Medico NZ Limited
Type: NZ Limited Company (Ltd)Medico Nz Limited (New Zealand Business Number 9429031599153) was registered on 21 May 2010. 5 addresess are currently in use by the company: Po Box 28176, Remuera, Auckland, 1541 (type: postal, office). 4 Homai Street, Remuera, Auckland had been their registered address, up to 15 Sep 2017. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bluetang Investments Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 25% of all shares (25 shares); it includes
Chern Lo Trustee Limited (an entity) - located at Auckland,
Lo, Chern Bernadette (an individual) - located at Remuera, Auckland. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Meyer, Annalisa, located at Remuera, Auckland (an individual). "Medical service, specialist nec" (ANZSIC Q851230) is the category the ABS issued to Medico Nz Limited. Businesscheck's information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Remuera Rd, Remuera, Auckland, 1541 | Registered & physical & service | 15 Sep 2017 |
| Po Box 28176, Remuera, Auckland, 1541 | Postal | 10 Sep 2019 |
| 106 Remuera Rd, Remuera, Auckland, 1541 | Office | 10 Sep 2019 |
| 106 Remuera Road, Remuera, Auckland, 1050 | Delivery | 10 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Annalisa Meyer
Remuera, Auckland, 1050
Address used since 01 Apr 2018
Parnell, Auckland, 1052
Address used since 10 Aug 2015 |
Director | 21 May 2010 - current |
|
Simon Ross Kay
Remuera, Auckland, 1050
Address used since 01 Apr 2017
Remuera, Auckland, 1050
Address used since 10 Aug 2015 |
Director | 21 May 2010 - current |
| Type | Used since | |
|---|---|---|
| 106 Remuera Road, Remuera, Auckland, 1050 | Delivery | 10 Sep 2019 |
| 106 Remuera Rd , Remuera , Auckland , 1541 |
| Previous address | Type | Period |
|---|---|---|
| 4 Homai Street, Remuera, Auckland, 1050 | Registered & physical | 03 Aug 2017 - 15 Sep 2017 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 20 Aug 2013 - 03 Aug 2017 |
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Sep 2012 - 20 Aug 2013 |
| 89 Green Lane East, Remuera, Auckland 1541 | Physical | 01 Jul 2010 - 04 Sep 2012 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Physical | 21 May 2010 - 01 Jul 2010 |
| C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 | Registered | 21 May 2010 - 04 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bluetang Investments Limited Shareholder NZBN: 9429033020235 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
21 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chern Lo Trustee Limited Shareholder NZBN: 9429041326077 Entity (NZ Limited Company) |
Auckland 1010 |
20 Dec 2016 - current |
|
Lo, Chern Bernadette Individual |
Remuera Auckland 1050 |
21 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Annalisa Individual |
Remuera Auckland 1050 |
21 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hii, Melinda Maylin Individual |
Remuera Auckland 1050 |
21 May 2010 - 20 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bluetang Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2061316 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
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