General information

Medplus Properties Limited

Type: NZ Limited Company (Ltd)
9429031873178
New Zealand Business Number
2330642
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103602955
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 21 750509
Phone (Phone)
No website
Website
Directors
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
Addresses
Other active addresses
Type Used since
327 Lake Road, Hauraki, Auckland, 0622 Postal 05 Oct 2021
Principal place of activity
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
Financial Data
Financial info
1920000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 480000
Shareholder Name Address Period
Macrae, Kenneth Colin
Individual
Devonport
Auckland
01 Oct 2009 - current
Shares Allocation #2 Number of Shares: 480000
Shareholder Name Address Period
Hollis, Michele
Individual
Narrowneck
Auckland
0622
03 Dec 2009 - current
Russ, Neil
Individual
Epsom
Auckland
1051
03 Dec 2009 - current
Shares Allocation #3 Number of Shares: 480000
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
Shares Allocation #4 Number of Shares: 240000
Shareholder Name Address Period
Kluger, Michal
Individual
Devonport
Auckland
03 Dec 2009 - current
Brow, Fiona
Individual
Devonport
Auckland
03 Dec 2009 - current

Historic shareholders

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
Location
Similar companies
Jacks Point Golf Land No. 1 Limited
Level 3
Jpgl2 Limited
Level 3
City Q 17507 Limited
175 Queen Street
Pk New Zealand Limited
Suite 2, Level 8, 300 Queen Street
St James Holdings Limited
Level 8, 55-65 Shortland Street
Tal Development Limited
Level 3, 18 Shortland Street