General information
Alcidion NZ Limited
Type: NZ Limited Company (Ltd)9429034954874
New Zealand Business Number
1600391
Company Number
Registered
Company Status
Alcidion Nz Limited (New Zealand Business Number 9429034954874) was launched on 21 Feb 2005. 5 addresess are in use by the company: Level 22, The Sap Tower, 151 Queen Street, Auckland, 1010 (type: postal, office). Level 6 130 Broadway, Newmarket, Auckland had been their registered address, up until 07 May 2019. Alcidion Nz Limited used other names, namely: Mkm Health (Nz) Limited from 16 Apr 2012 to 02 Aug 2019, Mkm Consulting (Nz) Limited (21 Feb 2005 to 16 Apr 2012). 30000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Alcidion Aus Pty Limited (an other) located at Melbourne, Victoria postcode 3205. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Bdo Centre, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 07 May 2019 |
| Level 22, The Sap Tower, 151 Queen Street, Auckland, 1010 | Postal & office & delivery | 17 Nov 2022 |
Contact info
61 2 80604969
Phone (Phone)
accounts@alcidion.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.alcidion.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Elizabeth Doyle
9 Yarra Street, South Yarra, Victoria, 3141
Address used since 03 Jul 2020
South Yarra, Vic, 3141
Address used since 15 Apr 2019
189 Macquarie Street, Sydney Nsw,
Address used since 01 Jan 1970
Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 15 Apr 2019 - current |
|
Matthew John Gepp
100 Albert Road, South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Belrose, New South Wales, 2085
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Colin Mackinnon
Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Sydney, Nsw,
Address used since 01 Jan 1970
Sydney, Nsw,
Address used since 01 Jan 1970
St Ives 2075, Nsw,
Address used since 02 Nov 2018
St Ives 2075, Nsw,
Address used since 18 Nov 2015
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 11 Mar 2005 - 24 Aug 2021 |
|
Duncan Robert Craig
Flinders Park, South Australia, 5025
Address used since 03 Jul 2018
189 Macquarie Street, Sydney Nsw,
Address used since 01 Jan 1970 |
Director | 03 Jul 2018 - 15 Apr 2019 |
|
Raymond Howard Blight
Adelaide, South Australia, 5000
Address used since 01 Jan 1970
Mount Osmond, South Australia, 5064
Address used since 03 Jul 2018 |
Director | 03 Jul 2018 - 15 Apr 2019 |
|
Paul Leonard Marriott
Sydney, Nsw,
Address used since 01 Jan 1970
465-479 The Boulevard, Kirrawee Nsw, 2232
Address used since 14 Dec 2012
Southbank, Victoria, 3006
Address used since 29 Nov 2017
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 31 Mar 2005 - 03 Jul 2018 |
| Donald K. | Director | 31 Mar 2005 - 03 Jul 2018 |
|
Wilfred Marley
Northcote, Auckland,
Address used since 21 Feb 2005 |
Director | 21 Feb 2005 - 31 Mar 2005 |
Addresses
Principal place of activity
| Level 12, 63 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 130 Broadway, Newmarket, Auckland | Registered & physical | 21 Feb 2005 - 07 May 2019 |
Financial Data
Financial info
30000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcidion Aus Pty Limited Other (Other) |
Melbourne Victoria 3205 |
27 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, David Individual |
5 Parliament Street Auckland |
27 Jul 2006 - 04 Jul 2018 |
|
Stenersen, Malcolm Individual |
Beachhaven Auckland |
27 Jul 2006 - 04 Jul 2018 |
|
Marley, Wilfred Individual |
Northcote Auckland |
21 Feb 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 08 Aug 2019 |
| Name | Alcidion Group Ltd |
| Type | Oversea Company |
| Ultimate Holding Company Number | 143142410 |
| Country of origin | AU |
| Address |
Level 7, 420 King William Street Adelaide South Australia 5000 |
Location
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