, 1072
Address used since 21 Nov 2019
Kohimarama, Auckland, 1050
Address used since 21 Nov 2012 |
Director | 13 Oct 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Aug 2014 - 03 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 20 Sep 2012 - 18 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 02 Sep 2009 - 18 Aug 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered | 15 May 2009 - 02 Sep 2009 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Physical | 15 May 2009 - 20 Sep 2012 |
| 15f Katherine Mansfield Drive, Upper Hutt | Registered | 12 Apr 2000 - 15 May 2009 |
| B J King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt | Physical | 06 Dec 1999 - 15 May 2009 |
| C/- B J King & Associates Ltd, 69 Hillside Drive, Upper Hutt | Registered | 06 Dec 1999 - 12 Apr 2000 |
| C/- B.j.king & Associates Ltd, 69 Hillside Drive, Upper Hutt | Physical | 06 Dec 1999 - 06 Dec 1999 |
| 15f Katherine Mansfield Drive, Upper Hutt | Registered & physical | 04 Jun 1999 - 06 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulgan, Sarah Individual |
Meadowbank Auckland 1072 |
13 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulgan, Roderick David Individual |
Meadowbank Auckland 1072 |
13 Oct 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Iorns, Stephen Jasper Individual |
Pukerua Bay Pukerua Bay 5026 |
14 Aug 2018 - current |
|
Mulgan, Sarah Individual |
Meadowbank Auckland 1072 |
13 Oct 1998 - current |
|
Mulgan, Roderick David Individual |
Meadowbank Auckland 1072 |
13 Oct 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonalds, Jane Individual |
Belmont Lower Hutt |
13 Oct 1998 - 27 Jun 2010 |
|
Newell, Reginald Hedley Individual |
Upper Hutt |
26 Aug 2009 - 17 Aug 2016 |
|
Lawson, David Michael Individual |
Belmont Lower Hutt |
13 Oct 1998 - 27 Jun 2010 |
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |