Meridian Health Clinics Limited was started on 20 Jan 2014 and issued an NZBN of 9429041062524. The registered LTD company has been run by 1 director, named Tyrone Penning - an active director whose contract began on 20 Jan 2014.
As stated in our information (last updated on 19 Mar 2024), the company uses 1 address: 187 Hinemoa St, Birkenhead, Auckland, 0626 (type: registered, service).
Up until 30 Jul 2020, Meridian Health Clinics Limited had been using Flat 4, 18 Airborne Road, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Penning, Tyrone (a director) located at Greenhithe, Auckland postcode 0632. Meridian Health Clinics Limited is categorised as "Allied health service nec" (business classification Q853906).
Other active addresses
Address #4: 187 Hinemoa St, Birkenhead, Auckland, 0626 New Zealand
Office address used from 03 Mar 2024
Address #5: 187 Hinemoa St, Birkenhead, Auckland, 0626 New Zealand
Registered & service address used from 12 Mar 2024
Principal place of activity
31 Almond Grove, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: Flat 4, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Physical address used from 16 Oct 2019 to 30 Jul 2020
Address #2: 30 Park Hill Road, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 18 Sep 2017 to 16 Oct 2019
Address #3: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered address used from 20 Nov 2015 to 18 Sep 2017
Address #4: 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical address used from 20 Nov 2015 to 16 Oct 2019
Address #5: 14 Mills Lane, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 20 Jan 2014 to 20 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Penning, Tyrone |
Greenhithe Auckland 0632 New Zealand |
20 Jan 2014 - |
Tyrone Penning - Director
Appointment date: 20 Jan 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Mar 2024
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 11 Nov 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Sep 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 08 Oct 2019
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