General information
Abc Medical Limited
Type: NZ Limited Company (Ltd)9429038091346
New Zealand Business Number
856387
Company Number
Registered
Company Status
P810170 - Workplace Training
Industry classification codes with description
Abc Medical Limited (New Zealand Business Number 9429038091346) was registered on 23 May 1997. 5 addresess are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, registered). 16 Ealing Crescent, Beachlands, Auckland had been their physical address, until 04 Dec 2020. Abc Medical Limited used other names, namely: Excellence In Air Limited from 12 Dec 2007 to 27 Apr 2016, Excellents In Air Limited (16 Nov 2007 to 12 Dec 2007) and Cfb Limited (07 Oct 2005 - 16 Nov 2007). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Honan Holdings Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. "Workplace training" (business classification P810170) is the category the Australian Bureau of Statistics issued Abc Medical Limited. The Businesscheck information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 73, Beachlands, Manukau, 2147 | Postal | 17 Jul 2019 |
| Flat 1, 246 James Fletcher Drive, Favona, Auckland, 2024 | Office & delivery | 17 Jul 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered & service | 04 Dec 2020 |
Contact info
64 021 536508
Phone (Director)
64 09 2766624
Phone (office admin)
robyn@abcpipefitters.co.nz
Email
kev.rob@xtra.co.nz
Email
admin@abcpipefitters.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
mgps.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Marie Flower
Beachlands, Auckland, 2018
Address used since 28 Jun 2004 |
Director | 01 Dec 1998 - current |
|
Kevin Ian James Flower
Beachlands, Auckland, 2018
Address used since 26 Jul 2016 |
Director | 12 Dec 2007 - 02 Oct 2020 |
|
Rosalie Barwick
Beachlands, Auckland,
Address used since 28 Jun 2004 |
Director | 23 May 1997 - 12 Dec 2007 |
|
Tina Rosalie Cain
Beachlands, Auckland,
Address used since 07 Nov 2005 |
Director | 07 Nov 2005 - 12 Dec 2007 |
Addresses
Principal place of activity
| Flat 1, 246 James Fletcher Drive , Favona , Auckland , 2024 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ealing Crescent, Beachlands, Auckland, 2018 | Physical | 24 Jul 2015 - 04 Dec 2020 |
| 16 Ealing Crescent, Beachlands, Auckland, 2018 | Registered | 09 Aug 2012 - 04 Dec 2020 |
| 16a Ealing Crescent, Beachlands, Manukau, 2018 | Registered | 28 Jul 2010 - 09 Aug 2012 |
| 16a Ealing Crescent, Beachlands, Manukau, 2018 | Physical | 28 Jul 2010 - 24 Jul 2015 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 | Physical & registered | 07 Aug 2009 - 28 Jul 2010 |
| Business Like Limited, 38c Cavendish Drive, Manukau City | Registered & physical | 06 Aug 2008 - 07 Aug 2009 |
| Business - Like, 38c Cavendish Drive, Manukau City, Auckland | Physical | 22 Jul 2002 - 06 Aug 2008 |
| Business Like, 38c Cavendish Drive, Manukau City, Auckland | Registered | 22 Jul 2002 - 06 Aug 2008 |
| 16a Ryan Place (business-like), Manukau City, Auckland | Registered | 20 Aug 2001 - 22 Jul 2002 |
| Business - Like, 16a Ryan Place, Manukau City, Auckland | Physical | 20 Aug 2001 - 22 Jul 2002 |
| 2320 Great South Road, Papatoetoe, Auckland | Registered | 11 Apr 2000 - 20 Aug 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Str, Auckland | Registered | 01 Sep 1999 - 11 Apr 2000 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 01 Sep 1999 - 20 Aug 2001 |
| 2320 Great South Road, Papatoetoe, Auckland | Physical | 21 Aug 1998 - 01 Sep 1999 |
| 2320 Great South Road, Papatoetoe, Auckland | Registered | 11 Aug 1998 - 01 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Honan Holdings Limited Shareholder NZBN: 9429048775502 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
26 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cain, Tina Rosalie Individual |
Beachlands Auckland |
07 Nov 2005 - 07 Nov 2005 |
|
Cain, Malcolm Robert Individual |
Beachlands Auckland |
07 Nov 2005 - 07 Nov 2005 |
|
Flower, Robyn Marie Individual |
Beachlands Auckland |
07 Nov 2005 - 26 Nov 2020 |
|
Flower, Kevin Ian James Individual |
Beachlands |
12 Dec 2007 - 26 Nov 2020 |
|
Barwick, Rosalie Individual |
Beachlands Auckland |
23 May 1997 - 07 Nov 2005 |
|
Flower, Kevin Individual |
Beachlands Auckland |
07 Nov 2005 - 07 Nov 2005 |
Location
Companies nearby
 |
East City Panel & Paint Limited 14 Ealing Crescent |
|
Realy Property NZ Limited 17 Ealing Cresent |
|
Quick Smart Accounts Limited 86 First View Avenue |
|
Web Share Space Limited 24 Ealing Crescent |
|
Roger Moore Mechancial Limited 64 Bell Road |
|
Vira Limited 59 Wakelin Road |
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