Medical Plastics Limited
Type: NZ Limited Company (Ltd)Medical Plastics Limited (issued an NZ business identifier of 9429040484884) was launched on 04 Aug 1975. 2 addresses are in use by the company: Unit G, 30-50 Springs Road, East Tamaki, Auckland, 2013 (type: physical, registered). Unit 17, 1 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 02 Sep 2016. Medical Plastics Limited used other aliases, namely: Monaghan Plastics & Engineering Co Limited from 04 Aug 1975 to 24 Aug 2016. 250000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 250000 shares (100% of shares), namely:
Fowler, Rachel Julia (a director) located at Whitford, Auckland postcode 2571,
Fowler, John Edward Fox (a director) located at Whitford, Auckland postcode 2571. Businesscheck's database was last updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G, 30-50 Springs Road, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Julia Fowler
Whitford, Auckland, 2571
Address used since 24 Mar 2011 |
Director | 01 Aug 2006 - current |
|
John Edward Fox Fowler
Whitford, Auckland, 2571
Address used since 24 Mar 2011 |
Director | 01 Aug 2006 - current |
|
Neil Maurice Thirlwall
Onehunga,
Address used since 06 Nov 1986 |
Director | 06 Nov 1986 - 31 Jul 2009 |
|
Graeme Arthur Wheadon
Takapuna,
Address used since 06 Nov 1986 |
Director | 06 Nov 1986 - 31 Jul 2009 |
|
Barbara Elizabeth Wheadon
Takapuna,
Address used since 06 Nov 1986 |
Director | 06 Nov 1986 - 01 Aug 2006 |
| Previous address | Type | Period |
|---|---|---|
| Unit 17, 1 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 03 Jul 2014 - 02 Sep 2016 |
| 295a Church Street, Onehunga, Auckland, 1061 | Registered & physical | 17 Aug 2010 - 03 Jul 2014 |
| 295a Church Street, Onehunga, Auckland | Physical | 19 Jun 1997 - 17 Aug 2010 |
| 295a Church Street, Onehunga | Registered | 19 Jun 1997 - 17 Aug 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fowler, Rachel Julia Director |
Whitford Auckland 2571 |
28 Mar 2012 - current |
|
Fowler, John Edward Fox Director |
Whitford Auckland 2571 |
28 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Murray Gordon Individual |
Remuera Auckland 1050 |
28 Mar 2012 - 14 Mar 2016 |
|
Tetley, Gavin Individual |
Green Bay Auckland 0604 |
28 Mar 2012 - 11 Jul 2016 |
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
Ellerslie, Auckland |
21 May 2014 - 19 Aug 2021 |
|
Akl Trustee Limited Shareholder NZBN: 9429034738986 Company Number: 1640009 Entity |
Ellerslie, Auckland |
21 May 2014 - 19 Aug 2021 |
|
Fowler, Timothy Fox Individual |
Maraetai Manukau 2018 |
28 Mar 2012 - 14 Mar 2016 |
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
28 Mar 2012 - 11 Jul 2016 | |
|
Thirlwall, Neil Maurice Individual |
Onehunga |
04 Aug 1975 - 03 Aug 2006 |
|
Wheadon, Barbara Elizabeth Individual |
Takapuna |
04 Aug 1975 - 03 Aug 2006 |
|
Wheadon, Graeme Arthur Individual |
Takapuna |
04 Aug 1975 - 03 Aug 2006 |
|
Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 Entity |
28 Mar 2012 - 11 Jul 2016 | |
|
Fowler, Julie Isobel Individual |
Maraetai Manukau 2018 |
28 Mar 2012 - 14 Mar 2016 |
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