General information

Swiftmed Limited

Type: NZ Limited Company (Ltd)
9429042250227
New Zealand Business Number
5922969
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Swiftmed Limited (issued a New Zealand Business Number of 9429042250227) was registered on 21 Mar 2016. 3 addresses are in use by the company: Po Box 33270, Barrington, Christchurch, 8244 (type: postal, physical). 55 Valley Road, Cashmere, Christchurch had been their physical address, until 10 Jan 2018. Swiftmed Limited used more names, namely: Online Medical Services Limited from 18 Mar 2016 to 14 Nov 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Doubledot Media Limited (an entity) located at Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Bailey, Samantha Annabel Hope (a director) - located at Christchurch Central, Christchurch. "General practitioner - medical" (business classification Q851120) is the classification the ABS issued to Swiftmed Limited. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
Shop 2, 77 Tuam Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Jan 2018
Po Box 33270, Barrington, Christchurch, 8244 Postal 20 Mar 2020
Contact info
64 21 1325011
Phone (Phone)
admin@swiftmed.co.nz
Email
www.swiftmed.co.nz
Website
Directors
Name and Address Role Period
Samantha Annabel Hope Bailey
Cashmere, Christchurch, 8022
Address used since 21 Mar 2016
Christchurch Central, Christchurch, 8011
Address used since 28 Dec 2017
Director 21 Mar 2016 - current
Simon Slade
Ferrymead, Christchurch, 8023
Address used since 12 Feb 2018
Director 12 Feb 2018 - current
Joshua James Howe
Upper Riccarton, Christchurch, 8041
Address used since 21 Mar 2016
Director 21 Mar 2016 - 07 Jan 2018
Addresses
Principal place of activity
Shop 2, 77 Tuam Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
55 Valley Road, Cashmere, Christchurch, 8022 Physical & registered 21 Mar 2016 - 10 Jan 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Doubledot Media Limited
Shareholder NZBN: 9429034823842
Entity (NZ Limited Company)
Christchurch
8013
12 Feb 2018 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Bailey, Samantha Annabel Hope
Director
Christchurch Central
Christchurch
8011
21 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Howe, Joshua James
Individual
Upper Riccarton
Christchurch
8041
21 Mar 2016 - 07 Jan 2018
Joshua James Howe
Director
Upper Riccarton
Christchurch
8041
21 Mar 2016 - 07 Jan 2018
Location
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