Accident And Medical Centre Three Kings Limited

Accident and Medical Centre Three Kings Limited, a registered company, was started on 18 Apr 1996. 9429038332586 is the NZBN it was issued. This company has been run by 12 directors: Graeme Lansley Lee - an active director whose contract started on 01 Aug 2006,
Andrew Malcolm Kerslake - an active director whose contract started on 01 Aug 2006,
Katila Withanapathirana - an active director whose contract started on 01 Oct 2020,
Richard, John Powell - an inactive director whose contract started on 10 Sep 1997 and was terminated on 02 Jul 2018,
David Anderson Gollogly - an inactive director whose contract started on 07 Nov 1996 and was terminated on 03 Aug 2006.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 536 Mount Albert Road, Three Kings, Auckland, 1042 (type: registered, physical).
Accident and Medical Centre Three Kings Limited had been using 536 Mt Albert Rd, Po Box 27575, Mt Roskill, Auckland as their registered address up to 18 Jul 2001.
Old names used by the company, as we identified at BizDb, included: from 12 Sep 1996 to 14 Aug 2003 they were called Three Kings Accident and Medical Clinic Limited, from 18 Apr 1996 to 12 Sep 1996 they were called Papakura Accident & Medical Clinic Limited.
A total of 200 shares are allotted to 3 shareholders (3 groups). The first group consists of 75 shares (37.5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 75 shares (37.5 per cent). Finally there is the 3rd share allocation (50 shares 25 per cent) made up of 1 entity.

Previous addresses

Address: 536 Mt Albert Rd, Po Box 27575, Mt Roskill, Auckland

Registered address used from 18 Jul 2001 to 18 Jul 2001

Address: Three Kings Plaza, 536 Mt Albert Road, Auckland New Zealand

Registered address used from 18 Jul 2001 to 28 Jun 2012

Address: 536 Mt Albert Rd, Mt Roskill, Auckland New Zealand

Physical address used from 19 Sep 2000 to 28 Jun 2012

Address: 536 Mt Albert Road, Mt Roskill, Auckland

Registered address used from 19 Sep 2000 to 18 Jul 2001

Address: 536 Albert Road, Mt Roskill, Auckland

Physical address used from 19 Sep 2000 to 19 Sep 2000

Address: Ground Floor, 83 Grafton Road, Auckland

Registered & physical address used from 14 Aug 2000 to 19 Sep 2000

Address: 536 Mt Albert Road, 3 Kings, Mt Roskill

Registered & physical address used from 20 Jun 2000 to 14 Aug 2000

Address: Level 2, 136 Parnell Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 20 Jun 2000

Address: Level 2, 136 Parnell Road, Parnell, Auckland

Physical address used from 28 Aug 1997 to 20 Jun 2000

Address: 536 Mt Albert Road, 3 Kings Plaza, Auckland

Registered address used from 28 Aug 1997 to 11 Apr 2000

Address: Level 2, 136 Parnell Road, Parnell, Auckland

Registered address used from 21 Jul 1997 to 28 Aug 1997

Previous Shareholders

Ultimate Holding Company

Graeme Lansley Lee - Director

Appointment date: 01 Aug 2006

Andrew Malcolm Kerslake - Director

Appointment date: 01 Aug 2006

Katila Withanapathirana - Director

Appointment date: 01 Oct 2020

Richard, John Powell - Director (Inactive)

Appointment date: 10 Sep 1997

Termination date: 02 Jul 2018

David Anderson Gollogly - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 03 Aug 2006

Craig Scott Marshall - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 31 Jul 2006

Murray John Bolton - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 31 Jul 2006

Reza Ala'i - Director (Inactive)

Appointment date: 22 May 2001

Termination date: 30 Nov 2005

Brett William Knock - Director (Inactive)

Appointment date: 04 Oct 2000

Termination date: 02 Feb 2001

Wayne Arthur Pickard Facer - Director (Inactive)

Appointment date: 11 Apr 2000

Termination date: 20 Sep 2000

Michael Smeit Renhart - Director (Inactive)

Appointment date: 18 Apr 1996

Termination date: 11 Apr 2000

Graeme Marten Edwards - Director (Inactive)

Appointment date: 18 Apr 1996

Termination date: 13 Mar 2000