General information
Global Medical Solutions (nz) Limited
Type: NZ Limited Company (Ltd)9429038549564
New Zealand Business Number
660863
Company Number
Registered
Company Status
Global Medical Solutions (Nz) Limited (issued an NZ business identifier of 9429038549564) was registered on 08 Nov 1995. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 01 Mar 2022. Global Medical Solutions (Nz) Limited used other aliases, namely: Syncor New Zealand Limited from 08 Nov 1995 to 09 Oct 2003. 150000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100% of shares), namely:
Global Medical Solutions, Ltd (an other) located at Cayman Bay, Grand Cayman. Businesscheck's information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Haig Aram Shahen Bagerdjian
Los Angeles, California, 90077
Address used since 09 Jun 2016 |
Director | 01 Jul 2003 - current |
|
Fei Pang
Remuera, Auckland, 1050
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - current |
|
David James Newbery
Onehunga, Auckland, 1061
Address used since 26 Mar 2010 |
Director | 05 Nov 2009 - 23 Aug 2016 |
|
Jason Andrew Beirne
Matraville, Nsw 2036, Australia,
Address used since 15 Sep 2008 |
Director | 01 Jul 2003 - 03 Nov 2009 |
|
Richard Miller
Columbus, Oh 43220, United States Of America,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 06 Oct 2003 |
|
John Jay Flinn
Lewis Center, Oh 43035, United States Of America,
Address used since 26 Feb 2003 |
Director | 26 Feb 2003 - 06 Oct 2003 |
|
Robert Glenn Funari
Calabasas, Ca 91302, U S A,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 26 Feb 2003 |
|
Monty Mong Chen Fu
Canyon County, Ca 91351, U S A,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 31 Dec 2002 |
|
Haig Arem Shahen Bagerdjian
Woodland Hills, Ca 91367, United States Of America,
Address used since 17 Oct 2000 |
Director | 17 Oct 2000 - 27 May 2002 |
|
James S Mcbrayer
Redfern, Nsw 2016, Australia,
Address used since 18 Nov 1998 |
Director | 18 Nov 1998 - 22 Sep 2000 |
|
Terri Steinburg
Greenlane, Auckland,
Address used since 13 Jul 1998 |
Director | 13 Jul 1998 - 12 Jan 2000 |
|
Eugene Raymond Mcgrevin
Duluth, Ga 30136, U S A,
Address used since 08 Nov 1995 |
Director | 08 Nov 1995 - 13 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 15 Jun 2011 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 15 Jun 2011 - 30 Mar 2022 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 06 Apr 2010 - 15 Jun 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 07 Apr 2008 - 06 Apr 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 27 Apr 2007 - 07 Apr 2008 |
| Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 03 Apr 2006 - 27 Apr 2007 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 18 Sep 2003 - 03 Apr 2006 |
| Offices Of Russell Mcveagh Mckenzie, Bartleet & Co, Todd Tower, 171-177, Lambton Quay, Wellington | Registered | 19 Apr 1999 - 18 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 19 Apr 1999 - 18 Sep 2003 |
| Offices Of Russell Mcveagh Mckenzie, Bartleet & Co, Todd Tower, 171-177, Lambton Quay, Wellington | Physical | 19 Apr 1999 - 19 Apr 1999 |
Financial Data
Financial info
150000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Medical Solutions, Ltd Other (Other) |
Cayman Bay Grand Cayman |
23 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Global Medical Solutions Limited Other |
30 Mar 2004 - 23 May 2016 | |
|
Null - Global Medical Solutions Limited Other |
30 Mar 2004 - 23 May 2016 |
Location
Companies nearby
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |