Northcare Accident & Medical Limited
Type: NZ Limited Company (Ltd)Northcare Accident & Medical Limited (issued an NZBN of 9429038575570) was registered on 15 Nov 1994. 5 addresess are in use by the company: 5 Home Place, Rosedale, Auckland, 0632 (type: postal, office). 110 Unsworth Drive, Albany, Auckland had been their registered address, up to 11 May 2017. Northcare Accident & Medical Limited used other names, namely: Albany Basin Accident and Medical Limited from 15 Nov 1994 to 02 May 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Wilson, Richard George (an individual) located at 110 Unsworth Drive, Albany, Auckland,
Boot, Peter (an individual) located at 5 Home Place, Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Boot, Peter (an individual) - located at 5 Home Place, Rosedale, Auckland. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued Northcare Accident & Medical Limited. Our information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Home Place, Rosedale, Auckland, 0632 | Registered & physical & service | 11 May 2017 |
| 5 Home Place, Rosedale, Auckland, 0632 | Postal & office & delivery | 10 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Boot
5 Home Place, Rosedale, Auckland, 0632
Address used since 12 Apr 2018
110 Unsworth Drive, Albany, Auckland, 0632
Address used since 07 Mar 2016 |
Director | 15 Nov 1994 - current |
| 5 Home Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 110 Unsworth Drive, Albany, Auckland, 0632 | Registered & physical | 15 Oct 2013 - 11 May 2017 |
| 110 Unsworth Drive, Albany, Auckland | Physical & registered | 20 Mar 2009 - 15 Oct 2013 |
| C/- Takapuna Medical Centre Limited, First Floor, 479 Lake Road, Takapuna | Registered | 18 Sep 1998 - 20 Mar 2009 |
| Corner Upper Harbour Highway, & Unsworth Drive, Albany | Physical | 18 Sep 1998 - 20 Mar 2009 |
| C/- Takapuna Medical Centre Limited, First Floor, 479 Lake Road, Takapuna | Physical | 18 Sep 1998 - 18 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Richard George Individual |
110 Unsworth Drive Albany, Auckland |
10 Mar 2008 - current |
|
Boot, Peter Individual |
5 Home Place Rosedale, Auckland 0632 |
15 Nov 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boot, Peter Individual |
5 Home Place Rosedale, Auckland 0632 |
15 Nov 1994 - current |
 |
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