Medscreen Limited
Type: NZ Limited Company (Ltd)Medscreen Limited (issued an NZBN of 9429030272576) was registered on 12 Apr 2013. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 28 Mar 2022. 5000000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group consists of 4 entities and holds 4490000 shares (89.8 per cent of shares), namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Kofoed, Geraldine Clare (an individual) located at Waihi Beach postcode 3611,
Kofoed, Robert John (a director) located at Waihi Beach postcode 3611. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 500000 shares); it includes
Advice Financial Limited (an entity) - located at Northcote, Auckland. The next group of shareholders, share allocation (5000 shares, 0.1%) belongs to 1 entity, namely:
Kofoed, Robert John, located at Waihi Beach (a director). ""Medical service, specialist nec"" (ANZSIC Q851230) is the classification the ABS issued Medscreen Limited. Our database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Kofoed
Waihi Beach, 3611
Address used since 04 Mar 2024
Auckland Central, Auckland, 1010
Address used since 29 Aug 2016 |
Director | 12 Apr 2013 - current |
|
James Francis Coltman
Northcote, Auckland, 0627
Address used since 14 May 2014 |
Director | 14 May 2014 - current |
|
Geraldine Clare Kofoed
Freemans Bay, Auckland, 1011
Address used since 12 Apr 2013 |
Director | 12 Apr 2013 - 14 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 25 Jan 2017 - 28 Mar 2022 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 02 Sep 2015 - 25 Jan 2017 |
| 14 Gunson Street, Freemans Bay, Auckland, 1011 | Registered & physical | 12 Apr 2013 - 02 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
12 Apr 2013 - current |
|
Kofoed, Geraldine Clare Individual |
Waihi Beach 3611 |
12 Apr 2013 - current |
|
Kofoed, Robert John Director |
Waihi Beach 3611 |
12 Apr 2013 - current |
|
Geraldine Clare Kofoed Director |
Auckland Central Auckland 1010 |
12 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Advice Financial Limited Shareholder NZBN: 9429035615323 Entity (NZ Limited Company) |
Northcote Auckland 0627 |
18 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kofoed, Robert John Director |
Waihi Beach 3611 |
12 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kofoed, Geraldine Clare Individual |
Waihi Beach 3611 |
12 Apr 2013 - current |
|
Geraldine Clare Kofoed Director |
Auckland Central Auckland 1010 |
12 Apr 2013 - current |
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