Concierge Medical Services Limited
Type: NZ Limited Company (Ltd)Concierge Medical Services Limited (issued an NZBN of 9429041418024) was started on 18 Sep 2014. 2 addresses are in use by the company: 536 Kennedy Road, Greenmeadows, Napier, 4112 (type: registered, physical). Pricewaterhousecoopers New Zealand, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, up to 17 Oct 2019. 1000000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 2500 shares (0.25 per cent of shares), namely:
Nerium Limited (an entity) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 13.45 per cent of all shares (exactly 134500 shares); it includes
National Communications Corporation Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (217500 shares, 21.75%) belongs to 1 entity, namely:
Michael Haskell & Associates Limited, located at Avondale, Auckland (an entity). "General practitioner - medical" (business classification Q851120) is the category the ABS issued Concierge Medical Services Limited. The Businesscheck information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 536 Kennedy Road, Greenmeadows, Napier, 4112 | Registered & physical & service | 17 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Bruce Haskell
Waiake, Auckland, 0630
Address used since 12 Sep 2018 |
Director | 18 Sep 2014 - current |
|
Michael Bruce Haskell
Waiake, Auckland, 0630
Address used since 12 Sep 2018
Rd 3, Silverdale, 0993
Address used since 18 Sep 2014
Auckland, 1010
Address used since 28 Jul 2017 |
Director | 18 Sep 2014 - current |
|
Bevan John Walsh
Queenstown, 9300
Address used since 27 Jan 2021
Auckland Central, Auckland, 1010
Address used since 01 Jun 2018
Takapuna, Auckland, 0622
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 20 Dec 2021 |
| 536 Kennedy Road , Greenmeadows , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers New Zealand, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 29 May 2018 - 17 Oct 2019 |
| 18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 18 May 2016 - 29 May 2018 |
| 107 Messenger Road, Rd 3, Silverdale, 0993 | Registered & physical | 18 Sep 2014 - 18 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nerium Limited Shareholder NZBN: 9429041231760 Entity (NZ Limited Company) |
Massey Auckland 0614 |
01 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
National Communications Corporation Limited Shareholder NZBN: 9429035332770 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
20 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Haskell & Associates Limited Shareholder NZBN: 9429034851630 Entity (NZ Limited Company) |
Avondale Auckland 0600 |
20 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Third Age Digital Health Limited Shareholder NZBN: 9429047150225 Entity (NZ Limited Company) |
Albany Auckland 0632 |
26 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Silva, Terence Individual |
Greenmeadows Napier 4112 |
20 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sang, Huiweng Individual |
Rd 3 Coatesville 0793 |
01 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Superb Wellness Care Limited Shareholder NZBN: 9429030919037 Company Number: 3591711 Entity |
20 Mar 2020 - 01 Oct 2021 | |
|
Hatch Equity Limited Shareholder NZBN: 9429030073463 Company Number: 4631380 Entity |
1 Nelson Street Auckland 1010 |
18 Sep 2014 - 20 Mar 2020 |
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 Entity |
Auckland Central Auckland 1010 |
18 Sep 2014 - 26 Nov 2018 |
|
Superb Wellness Care Limited Shareholder NZBN: 9429030919037 Company Number: 3591711 Entity |
Rd 3 Coatesville 0793 |
20 Mar 2020 - 01 Oct 2021 |
|
Third Age Health Services Limited Shareholder NZBN: 9429031318259 Company Number: 3189884 Entity |
Auckland Central Auckland 1010 |
18 Sep 2014 - 26 Nov 2018 |
|
Hatch Equity Limited Shareholder NZBN: 9429030073463 Company Number: 4631380 Entity |
188 Quay Street Auckland 1010 |
18 Sep 2014 - 20 Mar 2020 |
Ultimate Holding Company
| Effective Date | 27 Nov 2018 |
| Name | Third Age Digital Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7142874 |
| Country of origin | NZ |
| Address |
536 Kennedy Road Greenmeadows Napier 4112 |
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