General information
Medican Service Company Limited
Type: NZ Limited Company (Ltd)9429032419795
New Zealand Business Number
2203455
Company Number
Registered
Company Status
Medican Service Company Limited (issued a business number of 9429032419795) was started on 16 Jan 2009. 2 addresses are currently in use by the company: 2 Tauranga Place, Orewa, Auckland, 0931 (type: registered, physical). Building C, 34 Triton Drive, Albany, Auckland had been their registered address, up to 08 Oct 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Singh, Jyotishna (an individual) located at Orewa, Orewa postcode 0931. The Businesscheck data was last updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Tauranga Place, Orewa, Auckland, 0931 | Registered & physical & service | 08 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jyotishna Singh
Queenstown, 9371
Address used since 02 Jun 2023
Orewa, 0931
Address used since 19 May 2014 |
Director | 19 May 2014 - current |
|
Deepak Pratap Singh
Orewa, 0931
Address used since 15 Jun 2011 |
Director | 16 Jan 2009 - 31 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building C, 34 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 03 Apr 2018 - 08 Oct 2020 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical & registered | 02 Jul 2015 - 03 Apr 2018 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 23 Dec 2010 - 02 Jul 2015 |
| C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 23 Dec 2010 |
| C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Rosedale, North Shore City 0632 | Registered | 30 Jun 2010 - 23 Sep 2010 |
| 2 Tauranga Place, Orewa, Auckland | Physical | 16 Jan 2009 - 23 Sep 2010 |
| C/o Jmv Chartered Accountants Ltd, Bldg, B, 63 Apoll Dr, (cnr Orbit & Apollo), Mairangi Bay, Auckland | Registered | 16 Jan 2009 - 30 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Jyotishna Individual |
Orewa Orewa 0931 |
14 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Deepak Pratap Individual |
Orewa Orewa 0931 |
16 Jan 2009 - 14 Jan 2021 |
Location
Companies nearby
 |
Woori Accounting Limited Unit C, 34 Triton Drive |
|
Dhs Trustee Co. Limited Building C |
|
Champion Roofing Limited Building C |
|
Jr Consultant Limited Building C |
|
Orbit Trustees 2013 Limited Building C |
|
Harkin Marine Limited Building C |