General information
Concierge Medical Limited
Type: NZ Limited Company (Ltd)9429041314005
New Zealand Business Number
5371361
Company Number
Registered
Company Status
Q851280 - Specialist Medical Practitioner Nec
Industry classification codes with description
Concierge Medical Limited (NZBN 9429041314005) was incorporated on 11 Jul 2014. 3 addresses are currently in use by the company: 26 Kowhai Street, Mount Eden, Auckland, 1024 (type: registered, service). 48A Tarawera Tce, St Heliers, Westmere, Auckland had been their registered address, up to 15 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Gerrard, Brett Matthew (a director) located at Westmere, Auckland postcode 1022. "Specialist medical practitioner nec" (ANZSIC Q851280) is the category the ABS issued Concierge Medical Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Regina Street, Westmere, Auckland, 1022 | Registered & physical | 15 Dec 2021 |
| 26 Kowhai Street, Mount Eden, Auckland, 1024 | Registered & service | 09 Dec 2022 |
Contact info
64 21 352491
Phone (Phone)
bmgerrard@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Matthew Gerrard
Mount Eden, Auckland, 1024
Address used since 30 Nov 2022
Westmere, Auckland, 1022
Address used since 07 Dec 2021
St Heliers, Auckland, 1071
Address used since 18 Jan 2019
Westmere, Auckland, 1022
Address used since 11 Jul 2014 |
Director | 11 Jul 2014 - current |
Addresses
Principal place of activity
| 48a Tarawera Tce, St Heliers , Westmere , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 48a Tarawera Tce, St Heliers, Westmere, Auckland, 1071 | Registered & physical | 29 Oct 2018 - 15 Dec 2021 |
| 20 Regina Street, Westmere, Auckland, 1022 | Physical & registered | 14 Dec 2017 - 29 Oct 2018 |
| 2 Crummer Rd, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Jul 2014 - 14 Dec 2017 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gerrard, Brett Matthew Director |
Westmere Auckland 1022 |
11 Jul 2014 - current |
Location
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