General information

Medisun Limited

Type: NZ Limited Company (Ltd)
9429037297916
New Zealand Business Number
1027672
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Medisun Limited (issued an NZ business identifier of 9429037297916) was launched on 12 Apr 2000. 2 addresses are in use by the company: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service). 19 Pembroke Street, Hamilton Lake, Hamilton had been their registered address, up to 16 Feb 2023. 1200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 60 shares (5% of shares), namely:
Gilbertson, Ian Thomas (an individual) located at Riverlea, Hamilton postcode 3216. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 60 shares); it includes
Gilbertson, Linda Joy (an individual) - located at Riverlea, Hamilton. The third group of shareholders, share allotment (1080 shares, 90%) belongs to 1 entity, namely:
Ian & Linda Gilbertson & Lewislegal Trustees Ltd As Trustees, located at Riverlea, Hamilton (an other). "General practitioner - medical" (business classification Q851120) is the classification the Australian Bureau of Statistics issued to Medisun Limited. The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Physical 20 Feb 2014
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & service 16 Feb 2023
Contact info
64 21 330056
Phone (Phone)
lindagilbertson@windowslive.com
Email
No website
Website
Directors
Name and Address Role Period
Ian Thomas Gilbertson
Riverlea, Hamilton, 3216
Address used since 12 Feb 2014
Director 12 Apr 2000 - current
Linda Joy Gilbertson
Cambridge,
Address used since 12 Apr 2000
Director 12 Apr 2000 - 20 Feb 2003
Addresses
Previous address Type Period
19 Pembroke Street, Hamilton Lake, Hamilton, 3204 Registered & service 20 Feb 2014 - 16 Feb 2023
16 Geoffrey Place, Riverlea, Hamilton, 3216 Registered & physical 25 Feb 2013 - 20 Feb 2014
422 Pencarrow Road, Cambridge Registered & physical 12 Apr 2000 - 25 Feb 2013
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Gilbertson, Ian Thomas
Individual
Riverlea
Hamilton
3216
12 Apr 2000 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Gilbertson, Linda Joy
Individual
Riverlea
Hamilton
3216
12 Apr 2000 - current
Shares Allocation #3 Number of Shares: 1080
Shareholder Name Address Period
Ian & Linda Gilbertson & Lewislegal Trustees Ltd As Trustees
Other (Other)
Riverlea
Hamilton
3216
24 Mar 2005 - current
Location
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