General information
Medicross Limited
Type: NZ Limited Company (Ltd)9429036911103
New Zealand Business Number
1136583
Company Number
Registered
Company Status
Medicross Limited (issued a business number of 9429036911103) was started on 07 May 2001. 4 addresses are currently in use by the company: 8 Egmont Street, New Plymouth, New Plymouth, 4310 (type: registered, service). C/-Dr E Strydom, 8 Egmont Street, New Plymouth had been their physical address, up until 06 Jun 2007. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Richmond Medical Group Ltd (an other) located at 7 Liardet Street, New Plymouth Central 4310. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Liardet Street, New Plymouth, 4310 | Physical & registered & service | 06 Jun 2007 |
| 8 Egmont Street, New Plymouth, New Plymouth, 4310 | Registered & service | 23 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manmohan Singh
Frankleigh Park, New Plymouth, 4310
Address used since 29 May 2007 |
Director | 03 Mar 2003 - current |
|
Dr Johannes Cornelius De Klerk
Moturoa, New Plymouth, 4310
Address used since 18 May 2007 |
Director | 18 May 2007 - current |
|
Selim Kabir
Welbourn, New Plymouth, 4312
Address used since 29 May 2007 |
Director | 02 Jun 2004 - 30 Apr 2017 |
|
Adrian Taylor
Lower Vogeltown, New Plymouth, 4310
Address used since 18 May 2007 |
Director | 18 May 2007 - 01 Mar 2012 |
|
Eckhard Strydom
New Plymouth,
Address used since 05 May 2005 |
Director | 02 Jun 2004 - 18 May 2007 |
|
Helen Davies
Urenui,
Address used since 05 May 2005 |
Director | 05 May 2005 - 18 May 2007 |
|
Jan De Klerk
New Plymouth,
Address used since 02 Jun 2004 |
Director | 02 Jun 2004 - 05 May 2005 |
|
Pieter Wessell Pike
New Plymouth,
Address used since 07 May 2001 |
Director | 07 May 2001 - 20 Jun 2004 |
|
Mathew Allen
Omata, Taranaki,
Address used since 03 Mar 2003 |
Director | 03 Mar 2003 - 02 Jun 2004 |
|
Errol Raumati
New Plymouth,
Address used since 29 May 2001 |
Director | 29 May 2001 - 03 Mar 2003 |
|
Colin Taylor
New Plymouth,
Address used since 29 May 2001 |
Director | 29 May 2001 - 03 Mar 2003 |
|
Shashikant Anandkumar Patel
New Plymouth,
Address used since 29 May 2001 |
Director | 29 May 2001 - 03 Mar 2003 |
|
Helen Davies
Rd 44, Urenui,
Address used since 29 May 2001 |
Director | 29 May 2001 - 03 Mar 2003 |
|
Tanya Suzanne Drummond
Rolleston Park, Christchurch,
Address used since 07 May 2001 |
Director | 07 May 2001 - 07 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-dr E Strydom, 8 Egmont Street, New Plymouth | Physical & registered | 10 May 2005 - 06 Jun 2007 |
| C/- Staples Rodway, Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 07 May 2001 - 10 May 2005 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Medical Group Ltd Other (Other) |
7 Liardet Street New Plymouth Central 4310 |
05 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richmond Medical Group Limited Shareholder NZBN: 9429038513701 Company Number: 668662 Entity |
07 May 2001 - 05 May 2005 | |
|
Richmond Medical Group Limited Shareholder NZBN: 9429038513701 Company Number: 668662 Entity |
07 May 2001 - 05 May 2005 |
Location
Companies nearby
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Declutter Limited 7 Liardet Street |
|
Off Road Refunds Limited 7 Liardet Street |
|
Djr Tamarack Trustees Limited 7 Liardet Street |
|
Control It Limited 7 Liardet Street |
|
Butterfly Preschool Limited 7 Liardet Street |
|
Ysfn Properties Limited 7 Liardet Street |