Lucerne Medical Limited
Type: NZ Limited Company (Ltd)Lucerne Medical Limited (issued an NZBN of 9429042557579) was launched on 07 Sep 2016. 2 addresses are currently in use by the company: 127 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 127 Main Highway, Ellerslie, Auckland had been their registered address, until 14 Nov 2018. Lucerne Medical Limited used more aliases, namely: Remuera Omni Limited from 07 Sep 2016 to 07 Oct 2016. 213150 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 213150 shares (100% of shares), namely:
Wells, Murray Gordon (an individual) located at Rd 2, Pokeno postcode 2472,
Wiles, Anthony Russell (a director) located at Remuera, Auckland postcode 1050. "General practitioner - medical" (ANZSIC Q851120) is the category the ABS issued to Lucerne Medical Limited. The Businesscheck database was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 14 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Russell Wiles
Remuera, Auckland, 1050
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 07 Sep 2016 |
Director | 07 Sep 2016 - 30 Sep 2017 |
| Previous address | Type | Period |
|---|---|---|
| 127 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 17 Oct 2017 - 14 Nov 2018 |
| 17 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 07 Sep 2016 - 17 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Murray Gordon Individual |
Rd 2 Pokeno 2472 |
03 May 2017 - current |
|
Wiles, Anthony Russell Director |
Remuera Auckland 1050 |
03 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Airlie Doctors Limited Shareholder NZBN: 9429035613633 Company Number: 1469422 Entity |
10 Oct 2016 - 03 May 2017 | |
|
Omni Health Limited Shareholder NZBN: 9429040997520 Company Number: 4761759 Entity |
07 Sep 2016 - 09 Oct 2017 | |
|
Airlie Doctors Limited Shareholder NZBN: 9429035613633 Company Number: 1469422 Entity |
10 Oct 2016 - 03 May 2017 | |
|
Omni Health Limited Shareholder NZBN: 9429040997520 Company Number: 4761759 Entity |
Auckland 1010 |
07 Sep 2016 - 09 Oct 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omni Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4761759 |
| Country of origin | NZ |
| Address |
Level 14, Pwc Tower, 188 Quay Street Auckland 1010 |
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