Allied Medical Limited, a registered company, was registered on 22 Dec 1987. 9429000104814 is the number it was issued. This company has been run by 4 directors: Susan Mary Noble - an active director whose contract started on 22 Dec 1987,
Kenneth Roydon Noble - an active director whose contract started on 22 Dec 1987,
Katie Noble - an active director whose contract started on 28 Aug 2001,
Kenneth Blake Noble - an inactive director whose contract started on 01 Feb 2007 and was terminated on 31 Dec 2014.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: an address for records at C/-Whaley Harris Durney, Chartered, Accountants, First Floor, 217 Great, South Rd, Greenlane, Auckland (category: other, registered).
Allied Medical Limited had been using 226A Bush Road, North Harbour, Auckland as their registered address up to 26 Nov 2004.
More names used by this company, as we found at BizDb, included: from 22 Dec 1987 to 29 May 1998 they were named Health Care Corporation Limited.
A total of 700000 shares are allotted to 5 shareholders (2 groups). The first group includes 525000 shares (75 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 175000 shares (25 per cent).
Previous addresses
Address #1: 226a Bush Road, North Harbour, Auckland
Registered address used from 15 Nov 1998 to 26 Nov 2004
Address #2: 226a Bush Road, North Harbour, Auckland
Physical address used from 15 Nov 1998 to 15 Nov 1998
Address #3: 226b Bush Road, North Harbour, Auckland
Physical address used from 15 Nov 1998 to 26 Nov 2004
Address #4: 16 Clifton Road, Takapuna
Registered & physical address used from 23 Oct 1998 to 15 Nov 1998
Address #5: 116 Wairau Road, Takapuna, Auckland
Registered address used from 13 May 1996 to 23 Oct 1998
Address #6: 48 Diana Drive, Glenfield, Auckland
Registered address used from 25 Jan 1994 to 13 May 1996
Basic Financial info
Total number of Shares: 700000
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 525000 | |||
Individual | Noble, Kenneth Blake |
Northcote Point Auckland 0627 New Zealand |
03 Nov 2003 - |
Individual | Noble, Katie |
Northcote Point Auckland New Zealand |
03 Nov 2003 - |
Shares Allocation #2 Number of Shares: 175000 | |||
Individual | Noble, Katie |
Northcote Point Auckland New Zealand |
03 Nov 2003 - |
Director | Noble, Susan Mary |
Takapuna Auckland 0622 New Zealand |
14 Nov 2018 - |
Director | Noble, Kenneth Roydon |
Takapuna Auckland 0622 New Zealand |
14 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Noble, Kenneth Roydon |
Takapuna New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Individual | Noble, Susan Mary |
Takapuna New Zealand |
03 Nov 2003 - 01 Oct 2018 |
Individual | Noble, Susan Mary |
Takapuna New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Individual | Sargent, Peter John Reid |
55-65 Shortland Street New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Individual | Sargent, Peter John Reid |
55-65 Shortland Street New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Individual | Whaley, Kenneth William |
Ohakune Ohakune 4625 New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Individual | Whaley, Kenneth William |
Point Chevalier Auckland 1022 New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Individual | Noble, Susan Mary |
Takapuna New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Individual | Noble, Kenneth Roydon |
Takapuna New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Entity | Noble Allie Limited Shareholder NZBN: 9429031838832 Company Number: 2338568 |
27 Oct 2010 - 29 Jan 2015 | |
Entity | Noble Allie Limited Shareholder NZBN: 9429031838832 Company Number: 2338568 |
27 Oct 2010 - 29 Jan 2015 | |
Individual | Noble, Kenneth Roydon |
Takapuna New Zealand |
03 Nov 2003 - 01 Oct 2018 |
Individual | Whaley, Kenneth William |
Ohakune Ohakune 4625 New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Individual | Sargent, Peter John Reid |
55-65 Shortland Street New Zealand |
22 Dec 1987 - 14 Nov 2018 |
Susan Mary Noble - Director
Appointment date: 22 Dec 1987
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Oct 2015
Kenneth Roydon Noble - Director
Appointment date: 22 Dec 1987
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Mar 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Oct 2015
Katie Noble - Director
Appointment date: 28 Aug 2001
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 14 Oct 2005
Kenneth Blake Noble - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 31 Dec 2014
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 14 Oct 2014
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