General information
Medsurge Healthcare (nz) Limited
Type: NZ Limited Company (Ltd)9429030814578
New Zealand Business Number
3711516
Company Number
Registered
Company Status
F372040 - Medicine Wholesaling
Industry classification codes with description
Medsurge Healthcare (Nz) Limited (issued a business number of 9429030814578) was registered on 24 Jan 2012. 2 addresses are currently in use by the company: 19A Huron Street, Takapuna, Auckland, 0622 (type: physical, registered). 46B Taharoto Road, Takapuna, Auckland had been their physical address, up until 18 Nov 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100% of shares), namely:
Krnz Global Pte Ltd (an other) located at One Amber postcode 439958. "Medicine wholesaling" (ANZSIC F372040) is the category the Australian Bureau of Statistics issued to Medsurge Healthcare (Nz) Limited. Our data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Huron Street, Takapuna, Auckland, 0622 | Physical & registered & service | 18 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kamlesh Phulwani
Mulgrave, Victoria, 3170
Address used since 24 Jan 2012
Camberwell, Victoria, 3124
Address used since 01 Jan 1970
Mulgrave, Victoria, 3170
Address used since 01 Jan 1970 |
Director | 24 Jan 2012 - current |
|
Rino Di Giantomasso
Mulgrave, Victoria, 3170
Address used since 24 Jan 2012 |
Director | 24 Jan 2012 - 13 Jun 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 46b Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 21 Jul 2014 - 18 Nov 2020 |
| 46b Taharoto Road, Takapuna, 0622 | Registered & physical | 24 Jan 2012 - 21 Jul 2014 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
March
Financial report filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Krnz Global Pte Ltd Other (Other) |
One Amber 439958 |
18 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Phulwani, Kamlesh Director |
Mulgrave Victoria 3170 |
24 Jan 2012 - 18 Dec 2019 |
|
Rino Di Giantomasso Director |
Mulgrave Victoria 3170 |
24 Jan 2012 - 13 Jun 2014 |
|
Di Giantomasso, Rino Individual |
Mulgrave Victoria 3170 |
24 Jan 2012 - 13 Jun 2014 |
Location
Companies nearby
 |
Whakaangi Landcare Trust C/o Oborn & Johnson |
|
Miller Johnson Chartered Accountants Limited 46b Taharoto Road |
|
Y2 International Limited 11a Karaka Street |
|
Pacific Developments Limited 46 Taharota Road |
|
Jt Trustee 2 Limited 46 Taharoto Road |
|
Jt Trustee Family Limited 46 Taharoto Road |
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