General information
Meridian Health Clinics Limited
Type: NZ Limited Company (Ltd)9429041062524
New Zealand Business Number
4906519
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853906 - Allied Health Service Nec
Industry classification codes with description
Meridian Health Clinics Limited (issued an NZ business number of 9429041062524) was started on 20 Jan 2014. 9 addresess are in use by the company: 187 Hinemoa St, Birkenhead, Auckland, 0626 (type: registered, service). Flat 4, 18 Airborne Road, Rosedale, Auckland had been their physical address, up to 30 Jul 2020. 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:
Penning, Tyrone (a director) located at Greenhithe, Auckland postcode 0632. "Allied health service nec" (ANZSIC Q853906) is the category the Australian Bureau of Statistics issued to Meridian Health Clinics Limited. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Almond Grove, Birkenhead, Auckland, 0626 | Registered | 16 Oct 2019 |
| 31 Almond Grove, Birkenhead, Auckland, 0626 | Service & physical | 30 Jul 2020 |
| 31 Almond Grove, Birkenhead, Auckland, 0626 | Invoice & postal & office & delivery | 06 Oct 2020 |
| 187 Hinemoa St, Birkenhead, Auckland, 0626 | Office | 03 Mar 2024 |
Contact info
64 22 0441150
Phone (Phone)
tyrone@meridianhealth.me
Email
tyrone@meridianhealth.co.nz
Email
No website
Website
meridianhealth.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tyrone Penning
Birkenhead, Auckland, 0626
Address used since 03 Mar 2024
Schnapper Rock, Auckland, 0632
Address used since 11 Nov 2015
Birkenhead, Auckland, 0626
Address used since 08 Sep 2017
Greenhithe, Auckland, 0632
Address used since 08 Oct 2019 |
Director | 20 Jan 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 187 Hinemoa St, Birkenhead, Auckland, 0626 | Office | 03 Mar 2024 |
| 187 Hinemoa St, Birkenhead, Auckland, 0626 | Registered & service | 12 Mar 2024 |
Principal place of activity
| 31 Almond Grove , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 18 Airborne Road, Rosedale, Auckland, 0632 | Physical | 16 Oct 2019 - 30 Jul 2020 |
| 30 Park Hill Road, Birkenhead, Auckland, 0626 | Registered | 18 Sep 2017 - 16 Oct 2019 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Registered | 20 Nov 2015 - 18 Sep 2017 |
| 331 Rosedale Road, Albany, Auckland, 0632 | Physical | 20 Nov 2015 - 16 Oct 2019 |
| 14 Mills Lane, Albany, Auckland, 0632 | Registered & physical | 20 Jan 2014 - 20 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Penning, Tyrone Director |
Greenhithe Auckland 0632 |
20 Jan 2014 - current |
Location
Companies nearby
 |
Molly Jay Limited 25 Park Hill Road |
|
Toptile & Bathroom Limited 46 Park Hill Road |
|
Aruvo Co Limited 46 Park Hill Road |
|
Magnus International Limited 213b Eskdale Road |
|
Air Art Limited 213b Eskdale Road |
|
Stoney Management Limited 13 Park Hill Road |
Similar companies
|
Get Moving Physio Limited 219 Chelsea View Drive |
|
Greenlight Nutrition & Wellness Limited 23a Eastcliffe Road |
|
Orbis Lifecare Limited 5 Honeysuckle Lane |
|
The Harmoni Health Company Limited 204/367 Great North Road |
|
Lincoln Rd Physiotherapy Limited 41 Picasso Drive |
|
Ashley & Martin (nz) Limited Level 6, 5 Short Street |