General information
Meditec Consumables NZ Limited
Type: NZ Limited Company (Ltd)9429033458359
New Zealand Business Number
1932791
Company Number
Registered
Company Status
Meditec Consumables Nz Limited (issued a business number of 9429033458359) was registered on 13 Apr 2007. 2 addresses are in use by the company: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (type: registered, physical). Shop 12, The Mall, Whangaparaoa had been their registered address, up to 26 Aug 2021. Meditec Consumables Nz Limited used more names, namely: Meditech Consumables Nz Limited from 13 Apr 2007 to 23 Apr 2007. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Armadale Limited (an entity) located at Stanmore Bay, Whangaparaoa postcode 0930. The Businesscheck information was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1c Wade River Road, Stanmore Bay, Whangaparaoa, 0930 | Registered & physical & service | 26 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Richard Turnbull
Glendowie, Auckland, 1071
Address used since 18 Aug 2021
Remuera, Auckland, 1050
Address used since 03 Mar 2020
Remuera, Auckland, 1050
Address used since 30 Mar 2016 |
Director | 13 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 12, The Mall, Whangaparaoa | Registered & physical | 28 Apr 2008 - 26 Aug 2021 |
| Shop 12, The Mall, Whangapora | Registered & physical | 13 Apr 2007 - 28 Apr 2008 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Armadale Limited Shareholder NZBN: 9429035721543 Entity (NZ Limited Company) |
Stanmore Bay Whangaparaoa 0930 |
05 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
13 Apr 2007 - 05 Oct 2015 | |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
13 Apr 2007 - 05 Oct 2015 |
Location
Companies nearby
 |
Colins Agri Services Limited Shop 12, The Mall |
|
Armadale Limited Shop 12, Whangaparaoa Mall |
|
Bryn Ford Carriers Limited Shop 12, The Mall |
|
North Harbour Painters Limited Shop 12, The Mall |
|
Auckland Surveyors Limited Shop 12, Whangaparaoa Shopping Mall |
|
Studioz Limited Shop T4.03 The Plaza Shopping Centre |