General information

Emerge Medical Limited

Type: NZ Limited Company (Ltd)
9429031667739
New Zealand Business Number
2403068
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851230 - Medical Service, Specialist Nec
Industry classification codes with description

Emerge Medical Limited (issued an NZBN of 9429031667739) was registered on 19 Feb 2010. 2 addresses are in use by the company: 6 Kowhai Street, Takapuna, Auckland, 0622 (type: physical, service). 120 Onetaunga Road, Chatswood, Auckland had been their physical address, until 11 Oct 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Khan, Farah Shahira (an individual) located at Chatswood, Auckland postcode 0626,
Adam, Saiyad Afraz (an individual) located at Chatswood, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Adam, Saiyad Afraz (an individual) - located at Chatswood, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Khan, Farah Shahira, located at Chatswood, Auckland (an individual). "Medical service, specialist nec" (ANZSIC Q851230) is the category the Australian Bureau of Statistics issued to Emerge Medical Limited. The Businesscheck data was updated on 18 Apr 2024.

Current address Type Used since
6 Kowhai Street, Takapuna, Auckland, 0622 Physical & service & registered 11 Oct 2022
Contact info
64 21057 2583
Phone (Phone)
dr.adam@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Saiyad Afraz Adam
Takapuna, Auckland, 0622
Address used since 16 Apr 2023
Chatswood, Auckland, 0626
Address used since 03 Oct 2017
Northcote, Auckland, 0627
Address used since 24 Aug 2015
Director 19 Feb 2010 - current
Addresses
Previous address Type Period
120 Onetaunga Road, Chatswood, Auckland, 0626 Physical & registered 11 Oct 2017 - 11 Oct 2022
56 Sylvan Avenue, Northcote, Auckland, 0627 Registered & physical 19 Feb 2010 - 11 Oct 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Khan, Farah Shahira
Individual
Chatswood
Auckland
0626
19 Feb 2010 - current
Adam, Saiyad Afraz
Individual
Chatswood
Auckland
0626
19 Feb 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adam, Saiyad Afraz
Individual
Chatswood
Auckland
0626
19 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Khan, Farah Shahira
Individual
Chatswood
Auckland
0626
19 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Khan & Associates Trustee Company Limited
Shareholder NZBN: 9429037247119
Company Number: 1038202
Entity
19 Feb 2010 - 16 Jul 2014
Khan & Associates Trustee Company Limited
Shareholder NZBN: 9429037247119
Company Number: 1038202
Entity
19 Feb 2010 - 16 Jul 2014
Location
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