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Metro Ambulance Limited

Type: NZ Limited Company (Ltd)
9429037536398
NZBN
968978
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q859120
Industry classification code
Ambulance Service
Industry classification description
Current address
20 Cottam Grove
Northcross
Auckland 0632
New Zealand
Physical & registered & service address used since 06 Sep 2012
20 Cottam Grove
Northcross
Auckland 0632
New Zealand
Postal & office & delivery address used since 02 Aug 2019

Metro Ambulance Limited, a registered company, was started on 30 Jul 1999. 9429037536398 is the business number it was issued. "Ambulance service" (business classification Q859120) is how the company has been classified. The company has been supervised by 3 directors: Derek Collier - an active director whose contract began on 30 Jul 1999,
Michelle Tracey Collier - an inactive director whose contract began on 01 Apr 2008 and was terminated on 23 May 2011,
Suzanne Collier - an inactive director whose contract began on 30 Jul 1999 and was terminated on 01 Oct 2000.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 20 Cottam Grove, Northcross, Auckland, 0632 (types include: postal, office).
Metro Ambulance Limited had been using 22 Pahi Place, West Harbour, Auckland as their physical address until 06 Sep 2012.
More names used by the company, as we identified at BizDb, included: from 30 Jul 1999 to 15 Apr 2015 they were named Metro 1 Ambulance Limited.
A total of 2020 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1200 shares (59.41 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (39.6 per cent). Finally there is the next share allocation (20 shares 0.99 per cent) made up of 1 entity.

Addresses

Principal place of activity

20 Cottam Grove, Northcross, Auckland, 0632 New Zealand


Previous addresses

Address #1: 22 Pahi Place, West Harbour, Auckland New Zealand

Physical & registered address used from 22 Jul 2005 to 06 Sep 2012

Address #2: 149 Brigham Creek Road, Whenuapai, Auckland

Physical address used from 01 Nov 2000 to 22 Jul 2005

Address #3: 14 Warwick Street, Western Springs, Auckland

Physical address used from 01 Nov 2000 to 01 Nov 2000

Address #4: 14 Warwick Street, Western Springs, Auckland

Registered address used from 01 Nov 2000 to 22 Jul 2005

Address #5: 14 Warwick Street, Western Springs, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2000

Contact info
64 9 4128500
23 Aug 2018 Phone
accounts@metroambulance.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
hello@metroambulance.co.nz
23 Aug 2018 Email
www.metroambulance.co.nz
23 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2020

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Collier, Derek Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Collier, Monica Kate Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Collier, Jack Ryan Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collier, Michelle West Harbour
Auckland

New Zealand
Directors

Derek Collier - Director

Appointment date: 30 Jul 1999

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 10 Sep 2013


Michelle Tracey Collier - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 23 May 2011

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Apr 2008


Suzanne Collier - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 01 Oct 2000

Address: Western Springs, Auckland,

Address used since 30 Jul 1999

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