General information
Medplus Limited
Type: NZ Limited Company (Ltd)9429030546110
New Zealand Business Number
3963339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851110 - Clinic - Medical - General Practice
Industry classification codes with description
Medplus Limited (issued an NZBN of 9429030546110) was incorporated on 17 Aug 2012. 2 addresses are in use by the company: 82 Seacliffe Ave, Belmont, Auckland, 0622 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 30 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Medplus Properties Limited (an entity) located at Hauraki, Auckland postcode 0622. "Clinic - medical - general practice" (business classification Q851110) is the category the ABS issued to Medplus Limited. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 82 Seacliffe Ave, Belmont, Auckland, 0622 | Registered & physical & service | 30 Nov 2020 |
Contact info
64 21 750509
Phone (Phone)
peter.owles@buddlefindlay.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Gary Owles
Belmont, Auckland, 0622
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - current |
Addresses
Principal place of activity
| 82 Seacliffe Avenue , Narrow Neck , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Sep 2020 - 30 Nov 2020 |
| Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 17 Aug 2012 - 10 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Medplus Properties Limited Shareholder NZBN: 9429031873178 Entity (NZ Limited Company) |
Hauraki Auckland 0622 |
29 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owles, Peter Gary Director |
Belmont Auckland 0622 |
17 Aug 2012 - 29 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Medplus Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2330642 |
| Country of origin | NZ |
Location
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