General information
Intouch Medical Limited
Type: NZ Limited Company (Ltd)9429045861970
New Zealand Business Number
6187995
Company Number
Registered
Company Status
Intouch Medical Limited (issued an NZ business number of 9429045861970) was registered on 09 Dec 2016. 2 addresses are currently in use by the company: Level 1, 161 Manukau Road, Epsom Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom Auckland had been their registered address, up until 01 Jul 2021. Intouch Medical Limited used more names, namely: Intouch 2017 Limited from 05 Dec 2016 to 25 Jan 2017. 1000 shares are allocated 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:
Burrich Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. Our data was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom Auckland, 1023 | Registered & physical & service | 01 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Burton
Remuera, Auckland, 1050
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
|
Bruce Arnold Burton
Remuera, Auckland, 1050
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
|
Christopher John Burton
Kohimarama, Auckland, 1071
Address used since 09 Dec 2016 |
Director | 09 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom Auckland, 1023 | Registered & physical | 09 Dec 2016 - 01 Jul 2021 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrich Holdings Limited Shareholder NZBN: 9429039728609 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
09 Dec 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Burrich Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 307123 |
| Country of origin | NZ |
| Address |
Level 2, 161 Manukau Road Epsom Auckland 1023 |
Location
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