Jcb Medical Services Limited
Type: NZ Limited Company (Ltd)Jcb Medical Services Limited (issued an NZ business identifier of 9429033914602) was started on 04 Sep 2006. 2 addresses are currently in use by the company: 44 Tahapa Cres, Meadowbank, Auckland, 1072 (type: physical, registered). 314 Whitford Rd, Whitford, Auckland had been their registered address, up to 14 Nov 2009. Jcb Medical Services Limited used more aliases, namely: Jcb Group Limited from 04 Sep 2006 to 09 Dec 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Brebner, John Campbell (a director) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Brebner, John Campbell (a director) - located at Meadowbank, Auckland. "Health service nec" (ANZSIC Q859940) is the category the Australian Bureau of Statistics issued Jcb Medical Services Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Tahapa Cres, Meadowbank, Auckland, 1072 | Physical & registered & service | 15 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
John Campbell Brebner
Meadowbank, Auckland, 1072
Address used since 07 Dec 2015 |
Director | 04 Sep 2006 - current |
| 44 Tahapa Cres , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 314 Whitford Rd, Whitford, Auckland | Registered | 14 Nov 2009 - 14 Nov 2009 |
| 314 Whitford Rd, Whitford, Auckland | Physical | 14 Nov 2009 - 15 Dec 2015 |
| 5 Armadale Rd, Remuera, Auckland | Registered & physical | 19 Feb 2007 - 14 Nov 2009 |
| 8a Brookland Ave, Remuera, Auckland | Registered & physical | 04 Sep 2006 - 19 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, John Campbell Director |
Meadowbank Auckland 1072 |
01 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, John Campbell Director |
Meadowbank Auckland 1072 |
01 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jc Brebner Family Trust Other |
Meadowbank Auckland 1072 |
01 Mar 2022 - 11 Dec 2023 |
|
Brebner, John Campbell Individual |
Meadowbank Auckland 1072 |
04 Sep 2006 - 17 Jan 2021 |
|
Anncam Investments Limited Shareholder NZBN: 9429032226645 Company Number: 2249893 Entity |
17 Jan 2021 - 01 Mar 2022 | |
|
Anncam Investments Limited Shareholder NZBN: 9429032226645 Company Number: 2249893 Entity |
Meadowbank Auckland 1072 |
17 Jan 2021 - 01 Mar 2022 |
|
Jc Brebner & Eg Brebner As Trustees In Jc Brebner Family Trust Other |
Meadowbank Auckland 1072 |
04 Sep 2006 - 17 Jan 2021 |
Ultimate Holding Company
| Effective Date | 02 Jun 2021 |
| Name | Anncam Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2249893 |
| Country of origin | NZ |
| Address |
44 Tahapa Crescent Meadowbank Auckland 1072 |
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