General information
Mekonos Limited
Type: NZ Limited Company (Ltd)9429042273943
New Zealand Business Number
5941228
Company Number
Registered
Company Status
C241230 - Medical Equipment Mfg
Industry classification codes with description
Mekonos Limited (issued an NZBN of 9429042273943) was registered on 05 Apr 2016. 3 addresses are currently in use by the company: Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: registered, physical). 110 Customs Street, Auckland Central, Auckland had been their registered address, up until 09 Mar 2021. 10125 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10125 shares (100 per cent of shares), namely:
Sr 20174061422 - Mekonos Inc. (an other) located at Suite 1000, San Francisco, California postcode 94105. "Medical equipment mfg" (business classification C241230) is the category the ABS issued Mekonos Limited. Our data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 110 Customs Street, Auckland Central, Auckland, 1010 | Office | 19 Aug 2019 |
| Level 35, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical & service | 09 Mar 2021 |
Contact info
64 21 523223
Phone (Phone)
kiwee@mekonos.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.mekonos.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory John Sitters
Epsom, Auckland, 1051
Address used since 05 Apr 2016
Remuera, Auckland, 1050
Address used since 24 Jun 2016 |
Director | 05 Apr 2016 - current |
Addresses
Principal place of activity
| 110 Customs Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 110 Customs Street, Auckland Central, Auckland, 1010 | Registered & physical | 05 Apr 2016 - 09 Mar 2021 |
Financial Data
Financial info
10125
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10125
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr 20174061422 - Mekonos Inc. Other (Other) |
Suite 1000, San Francisco California 94105 |
25 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 Entity |
Auckland 1010 |
29 Aug 2016 - 25 Jan 2018 |
|
Dutch Autumn Holdings Bv Other |
Curacao |
26 Aug 2016 - 25 Jan 2018 |
|
Narasimha, Anil Individual |
Apartment 1008 San Francisco CA 94107 |
25 May 2017 - 25 Jan 2018 |
|
Sangre Investments Limited Shareholder NZBN: 9429041789100 Company Number: 5719768 Entity |
Auckland 1010 |
29 Aug 2016 - 25 Jan 2018 |
|
Banerjee, Arunava Steven Individual |
Hillsborough Christchurch 8022 |
05 Apr 2016 - 25 Jan 2018 |
Ultimate Holding Company
| Effective Date | 05 Aug 2018 |
| Name | Mekonos Inc. |
| Type | Delaware Corporation, Usa |
| Country of origin | US |
| Address |
390 Lytton Avenue Palo Alto, California 94301 |
Location
Companies nearby
 |
Auckland Harbour Limited 110 Customs Street West |
|
Te Waiake Nominees Limited 110 Customs Street |
|
J N S Capital Limited Level 3 |
|
Goldburn Resources Limited Level 3 |
|
Nuffield Forestry Limited Level 3 |
|
O & E Group Services Limited Level 3 |
Similar companies
|
Complay Health Limited Department Of Computer Science |
|
Portal Instruments New Zealand Limited Floor 6, 70 Symonds Street |
|
Truscreen Group Limited Level 6, Equitable House |
|
Slumber Guard Limited Suite 6146, 17b Farnham Street |
|
Mondiale Technologies Limited 17 Matipo Street |
|
Ais Technologies Limited 17 Matipo Street |