General information

Meditrain Limited

Type: NZ Limited Company (Ltd)
9429040067599
New Zealand Business Number
195737
Company Number
Registered
Company Status

Meditrain Limited (issued an NZ business identifier of 9429040067599) was registered on 07 Nov 1975. 3 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: office, physical). 1026 Victoria Street, Whitiora, Hamilton had been their registered address, up to 27 Feb 2019. Meditrain Limited used more aliases, namely: Medic First Aid Training Limited from 21 Nov 1991 to 16 Aug 1994, Innervision Marketing Limited (22 Sep 1987 to 21 Nov 1991) and Vinyl Doctor Limited (30 May 1977 - 22 Sep 1987). 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Brown, Adrian Murray (an individual) located at Clarks Beach, Clarks Beach postcode 2122. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical & service 27 Feb 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Office 06 Apr 2023
Contact info
www.meditrain.co.nz
Website
Directors
Name and Address Role Period
Ritsuko Fukumi
Clarks Beach, Clarks Beach, 2122
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Adrian Murray Brown
Clarks Beach, Clarks Beach, 2122
Address used since 23 Oct 2020
Director 23 Oct 2020 - current
Maxwell David Brown
Onehunga, Auckland, 1061
Address used since 30 Nov 1977
Director 30 Nov 1977 - 23 Oct 2020
Beverley Francis Brown
Onehunga, Auckland, 1061
Address used since 30 Nov 1977
Director 30 Nov 1977 - 18 Apr 2011
Addresses
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 08 May 2017 - 27 Feb 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 21 May 2015 - 08 May 2017
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 21 May 2015 - 27 Feb 2019
3 London Street, Hamilton, 3204 Physical & registered 24 Nov 2011 - 21 May 2015
5th Floor, N W M Building, Cnr Victoria & London Street, Hamilton, 3204 Physical & registered 04 Aug 2011 - 24 Nov 2011
Ernst & Young, 5th Floor Wel Energy Building, Cnr Victoria & London Streets, Hamilton Registered 12 Oct 1999 - 12 Oct 1999
Staples & Rodway, 5th Floor Wel Energy Building, Cnr Victoria & London Streets, Hamilton Registered 12 Oct 1999 - 04 Aug 2011
Ernst & Young, Cnr Victoria & London Streets, Hamilton Registered 03 Sep 1998 - 12 Oct 1999
Ernst & Young House,, Cnr Victoria & London Streets, Hamilton Registered 26 May 1997 - 03 Sep 1998
Ernst & Young, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton Physical 23 May 1997 - 23 May 1997
Staples & Rodway, Cnr. Victoria & London Streets, Wel Energy Building, 5th Floor, Hamilton Physical 23 May 1997 - 04 Aug 2011
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
Shareholder Name Address Period
Brown, Adrian Murray
Individual
Clarks Beach
Clarks Beach
2122
28 Oct 2020 - current

Historic shareholders

Shareholder Name Address Period
Brown, Maxwell David
Individual
Onehunga
Auckland
07 Nov 1975 - 28 Oct 2020
Brown, Beverley Francis
Individual
Onehunga
Auckland
07 Nov 1975 - 21 Feb 2012
Location
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