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 Ellerslie, Auckland postcode 1051,
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 07 May 2024.
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 |
Ellerslie Auckland 1051 |
03 May 2017 - current |
Wiles, Anthony Russell Director |
Remuera Auckland 1050 |
03 May 2017 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Omni Health Limited |
Type | Ltd |
Ultimate Holding Company Number | 4761759 |
Country of origin | NZ |
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