General information

Dr John Mccall Limited

Type: NZ Limited Company (Ltd)
9429037885762
New Zealand Business Number
899705
Company Number
Registered
Company Status

Dr John Mccall Limited (issued an NZBN of 9429037885762) was incorporated on 23 Mar 1998. 2 addresses are currently in use by the company: 148 Konini Road, Titirangi, Auckland, 0604 (type: physical, registered). 9 Tolcarne Avenue, Maori Hill, Dunedin had been their registered address, up to 15 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Connor, Jennie Lynne (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Mccall, Dr John Lindsay (an individual) - located at Titirangi, Auckland. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
148 Konini Road, Titirangi, Auckland, 0604 Physical & registered & service 15 May 2020
Contact info
64 21 2745568
Phone (Phone)
john.lindsay.mccall@gmail.com
Email
Directors
Name and Address Role Period
Dr John Lindsay Mccall
Titirangi, Auckland, 0604
Address used since 05 May 2020
Maori Hill, Dunedin, 9010
Address used since 20 Jul 2010
Director 23 Mar 1998 - current
Jennie Lynne Connor
Titirangi, Auckland, 0604
Address used since 05 May 2020
Maori Hill, Dunedin, 9010
Address used since 20 Jul 2010
Director 23 Mar 1998 - current
Addresses
Principal place of activity
148 Konini Road , Titirangi , Auckland , 0604
Previous address Type Period
9 Tolcarne Avenue, Maori Hill, Dunedin, 9010 Registered & physical 28 Jul 2010 - 15 May 2020
148 Konini Road, Titirangi, Auckland Registered 13 Apr 2000 - 28 Jul 2010
148 Konini Road, Titirangi, Auckland Registered 12 Apr 2000 - 13 Apr 2000
148 Konini Road, Titirangi, Auckland Physical 24 Mar 1998 - 28 Jul 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Connor, Jennie Lynne
Individual
Titirangi
Auckland
0604
23 Mar 1998 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccall, Dr John Lindsay
Individual
Titirangi
Auckland
0604
23 Mar 1998 - current
Location
Companies nearby