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General information

Medical Matters 2002 Limited

Type: NZ Limited Company (Ltd)
9429036279050
New Zealand Business Number
1248547
Company Number
Registered
Company Status

Medical Matters 2002 Limited (issued an NZ business number of 9429036279050) was registered on 30 Oct 2002. 3 addresses are in use by the company: 127 Second Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). Level 6 Harrington House, 32 Harington Street, Tauranga had been their registered address, up until 17 Aug 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Htt No 10 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Stokes, Andrew Peter (an individual) located at R D 3, Tauranga 3173,
Stokes, Tania Claire (an individual) located at R D 3, Tauranga 3173. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Stokes, Andrew Peter (an individual) - located at R D 3, Tauranga 3173. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stokes, Tania Claire, located at R D 3, Tauranga 3173 (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Other (Address For Share Register) 28 Jul 2016
127 Second Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 17 Aug 2021
Last updated:
Directors
Name and Address Role Period
Tania Claire Stokes
Rd 3, Tauranga, 3173
Address used since 31 Jul 2015
Director 30 Oct 2002 - current
Andrew Peter Stokes
Rd 3, Tauranga, 3173
Address used since 07 Dec 2020
Director 07 Dec 2020 - current
Addresses
Previous address Type Period
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Registered & physical 05 Aug 2016 - 17 Aug 2021
Level 6 Harrington House, Harington Street, Tauranga Registered & physical 29 Aug 2006 - 05 Aug 2016
24 Nile Street, Nelson Registered 10 Jul 2003 - 29 Aug 2006
135 Princes Drive, Nelson Physical 10 Jul 2003 - 29 Aug 2006
24 Nile Street, Nelson Physical 10 Jul 2003 - 10 Jul 2003
C/- Cooper & Associates, Level 6 Harrington House, Harrington Street, Tauranga Physical & registered 30 Oct 2002 - 10 Jul 2003
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Htt No 10 Limited
Shareholder NZBN: 9429048499507
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		09 Aug 2021 - current
Stokes, Andrew Peter
Individual 		R D 3
Tauranga 3173
 30 Oct 2002 - current
Stokes, Tania Claire
Individual 		R D 3
Tauranga 3173
 30 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stokes, Andrew Peter
Individual 		R D 3
Tauranga 3173
 30 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stokes, Tania Claire
Individual 		R D 3
Tauranga 3173
 30 Oct 2002 - current
Location
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