Mediplus NZ Limited
Type: NZ Limited Company (Ltd)Mediplus Nz Limited (NZBN 9429030796355) was registered on 10 Feb 2012. 2 addresses are in use by the company: 65 Kinross Street, Blockhouse Bay, Auckland, 0600 (type: registered, physical). Unit B, 20Cain Rd, Penrose, Auckland had been their registered address, until 11 Mar 2021. Mediplus Nz Limited used other names, namely: Gdp International Limited from 14 Jan 2013 to 15 Jan 2013, Gdpinternational Limited (09 Feb 2012 to 14 Jan 2013). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lee, Yong Gil (a director) located at Blockhouse Bay, Auckland postcode 0600. "Health food retailing" (business classification G412940) is the classification the ABS issued to Mediplus Nz Limited. Businesscheck's information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Kinross Street, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Yong Gil Lee
Blockhouse Bay, Auckland, 0600
Address used since 15 Jan 2013 |
Director | 10 Feb 2012 - current |
|
Sangwoo Lee
14 Brightside Road Epsom, Auckland, 2013
Address used since 03 Apr 2012 |
Director | 03 Apr 2012 - 16 Jul 2013 |
| Unit B 20 Cain Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Unit B, 20cain Rd, Penrose, Auckland, 1061 | Registered & physical | 14 Mar 2019 - 11 Mar 2021 |
| Unit B, 20cain Rd, Penrose, Auckland, 1061 | Physical & registered | 21 Jan 2013 - 14 Mar 2019 |
| Unit N 20cain Rd Penrose, Auckland, Auckland, 1006 | Registered & physical | 10 Feb 2012 - 21 Jan 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yong Gil Director |
Blockhouse Bay Auckland 0600 |
10 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sangwoo Individual |
Epsom Auckland 1023 |
03 Apr 2012 - 16 Jul 2013 |
 |
Switched On Energy Limited Unit J, 20 Cain Road |
|
Coveair Solutions Limited Unit P 20 Cain Road |
|
Grayson Wagner Company Limited Unit 1, 4a Cain Road |
|
Climate Control Services Limited 4 Cain Road |
|
Climate Control Limited 4 Cain Road |
|
Bona Fide Accounting Limited 4 Cain Road |
|
Unichem Export Limited 179e Harris Road |
|
Shahjis Family Group Taihape Limited 137 Marua Road |
|
Kiwikaka Trading Limited 26 Grand View Road |
|
Sun Chinese Medicine Limited 7/1, Orakei Road |
|
Pure Stream International Trading Limited 120 Wheturangi Road |
|
C-sharp Major Group Limited 89-91 Queens Road |