Medica Limited
Type: NZ Limited Company (Ltd)Medica Limited (New Zealand Business Number 9429038823428) was launched on 08 Jul 1993. 2 addresses are in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: physical, registered). 3 Te Kea Place, Albany, Auckland had been their physical address, up to 14 Jun 2012. Medica Limited used more names, namely: Medica Pacifica Limited from 08 Jul 1993 to 30 Aug 2010. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (50% of shares), namely:
Bongiovanni, George (an individual) located at Orewa, Auckland postcode 0931. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Bongiovanni, Jeanette (an individual) - located at Orewa, Auckland. Our database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 St Lukes Road, Sandringham, Auckland, 1025 | Physical & registered & service | 14 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
George Bongiovanni
Orewa, Auckland, 0931
Address used since 15 Nov 2010 |
Director | 08 Jul 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Te Kea Place, Albany, Auckland, 0632 | Physical & registered | 23 Nov 2010 - 14 Jun 2012 |
| 5 Rustic Ave, Hillsborough, Auckland | Physical & registered | 10 Dec 1999 - 10 Dec 1999 |
| 1 A 153 Stoddard Road, Mt Roskill, Auckland | Physical & registered | 10 Dec 1999 - 23 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bongiovanni, George Individual |
Orewa Auckland 0931 |
08 Jul 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bongiovanni, Jeanette Individual |
Orewa Auckland 0931 |
08 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bongiovanni, Paul Raphael Individual |
Orewa Auckland 0931 |
03 Apr 2008 - 29 Oct 2015 |
|
Bongiovanni, Haley Beth Individual |
Orewa Auckland 0931 |
03 Apr 2008 - 29 Oct 2015 |
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