General information
Medical Plus New Zealand Limited
Type: NZ Limited Company (Ltd)9429033521794
New Zealand Business Number
1922625
Company Number
Registered
Company Status
Medical Plus New Zealand Limited (issued an NZ business identifier of 9429033521794) was started on 19 Mar 2007. 2 addresses are currently in use by the company: Level 1, 76 Montgomerie Road, Airport Oaks, Auckland, 2015 (type: registered, physical). Level 1, Federal Court, 198 Federal Street, Auckland Central had been their physical address, up to 12 May 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mediquip Holdings Pty Limited (an other) located at Brendale, Qld postcode 4500. Our data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 76 Montgomerie Road, Airport Oaks, Auckland, 2015 | Registered & physical & service | 12 May 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kurt Gerrard Hogan
Manly, Qld, 4179
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Glen Walter Allan Raines
Bilinga, Qld, 4225
Address used since 04 Oct 2023 |
Director | 04 Oct 2023 - current |
|
Andreas Winterhalter
Tullamarine, Vic, 3043
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 03 Mar 2014
Tullamarine, Vic, 3043
Address used since 01 Jan 1970 |
Director | 19 Mar 2007 - 04 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Federal Court, 198 Federal Street, Auckland Central | Physical & registered | 19 Mar 2007 - 12 May 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mediquip Holdings Pty Limited Other (Other) |
Brendale Qld 4500 |
31 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winterhalter, Andreas Individual |
Wahroonga Nsw 2076 |
19 Mar 2007 - 31 Oct 2023 |
Location
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Innovate Scaffolding Limited Apartment 1b, 198 Federal Street |
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|
North Shore Korean Voice Trust C/-the Accounting House Limited |
|
Financial Planning New Zealand Limited Apartment 1a, 198 Federal Street |
|
Financial Planning Wealth Management Limited Apartment 1a, 198 Federal Street |