General information

Urgent Care Limited

Type: NZ Limited Company (Ltd)
9429033154114
New Zealand Business Number
1982272
Company Number
Registered
Company Status

Urgent Care Limited (NZBN 9429033154114) was started on 19 Sep 2007. 1 address is currently in use by the company: 145 Kitchener Road, Milford (type: registered, physical). Urgent Care Limited used other names, namely: Northmed Limited from 19 Sep 2007 to 22 Apr 2016. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Alison Sorley (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 3 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Sw Trust Services (Ten) Limited (an entity) - located at Takapuna, Auckland,
Peter Worger (an individual) - located at Milford,
Alison Sorley (an individual) - located at Silverdale, Silverdale. Businesscheck's data was updated on 19 Feb 2021.

Current address Type Used since
145 Kitchener Road, Milford Registered & physical 19 Sep 2007
Directors
Name and Address Role Period
Alison Mary Sorley
Silverdale, Silverdale, 0932
Address used since 03 Mar 2013
Director 19 Sep 2007 - current
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Alison Mary Sorley
Individual
Silverdale
Silverdale
0932
19 Sep 2007 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Sw Trust Services (ten) Limited
Shareholder NZBN: 9429031705530
Entity (NZ Limited Company)
Takapuna
Auckland
0622
20 Apr 2010 - current
Peter Geoffrey Worger
Individual
Milford
19 Sep 2007 - current
Alison Mary Sorley
Individual
Silverdale
Silverdale
0932
19 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Melanie Selina Halcrow
Individual
Milford
19 Sep 2007 - 27 Jun 2010
Location
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