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CALIBURN MEDICAL SERVICES LIMITED

● Registered
NZBN 9429037749095 · NZ Company No. 928498 · NZ Limited Company · Incorporated 13 Oct 1998

Caliburn Medical Services Limited was incorporated on 13 October 1998 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10113 days.

Overview

NZ Business Number
9429037749095
Company Number
928498
Company Name
CALIBURN MEDICAL SERVICES LIMITED
Previously Known As
CALIBURN ENTERPRISES LIMITED
before 18 May 2009, Monday
Entity Type
NZ Limited Company
Date of Incorporation
13 October 1998 (Tuesday)
Status
Registered
Status History
Registered as of 13 October 1998 (Tuesday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 4 June 1999 to 6 December 1999
    15f Katherine Mansfield Drive, Upper Hutt
  2. From 6 December 1999 to 12 April 2000
    C/- B J King & Associates Ltd, 69 Hillside Drive, Upper Hutt
  3. From 12 April 2000 to 15 May 2009
    15f Katherine Mansfield Drive, Upper Hutt
  4. From 15 May 2009 to 2 September 2009
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland
  5. From 2 September 2009 to 18 August 2014
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010, NZ

Address for Service

  1. From 4 June 1999 to 6 December 1999
    15f Katherine Mansfield Drive, Upper Hutt
  2. From 6 December 1999 to 15 May 2009
    B J King & Associates Ltd, 23 Mary Huse Grove, Manor Park, Lower Hutt
  3. From 6 December 1999 to 6 December 1999
    C/- B.j.king & Associates Ltd, 69 Hillside Drive, Upper Hutt
  4. From 15 May 2009 to 20 September 2012
    C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland, NZ
  5. From 20 September 2012 to 18 August 2014
    C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010

Company Directors

2 listed
RM
Roderick David MULGAN
Appointed 13 Oct 1998 · 25 Holgate Road, Kohimarama, Auckland, NZ, 1071
SM
Sarah MULGAN
Appointed 13 Oct 1998 · 25 Holgate Road, Kohimarama, Auckland, NZ, 1050

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
5 shares (5%)
Sarah MULGAN
25 Holgate Road, Kohimarama, Auckland
Share allocation 2
90 shares (90%)
Reginald Hedley NEWELL
31 Pasadena Crescent, Upper Hutt
Sarah MULGAN
25 Holgate Road, Kohimarama, Auckland
Roderick David MULGAN
25 Holgate Road, Kohimarama, Auckland
Share allocation 3
5 shares (5%)
Roderick David MULGAN
25 Holgate Road, Kohimarama, Auckland