General information
Medcall Health Personnel (nz) Limited
Type: NZ Limited Company (Ltd)9429046136428
New Zealand Business Number
6285200
Company Number
Registered
Company Status
Medcall Health Personnel (Nz) Limited (issued an NZ business identifier of 9429046136428) was incorporated on 17 May 2017. 2 addresses are in use by the company: Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 (type: physical, registered). Level 5, 128 Broadway, Newmarket, Auckland had been their physical address, up to 18 Jun 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Care On Call (Nz) Limited (an entity) located at City Centre, Auckland postcode 1023. Businesscheck's database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 | Physical & registered & service | 18 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roberto Fleming
Westmere, Auckland, 1022
Address used since 17 May 2017
Saint Marys Bay, Auckland, 1011
Address used since 13 Sep 2019 |
Director | 17 May 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 17 May 2017 - 18 Jun 2018 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Care On Call (nz) Limited Shareholder NZBN: 9429032432824 Entity (NZ Limited Company) |
City Centre Auckland 1023 |
17 May 2017 - current |
Ultimate Holding Company
| Name | Care On Call (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2200587 |
| Country of origin | NZ |
| Address |
Suite 1, Level 5, 55 Anzac Ave City Centre Auckland 1023 |
Location
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