General information
Qcs Investments Limited
Type: NZ Limited Company (Ltd)9429030117723
New Zealand Business Number
4572478
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112405836
GST Number
F349110 - Medical Equipment Wholesaling Nec
Industry classification codes with description
Qcs Investments Limited (issued an NZBN of 9429030117723) was launched on 08 Aug 2013. 4 addresses are in use by the company: 98 Mountain Road, Epsom, Auckland, 1023 (type: registered, physical). 98 Mountain Road, Epsom, Auckland had been their registered address, up until 16 Sep 2022. 300000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300000 shares (100 per cent of shares), namely:
Integrated Hospitals Limited (an entity) located at Epsom, Auckland postcode 1149. "Medical equipment wholesaling nec" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued Qcs Investments Limited. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Office & delivery | 04 Aug 2020 |
| 98 Mountain Road, Epsom, Auckland, 1023 | Registered & physical & service | 16 Sep 2022 |
Contact info
64 0800 178478
Phone (Phone)
enquiries@quipt.co.nz
Email
www.quipt.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Gar Kee Wong
Remuera, Auckland, 1050
Address used since 01 Oct 2020
Orakei, Auckland, 1071
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - current |
|
Robert John Taylor
Half Moon Bay, Auckland, 2012
Address used since 17 Jun 2022 |
Director | 17 Jun 2022 - current |
|
Julia Maree Smith
Epsom, Auckland, 1023
Address used since 29 Jun 2015 |
Director | 08 Aug 2013 - 17 Jun 2022 |
|
Tania Maree Benyon
Birkenhead, Auckland, 0626
Address used since 07 Apr 2014 |
Director | 07 Apr 2014 - 29 Jan 2015 |
|
Paul Stewart Judd
Torbay, Auckland, 0630
Address used since 17 Jun 2014 |
Director | 17 Jun 2014 - 19 Jan 2015 |
|
Stephen Nicholas Small
Parnell, Auckland, 1052
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - 17 Jun 2014 |
|
Andrew Damian Buxton
Campbells Bay, Auckland, 0630
Address used since 08 Aug 2013 |
Director | 08 Aug 2013 - 07 Apr 2014 |
Addresses
Principal place of activity
| 98 Mountain Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 98 Mountain Road, Epsom, Auckland, 1023 | Registered & physical | 17 Aug 2018 - 16 Sep 2022 |
| Level 3, 20 Titoki Street, Parnell, Auckland, 1052 | Registered & physical | 08 Aug 2013 - 17 Aug 2018 |
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrated Hospitals Limited Shareholder NZBN: 9429038041693 Entity (NZ Limited Company) |
Epsom Auckland 1149 |
08 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boye Developments Limited Shareholder NZBN: 9429038863295 Company Number: 583710 Entity |
08 Aug 2013 - 29 Jan 2015 | |
|
Boye Developments Limited Shareholder NZBN: 9429038863295 Company Number: 583710 Entity |
08 Aug 2013 - 29 Jan 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Healthcare Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 866149 |
| Country of origin | NZ |
| Address |
98 Mountain Road Epsom Auckland 1023 |
Location
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