General information
Medacs Healthcare Limited
Type: NZ Limited Company (Ltd)9429038316715
New Zealand Business Number
809542
Company Number
Registered
Company Status
Medacs Healthcare Limited (NZBN 9429038316715) was launched on 10 Jun 1996. 4 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, service). Level 5, 228 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Feb 2020. Medacs Healthcare Limited used other names, namely: Acorn Health Link Limited from 10 Jun 1996 to 23 May 2006. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Healthlink New Zealand Group Limited (an entity) located at Wellington postcode 6011. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Tower 2, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Feb 2020 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & service | 18 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Rebecca W. | Director | 02 Jul 2003 - current |
| Ian M. | Director | 05 Jul 2023 - current |
|
Claire Natalie Hanson
Bondi Junction, Nsw, 2022
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
| Jamie W. | Director | 05 Jul 2023 - current |
| Tristan R. | Director | 05 Jul 2023 - current |
| Julia R. | Director | 31 Jul 2014 - 05 Jul 2023 |
| Timothy B. | Director | 20 Feb 2020 - 05 Jul 2023 |
|
Mark Joseph Coyle
Nsw, 2096
Address used since 08 Sep 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 08 Sep 2020 - 05 Jul 2023 |
|
Peter L.
Nsw, 2026
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - 05 Jul 2023 |
|
Brian Scott Hill
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Redhead, NSW
Address used since 22 Mar 2017 |
Director | 22 Mar 2017 - 03 Mar 2022 |
| Nigel M. | Director | 02 Jul 2003 - 11 Aug 2020 |
| Alison W. | Director | 28 Jul 2016 - 31 Oct 2018 |
|
Debora-lee Rosiland Bakkerus
Unsworth Heights, Auckland, 0632
Address used since 14 Oct 2015 |
Director | 14 Oct 2015 - 22 Mar 2017 |
| Darren M. | Director | 20 Apr 2015 - 28 Jul 2016 |
|
Deborah Mcdean
Onetangi, Waiheke Island, 1081
Address used since 22 Feb 2012 |
Director | 12 Jul 2006 - 08 Mar 2012 |
|
Tracey Lee Woolner
Epsom, Auckland,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 31 Jul 2004 |
|
Janet Barn
Cambridgeshire Pe28oqj, United Kingdom,
Address used since 04 Feb 2003 |
Director | 31 Oct 2000 - 30 Apr 2003 |
|
Christopher Paul Martin
32 Kensington Court, London W8 5bq, United Kingdom,
Address used since 30 Jan 2002 |
Director | 30 Jan 2002 - 30 Apr 2003 |
|
Diana Cornish
Harpenden, Hertfordshire Al5 5eg, United Kingdom,
Address used since 27 Oct 2000 |
Director | 27 Oct 2000 - 05 Nov 2001 |
|
Murray George Shaw
Auckland,
Address used since 10 Jun 1996 |
Director | 10 Jun 1996 - 14 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 228 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jun 2019 - 19 Feb 2020 |
| Level 6, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 24 Apr 2015 - 12 Jun 2019 |
| Same As Above | Physical | 10 Mar 2001 - 24 Apr 2015 |
| B D O Hogg Young Cathie, Chartered, Accountants, Quay Tower, 13th Floor, 29, Customs St West, Auckland | Physical | 10 Mar 2001 - 10 Mar 2001 |
| 72 Dominion Road, Mount Eden, Auckland | Registered | 13 Oct 1997 - 24 Apr 2015 |
| Suite 1, 5th Floor, 27 Gillies Avenue, Newmarket | Registered | 13 Oct 1997 - 13 Oct 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
December
Financial report filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthlink New Zealand Group Limited Shareholder NZBN: 9429038852473 Entity (NZ Limited Company) |
Wellington 6011 |
10 Jun 1996 - current |
Ultimate Holding Company
| Name | Impellam Group Plc |
| Type | Plc |
| Ultimate Holding Company Number | 6511961 |
| Country of origin | GB |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |