Care Medical Limited
Type: NZ Limited Company (Ltd)Care Medical Limited (issued an NZ business identifier of 9429041263464) was registered on 17 Jun 2014. 2 addresses are currently in use by the company: 71 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, until 08 Oct 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Intermed Group Holdings Limited (an entity) located at Grafton, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Care Medical Limited. The Businesscheck information was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 08 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Geddes Weston
Takapuna, Auckland, 0622
Address used since 01 May 2021
Takapuna, Auckland, 0622
Address used since 01 May 2019
Castor Bay, Auckland, 0620
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - current |
|
Patricia Mary Weston
Takapuna, Auckland, 0622
Address used since 01 May 2021
Takapuna, Auckland, 0622
Address used since 01 May 2019
Castor Bay, Auckland, 0620
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - current |
|
Andrew Peter Hickey
Seaforth, N S W, 2092
Address used since 21 Dec 2017
Sydney, N S W, 2000
Address used since 01 Jan 1970 |
Director | 21 Dec 2017 - current |
|
Andrew Peter Hickey
Seaforth, N S W, 2092
Address used since 06 Jul 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 06 Jul 2017 - 26 Jan 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 17 Jun 2014 - 08 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Intermed Group Holdings Limited Shareholder NZBN: 9429030944190 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
17 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Intermed Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3554452 |
| Country of origin | NZ |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Beckman Callagher Trustees Limited Level 2, 3 Arawa Street |
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Horton Callagher Trustees Limited Level 2, 3 Arawa Street |
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Callagher James Trustees Limited Level 2, 3 Arawa Street |
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Joyce Callagher Trustees Limited Level 2, 3 Arawa Street |
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M B & B Trustee Company Limited Level 2, 3 Arawa Street |
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B Quinn Corporate Trustee Limited Level 2, 3 Arawa Street |