Medplus Properties Limited (New Zealand Business Number 9429031873178) was started on 01 Oct 2009. 5 addresess are in use by the company: 327 Lake Road, Hauraki, Auckland, 0622 (type: postal, physical). Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland had been their registered address, until 30 Nov 2020. 1920000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 480000 shares (25% of shares), namely:
Macrae, Kenneth Colin (an individual) located at Devonport, Auckland. When considering the second group, a total of 2 shareholders hold 25% of all shares (480000 shares); it includes
Hollis, Michele (an individual) - located at Narrowneck, Auckland,
Russ, Neil (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (480000 shares, 25%) belongs to 3 entities, namely:
Chia, Clement Jit Hui, located at Schnapper Rock, Auckland (an individual),
Si, Annie Soi Ling, located at Schnapper Rock, Auckland (an individual),
Vallant Hooker Trustees Limited, located at Ponsonby, Auckland (an entity). "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Medplus Properties Limited. Our database was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
327 Lake Road, Hauraki, Auckland, 0622 | Office | 03 Oct 2019 |
327 Lake Road, Hauraki, Auckland, 0622 | Delivery | 05 Oct 2020 |
327 Lake Road, Hauraki, Auckland, 0622 | Physical & registered & service | 30 Nov 2020 |
327 Lake Road, Hauraki, Auckland, 0622 | Postal | 05 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Kenneth Colin Macrae
Devonport, Auckland, 0624
Address used since 12 Oct 2015 |
Director | 01 Oct 2009 - current |
Peter Gary Owles
Belmont, Auckland, 0622
Address used since 12 Oct 2015 |
Director | 01 Oct 2009 - current |
Clement Jit Hui Chia
Albany, Auckland, 0632
Address used since 12 Oct 2015 |
Director | 30 Nov 2009 - current |
Michal Kluger
Devonport, Auckland, 0624
Address used since 12 Oct 2015 |
Director | 30 Nov 2009 - current |
Michele Wynis Hollis
Belmont, Auckland,
Address used since 01 Oct 2009 |
Director | 01 Oct 2009 - 10 Nov 2009 |
Type | Used since | |
---|---|---|
327 Lake Road, Hauraki, Auckland, 0622 | Postal | 05 Oct 2021 |
327 Lake Road , Hauraki , Auckland , 0622 |
Previous address | Type | Period |
---|---|---|
Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 | Registered & physical | 19 Nov 2010 - 30 Nov 2020 |
C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 | Physical & registered | 01 Oct 2009 - 19 Nov 2010 |
Shareholder Name | Address | Period |
---|---|---|
Macrae, Kenneth Colin Individual |
Devonport Auckland |
01 Oct 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Hollis, Michele Individual |
Narrowneck Auckland 0622 |
03 Dec 2009 - current |
Russ, Neil Individual |
Epsom Auckland 1051 |
03 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Chia, Clement Jit Hui Individual |
Schnapper Rock Auckland 0632 |
03 Dec 2009 - current |
Si, Annie Soi Ling Individual |
Schnapper Rock Auckland 0632 |
03 Dec 2009 - current |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
03 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Kluger, Michal Individual |
Devonport Auckland |
03 Dec 2009 - current |
Brow, Fiona Individual |
Devonport Auckland |
03 Dec 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Macrae, Heidi Ann Individual |
Devonport Auckland |
03 Dec 2009 - 05 Oct 2023 |
Smith, Jeremy Brian James Individual |
Devonport Auckland |
03 Dec 2009 - 31 Oct 2016 |
Owles, Peter Gary Individual |
Belmont Auckland |
01 Oct 2009 - 11 Nov 2010 |
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