Bakerfield Medical & Urgent Care Limited
Type: NZ Limited Company (Ltd)Bakerfield Medical & Urgent Care Limited (NZBN 9429041822418) was registered on 14 Jul 2015. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki had been their registered address, up until 28 Feb 2020. Bakerfield Medical & Urgent Care Limited used other aliases, namely: Bakerfield Accident & Medical Limited from 25 Jun 2015 to 23 Jun 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kaichen Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Numan, Myrna Galasinao (an individual) - located at Shamrock Park, Auckland,
Numan, Ali Adnan (a director) - located at Shamrock Park, Auckland. Businesscheck's data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ali Adnan Numan
Shamrock Park, Auckland, 2016
Address used since 14 Jun 2022
Dannemora, Auckland, 2016
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
|
Clifford Brian Ah Kit
Mellons Bay, Auckland, 2014
Address used since 14 Jul 2015 |
Director | 14 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 24 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Aug 2016 - 24 May 2018 |
| L3, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 01 Jul 2016 - 26 Aug 2016 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 14 Jul 2015 - 01 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaichen Holdings Limited Shareholder NZBN: 9429047404618 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
27 Jun 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Numan, Myrna Galasinao Individual |
Shamrock Park Auckland 2016 |
14 Jul 2015 - current |
|
Numan, Ali Adnan Director |
Shamrock Park Auckland 2016 |
14 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chendor Holdings Limited Shareholder NZBN: 9429032438871 Company Number: 2198900 Entity |
Newmarket Auckland 1023 |
14 Jul 2015 - 27 Jun 2019 |
|
Chendor Holdings Limited Shareholder NZBN: 9429032438871 Company Number: 2198900 Entity |
Newmarket Auckland 1023 |
14 Jul 2015 - 27 Jun 2019 |
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |