Accident And Medical Centre Three Kings Limited
Type: NZ Limited Company (Ltd)Accident and Medical Centre Three Kings Limited (issued a New Zealand Business Number of 9429038332586) was incorporated on 18 Apr 1996. 2 addresses are in use by the company: 536 Mount Albert Road, Three Kings, Auckland, 1042 (type: registered, physical). 536 Mt Albert Rd, Po Box 27575, Mt Roskill, Auckland had been their registered address, up until 18 Jul 2001. Accident and Medical Centre Three Kings Limited used other names, namely: Three Kings Accident and Medical Clinic Limited from 12 Sep 1996 to 14 Aug 2003, Papakura Accident & Medical Clinic Limited (18 Apr 1996 to 12 Sep 1996). 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 75 shares (37.5 per cent of shares), namely:
John Meikle Group Holdings Limited (an entity) located at Northcote, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 75 shares); it includes
Norwood Ventures Limited (an entity) - located at Northcote, Auckland. Moving on to the 3rd group of shareholders, share allocation (50 shares, 25%) belongs to 1 entity, namely:
Akw Medical Group Limited, located at Mount Eden, Auckland (an entity). Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 536 Mount Albert Road, Three Kings, Auckland, 1042 | Registered & physical & service | 28 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Lansley Lee
Mairangi Bay, North Shore City, 0630
Address used since 01 Jul 2012
Mairangi Bay, Auckland, 0630
Address used since 01 Jul 2018
Murrays Bay, Auckland, 0630
Address used since 01 Jul 2019 |
Director | 01 Aug 2006 - current |
|
Andrew Malcolm Kerslake
Oneroa, Waiheke Island, 1081
Address used since 28 Jul 2020
Takapuna, Auckland, 0622
Address used since 07 Jul 2016 |
Director | 01 Aug 2006 - current |
|
Katila Withanapathirana
Mount Eden, Auckland, 1024
Address used since 01 Oct 2020 |
Director | 01 Oct 2020 - current |
|
Richard, John Powell
Remuera, Auckland, 1050
Address used since 01 Apr 2008 |
Director | 10 Sep 1997 - 02 Jul 2018 |
|
David Anderson Gollogly
Greenhithe, Auckland,
Address used since 12 May 2005 |
Director | 07 Nov 1996 - 03 Aug 2006 |
|
Craig Scott Marshall
Remuera, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 31 Jul 2006 |
|
Murray John Bolton
Remuera, Auckland,
Address used since 01 Dec 2005 |
Director | 01 Dec 2005 - 31 Jul 2006 |
|
Reza Ala'i
Mt Eden, Auckland,
Address used since 28 Aug 2003 |
Director | 22 May 2001 - 30 Nov 2005 |
|
Brett William Knock
Oratia, Auckland,
Address used since 04 Oct 2000 |
Director | 04 Oct 2000 - 02 Feb 2001 |
|
Wayne Arthur Pickard Facer
St Heliers, Auckland,
Address used since 11 Apr 2000 |
Director | 11 Apr 2000 - 20 Sep 2000 |
|
Michael Smeit Renhart
Castor Bay, Auckland,
Address used since 18 Apr 1996 |
Director | 18 Apr 1996 - 11 Apr 2000 |
|
Graeme Marten Edwards
Ponsonby, Auckland,
Address used since 18 Apr 1996 |
Director | 18 Apr 1996 - 13 Mar 2000 |
| Previous address | Type | Period |
|---|---|---|
| 536 Mt Albert Rd, Po Box 27575, Mt Roskill, Auckland | Registered | 18 Jul 2001 - 18 Jul 2001 |
| Three Kings Plaza, 536 Mt Albert Road, Auckland | Registered | 18 Jul 2001 - 28 Jun 2012 |
| 536 Mt Albert Rd, Mt Roskill, Auckland | Physical | 19 Sep 2000 - 28 Jun 2012 |
| 536 Mt Albert Road, Mt Roskill, Auckland | Registered | 19 Sep 2000 - 18 Jul 2001 |
| 536 Albert Road, Mt Roskill, Auckland | Physical | 19 Sep 2000 - 19 Sep 2000 |
| Ground Floor, 83 Grafton Road, Auckland | Registered & physical | 14 Aug 2000 - 19 Sep 2000 |
| 536 Mt Albert Road, 3 Kings, Mt Roskill | Registered & physical | 20 Jun 2000 - 14 Aug 2000 |
| Level 2, 136 Parnell Road, Parnell, Auckland | Registered | 11 Apr 2000 - 20 Jun 2000 |
| Level 2, 136 Parnell Road, Parnell, Auckland | Physical | 28 Aug 1997 - 20 Jun 2000 |
| 536 Mt Albert Road, 3 Kings Plaza, Auckland | Registered | 28 Aug 1997 - 11 Apr 2000 |
| Level 2, 136 Parnell Road, Parnell, Auckland | Registered | 21 Jul 1997 - 28 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
John Meikle Group Holdings Limited Shareholder NZBN: 9429030843363 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
10 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norwood Ventures Limited Shareholder NZBN: 9429030843073 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
10 Jul 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Akw Medical Group Limited Shareholder NZBN: 9429042247104 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
19 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rmw Holdings Limited Shareholder NZBN: 9429033976884 Company Number: 1844748 Entity |
Northcote Auckland 0627 |
07 Dec 2005 - 10 Jul 2023 |
|
Rmw Holdings Limited Shareholder NZBN: 9429033976884 Company Number: 1844748 Entity |
Northcote Auckland 0627 |
07 Dec 2005 - 10 Jul 2023 |
|
Powell, Richard Individual |
Remuera Auckland |
18 Apr 1996 - 27 Jun 2010 |
|
Withanapathirana, Katila Individual |
Mount Eden Auckland 1024 |
19 Oct 2020 - 19 Oct 2020 |
|
Casualty Care Limited Shareholder NZBN: 9429038419164 Company Number: 695821 Entity |
18 Apr 1996 - 20 Jul 2004 | |
|
Powell, Diana Individual |
Remuera Auckland |
18 Apr 1996 - 20 Jul 2004 |
|
Medical Centres Limited Shareholder NZBN: 9429035406754 Company Number: 1511298 Entity |
20 Jul 2004 - 20 Jul 2004 | |
|
Medical Centres Limited Shareholder NZBN: 9429035406754 Company Number: 1511298 Entity |
20 Jul 2004 - 20 Jul 2004 | |
|
Casualty Care Limited Shareholder NZBN: 9429038419164 Company Number: 695821 Entity |
18 Apr 1996 - 20 Jul 2004 | |
|
Ala'i, Reza Individual |
Mt Eden Auckland |
18 Apr 1996 - 20 Jul 2004 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rmw Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1844748 |
| Country of origin | NZ |
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