General information
Kolbe Medical Services Limited
Type: NZ Limited Company (Ltd)9429038707742
New Zealand Business Number
625222
Company Number
Registered
Company Status
Kolbe Medical Services Limited (issued an NZ business number of 9429038707742) was registered on 31 Mar 1994. 4 addresses are currently in use by the company: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 03 Dec 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Kolbe, John and Anne (an individual) located at Remuera, Auckland postcode 1050. Businesscheck's database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 03 Dec 2014 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 03 Feb 2023 |
Contact info
64 9 5249055
Phone (Phone)
kolbemedicalservices@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Kolbe
Remuera, Auckland, 1050
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - current |
|
John Kolbe
Remuera, Auckland, 1050
Address used since 25 Jun 1997 |
Director | 25 Jun 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 21 Jun 2013 - 03 Dec 2014 |
| C/- Bowden Williams & Associates Ltd, Level 2, 3 Margot Street, Newmarket, Auckland | Registered | 04 Mar 2003 - 21 Jun 2013 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Physical | 13 Mar 2002 - 21 Jun 2013 |
| 34 Sale St, Auckland | Registered | 29 May 2001 - 04 Mar 2003 |
| Sothertons, Chartered Accountants, 43 Sale Street, Auckland | Registered | 25 Jun 2000 - 29 May 2001 |
| Fleming Bish & Sommerville, 15 Sale Street, Auckland | Registered | 07 Apr 1999 - 25 Jun 2000 |
| C/- Fleming Bish & Somerville, 15 Sale Street, Auckland | Physical | 06 Apr 1999 - 06 Apr 1999 |
| Sothertons, Chartered Accountants, 43 Sale Street, Auckland | Physical | 06 Apr 1999 - 13 Mar 2002 |
| Third Floor, 171 Hobson Street, Auckland | Physical | 18 Feb 1998 - 06 Apr 1999 |
| Messrs Looker Fleming & Co, 171 Hobson Street, Auckland | Registered | 02 Sep 1997 - 07 Apr 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kolbe, John And Anne Individual |
Remuera Auckland 1050 |
31 Mar 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macfarlane, Scott Individual |
Hamilton |
31 Mar 1994 - 02 Dec 2011 |
|
Fleming, Timothy Keith Individual |
Greenlane |
31 Mar 1994 - 02 Dec 2011 |
|
Null - Von Tempsky Nominees Limited Other |
31 Mar 1994 - 02 Dec 2011 | |
|
Von Tempsky Nominees Limited Other |
31 Mar 1994 - 02 Dec 2011 |
Location
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