General information
Accident And Medical Centre Quaymed Limited
Type: NZ Limited Company (Ltd)9429036481736
New Zealand Business Number
1213037
Company Number
Registered
Company Status
Q859920 - Community Health Centre Operation
Industry classification codes with description
Accident and Medical Centre Quaymed Limited (NZBN 9429036481736) was incorporated on 21 May 2002. 7 addresess are currently in use by the company: 68 Beach Road, Auckland City, Auckland, 1010 (type: registered, service). Accident and Medical Centre Quaymed Limited used other aliases, namely: Quaymed Limited from 21 May 2002 to 18 Aug 2003. 1200 shares are allotted to 17 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 268 shares (22.33 per cent of shares), namely:
Green Cross Health Medical Limited (an entity) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 16.83 per cent of all shares (202 shares); it includes
Sumoh Limited (an entity) - located at 188 Quay Street, Auckland. Next there is the 3rd group of shareholders, share allotment (202 shares, 16.83%) belongs to 3 entities, namely:
Tlr Robertson Trustee Company Limited, located at 4 Graham Street, Auckland (an entity),
Robertson, Michael, located at Waiheke (an individual),
Napier, Karen, located at Waiheke (an individual). "Community health centre operation" (ANZSIC Q859920) is the category the ABS issued Accident and Medical Centre Quaymed Limited. Our information was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 68 Beach Road, Auckland City | Registered & physical & service | 21 May 2002 |
| 68 Beach Road, Auckland City, Auckland, 1010 | Postal & office & delivery | 25 Jul 2023 |
| 68 Beach Road, Auckland City, Auckland, 1010 | Registered & service | 02 Aug 2023 |
Contact info
64 919 2555
Phone
info@quaymed.co.nz
Email
quaymed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karen Napier
Waiheke Rd1, Auckland, 1971
Address used since 29 Jul 2014 |
Director | 31 Dec 2005 - current |
|
Andrew Tyson
Devonport, Auckland, 0624
Address used since 14 Jun 2007 |
Director | 14 Jun 2007 - current |
|
Yaw Moh
Mellons Bay, Auckland, 2014
Address used since 01 Oct 2017
Highland Park, Auckland, 2010
Address used since 26 Jul 2012 |
Director | 01 Apr 2008 - current |
|
Catalina Wong
Parnell, Auckland, 1052
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Ashley Revell
Green Bay, Auckland, 0604
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - current |
|
Wayne John Woolrich
Marewa, Napier, 4110
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
Ashley John Revell
Green Bay, Auckland, 0604
Address used since 13 Oct 2017 |
Director | 13 Oct 2017 - 01 Apr 2021 |
|
Pierre Anthony Chemaly
Mission Bay, Auckland, 1071
Address used since 01 Apr 2013 |
Director | 24 Sep 2002 - 01 Apr 2017 |
|
David Anderson Gollogly
Greenhithe, Auckland,
Address used since 15 Jul 2006 |
Director | 21 May 2002 - 01 Apr 2008 |
|
Craig Scott Marshall
Remuera, Auckland,
Address used since 21 May 2002 |
Director | 21 May 2002 - 24 Sep 2002 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 268
| Shareholder Name | Address | Period |
|---|---|---|
|
Green Cross Health Medical Limited Shareholder NZBN: 9429036134861 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
17 Oct 2017 - current |
Shares Allocation #2 Number of Shares: 202
| Shareholder Name | Address | Period |
|---|---|---|
|
Sumoh Limited Shareholder NZBN: 9429032691436 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
29 Jul 2008 - current |
Shares Allocation #3 Number of Shares: 202
| Shareholder Name | Address | Period |
|---|---|---|
|
Tlr Robertson Trustee Company Limited Shareholder NZBN: 9429030503250 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
28 Mar 2013 - current |
|
Robertson, Michael Individual |
Waiheke |
16 Sep 2009 - current |
|
Napier, Karen Individual |
Waiheke |
16 Sep 2009 - current |
Shares Allocation #4 Number of Shares: 202
| Shareholder Name | Address | Period |
|---|---|---|
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
26 Jul 2012 - current |
|
Zirkovich, Maria Individual |
Devonport Auckland 0624 |
16 Sep 2009 - current |
|
Tyson, Andrew Individual |
Devonport 0624 |
16 Sep 2009 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Catalina Individual |
Parnell Auckland 1052 |
28 Mar 2013 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pancha, Vanisha Mohan Individual |
Bucklands Beach Auckland 2012 |
22 Nov 2021 - current |
Shares Allocation #7 Number of Shares: 119
| Shareholder Name | Address | Period |
|---|---|---|
|
Pancha, Mohan Channa Individual |
Bucklands Beach Auckland 2012 |
22 Nov 2021 - current |
|
Pancha, Vanisha Mohan Individual |
Bucklands Beach Auckland 2012 |
22 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 202
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Derek Individual |
Parnell Auckland 1052 |
28 Mar 2013 - current |
|
Wong, Catalina Individual |
Parnell Auckland 1052 |
28 Mar 2013 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Moh, Yaw Individual |
Mellons Bay Auckland 2014 |
29 Jul 2008 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Andrew Individual |
Devonport 0624 |
16 Sep 2009 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier, Karen Individual |
Waiheke |
16 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Investment Trustee Limited Shareholder NZBN: 9429033393445 Company Number: 1943175 Entity |
14 Dec 2007 - 14 Dec 2007 | |
|
Fitzgibbon, Anna Individual |
65 Vintage Lane Te Whau |
16 Sep 2009 - 28 Mar 2013 |
|
Chemaly Family Trust Other |
20 Jul 2006 - 29 Jul 2008 | |
|
Gollogly, David Anderson Individual |
Parnell Auckland |
21 May 2002 - 02 Jan 2006 |
|
Medical Centres Limited Shareholder NZBN: 9429035406754 Company Number: 1511298 Entity |
02 Jan 2006 - 20 Jul 2006 | |
|
Chemaly, Lindi Individual |
Orakei |
16 Sep 2009 - 24 May 2017 |
|
Robertson Family Trust Other |
20 Jul 2006 - 29 Jul 2008 | |
|
Cutting, Derek Individual |
Devenport |
16 Sep 2009 - 26 Jul 2012 |
|
Andrew, Thomas Individual |
Orakei |
16 Sep 2009 - 24 May 2017 |
|
Tyson Family Trust Other |
20 Jul 2006 - 29 Jul 2008 | |
|
Wb Investment Trustee Limited Shareholder NZBN: 9429033393445 Company Number: 1943175 Entity |
14 Dec 2007 - 14 Dec 2007 | |
|
Medical Centres Limited Shareholder NZBN: 9429035406754 Company Number: 1511298 Entity |
02 Jan 2006 - 20 Jul 2006 | |
|
Chemaly, Pierre Anthony Individual |
Mission Bay Auckland |
16 Sep 2009 - 24 May 2017 |
|
Chemaly, Pierre Anthony Individual |
Mission Bay Auckland |
21 May 2002 - 02 Jan 2006 |
|
Null - Tyson Family Trust Other |
20 Jul 2006 - 29 Jul 2008 | |
|
Null - Chemaly Family Trust Other |
20 Jul 2006 - 29 Jul 2008 | |
|
Null - Robertson Family Trust Other |
20 Jul 2006 - 29 Jul 2008 |
Location
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|
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|
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|
Adjudicators Association Of New Zealand Incorporated Level 4, Quay Park Bldg |
|
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