General information

Medical Gases Installation Limited

Type: NZ Limited Company (Ltd)
9429046311474
New Zealand Business Number
6401172
Company Number
Registered
Company Status
123664760
GST Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Medical Gases Installation Limited (issued a New Zealand Business Number of 9429046311474) was started on 22 Aug 2017. 6 addresess are in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, up to 12 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204,
Wright, Carey Suzette (an individual) located at Rd 3, Tauranga postcode 3173,
Mcilroy, Keith Joseph (a director) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mcilroy, Keith Joseph (a director) - located at Rd 3, Tauranga. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wright, Carey Suzette, located at Rd 3, Tauranga (an individual). "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued Medical Gases Installation Limited. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
405a Upper Ohauiti Rd, Rd 3, Tauranga, 3173 Postal & delivery & office & invoice 09 Feb 2021
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 12 Apr 2021
Contact info
642 74670 846
Phone (Phone)
keith.mcilroy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Keith Joseph Mcilroy
Rd 3, Tauranga, 3173
Address used since 18 Jan 2021
Rd 3, Tauranga, 3173
Address used since 22 Aug 2017
Director 22 Aug 2017 - current
Addresses
Principal place of activity
405a Upper Ohauiti Rd , Rd 3 , Tauranga , 3173
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 22 Aug 2017 - 12 Apr 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Entity (NZ Limited Company)
Frankton
Hamilton
3204
15 Feb 2018 - current
Wright, Carey Suzette
Individual
Rd 3
Tauranga
3173
22 Aug 2017 - current
Mcilroy, Keith Joseph
Director
Rd 3
Tauranga
3173
22 Aug 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcilroy, Keith Joseph
Director
Rd 3
Tauranga
3173
22 Aug 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wright, Carey Suzette
Individual
Rd 3
Tauranga
3173
22 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Kellaway, Alison Margaret
Individual
Hamilton Central
Hamilton
3204
22 Aug 2017 - 15 Feb 2018
Location
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