General information
Medcall Health Personnel Limited
Type: NZ Limited Company (Ltd)9429034012703
New Zealand Business Number
1836711
Company Number
Registered
Company Status
Medcall Health Personnel Limited (New Zealand Business Number 9429034012703) was started on 03 Jul 2006. 5 addresess are in use by the company: Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1010 (type: postal, office). Level 5, 128 Broadway, Newmarket, Auckland had been their physical address, up until 18 Jun 2018. Medcall Health Personnel Limited used more aliases, namely: Nightingale Nursing and Homecare Limited from 26 Jul 2006 to 01 Oct 2013, Nightingale (2006) Limited (03 Jul 2006 to 26 Jul 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Care On Call (Nz) Limited (an entity) located at City Centre, Auckland postcode 1023. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1023 | Physical & registered & service | 18 Jun 2018 |
| Suite 1, Level 5, 55 Anzac Ave, City Centre, Auckland, 1010 | Postal & office & delivery | 20 Nov 2023 |
Contact info
64 27 8219224
Phone (Phone)
nicole@medcall.co.nz
Email
www.medcall.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roberto Fleming
Westmere, Auckland, 1022
Address used since 13 Apr 2017
Saint Marys Bay, Auckland, 1011
Address used since 13 Sep 2019 |
Director | 13 Apr 2017 - current |
|
Catherina Jane Clements
Kaukapakapa, Auckland, 0873
Address used since 04 Mar 2016 |
Director | 30 Sep 2013 - 13 Apr 2017 |
|
Olaf Guy Eady
Remuera, Auckland, 1050
Address used since 15 Jun 2011 |
Director | 20 Jul 2007 - 30 Sep 2013 |
|
Carol Ann Woodward
Mermaid Waters, Qld, 4218
Address used since 30 Nov 2011 |
Director | 01 Apr 2008 - 30 Sep 2013 |
|
Mark Alexander Gibson
Mt Eden, Auckland,
Address used since 11 May 2009 |
Director | 11 May 2009 - 30 Sep 2009 |
|
Timothy William Stiel
Cremorne, Nsw 2090, Australia,
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 11 May 2009 |
|
Gregory Kenneth Osborne
Lindfield, Nsw 2070, Australia,
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 18 Feb 2009 |
|
Francis Pui Cheun Kwok
Paddington, Nsw 2021, Australia,
Address used since 03 Jul 2006 |
Director | 03 Jul 2006 - 20 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 14 Oct 2013 - 18 Jun 2018 |
| Affinity House, 2 Hargreaves Street, St Mary's Bay, Auckland, 1011 | Physical & registered | 03 Oct 2012 - 14 Oct 2013 |
| The Offices Of Russell Mcveagh, Level, 30, Vero Centre, 48 Shortland Str, Auckland, Attn: Graeme Quigley | Registered & physical | 03 Jul 2006 - 03 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
May
Financial report filing month
01 Nov 2023
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 |
20 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Acacia Capital Limited Shareholder NZBN: 9429031523684 Company Number: 2495907 Entity |
01 Oct 2013 - 20 Apr 2017 | |
|
C W Nursing Limited Shareholder NZBN: 9429034012901 Company Number: 1836712 Entity |
03 Jul 2006 - 01 Oct 2013 | |
|
Acacia Capital Limited Shareholder NZBN: 9429031523684 Company Number: 2495907 Entity |
01 Oct 2013 - 20 Apr 2017 | |
|
C W Nursing Limited Shareholder NZBN: 9429034012901 Company Number: 1836712 Entity |
03 Jul 2006 - 01 Oct 2013 | |
|
Sizer, Andrea Leigh Individual |
Te Atatu South Auckland 0610 |
10 Jun 2014 - 20 Apr 2017 |
Ultimate Holding Company
| Effective Date | 12 Apr 2017 |
| 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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