General information

Mansour Medical Limited

Type: NZ Limited Company (Ltd)
9429034669068
New Zealand Business Number
1660098
Company Number
Registered
Company Status

Mansour Medical Limited (issued a New Zealand Business Number of 9429034669068) was launched on 05 Jul 2005. 2 addresses are in use by the company: 1 Redcastle Drive, East Tamaki, Auckland, 2013 (type: physical, service). 8 Murdoch Road, Grey Lynn, Auckland had been their registered address, up until 23 Aug 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Janab, Badia (an individual) located at Mission Bay, Auckland postcode 1071,
Mansour, Janan Khalaf (an individual) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mansour, Janan Khalaf (an individual) - located at Mission Bay, Auckland. The Businesscheck data was updated on 24 Apr 2024.

Current address Type Used since
1 Redcastle Drive, East Tamaki, Auckland, 2013 Registered 23 Aug 2021
1 Redcastle Drive, East Tamaki, Auckland, 2013 Physical & service 22 Mar 2022
Directors
Name and Address Role Period
Janan Khalaf Mansour
Mission Bay, Auckland, 1071
Address used since 14 Mar 2022
Flat Bush, Auckland, 2016
Address used since 19 Feb 2014
Flat Bush, Auckland, 2019
Address used since 27 Feb 2018
Director 05 Jul 2005 - current
Addresses
Previous address Type Period
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered 06 Sep 2019 - 23 Aug 2021
8 Murdoch Road, Grey Lynn, Auckland, 1021 Physical 06 Sep 2019 - 22 Mar 2022
Flat 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 Physical & registered 16 Apr 2013 - 06 Sep 2019
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 21 Feb 2012 - 16 Apr 2013
Level 1, 101 Station Road, Penrose, Auckland Physical & registered 05 Jul 2005 - 21 Feb 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Janab, Badia
Individual
Mission Bay
Auckland
1071
14 Mar 2022 - current
Mansour, Janan Khalaf
Individual
Mission Bay
Auckland
1071
05 Jul 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mansour, Janan Khalaf
Individual
Mission Bay
Auckland
1071
05 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Badba, Janub
Individual
Mission Bay
Auckland
1071
14 Mar 2022 - 14 Mar 2022
Young, Craig
Individual
Penrose
Auckland
05 Feb 2009 - 14 Mar 2022
Mccormick, Patrick Joseph
Individual
Penrose
Auckland
05 Jul 2005 - 27 Jun 2010
Location
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