General information

Medsource [2008] Limited

Type: NZ Limited Company (Ltd)
9429032625943
New Zealand Business Number
2159403
Company Number
Registered
Company Status

1 address is currently in use by the company: Level 2, 161 Burnett Street, Ashburton, 7700 (type: registered, physical). Croys Ltd, Level 2, 161 Burnett Street, Ashburton had been their registered address, up until 11 Mar 2010. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3 per cent of shares), namely:
Warren Smith (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 1 shareholder holds 16.7 per cent of all shares (exactly 167 shares); it includes
Paul Leadley (an individual) - located at Rd 7, Ashburton 7777. Moving on to the next group of shareholders, share allocation (333 shares, 33.3%) belongs to 1 entity, namely:
Richard Harris, located at Allenton, Ashburton (an individual). Businesscheck's database was updated on 01 Jan 2022.

Current address Type Used since
Level 2, 161 Burnett Street, Ashburton, 7700 Registered & physical 11 Mar 2010
Directors
Name and Address Role Period
Richard Todd Harris
Allenton, Ashburton, 7700
Address used since 26 Mar 2021
Ashburton, 7700
Address used since 07 Apr 2016
Director 04 Aug 2008 - current
Paul James Leadley
Rd 7, Ashburton, 7777
Address used since 11 Mar 2010
Director 04 Aug 2008 - current
Warren Douglas Smith
West Harbour, Auckland, 0618
Address used since 26 Mar 2021
East Tamaki, Auckland, 2016
Address used since 07 Apr 2016
Director 04 Aug 2008 - current
Addresses
Previous address Type Period
Croys Ltd, Level 2, 161 Burnett Street, Ashburton Registered & physical 20 Oct 2008 - 11 Mar 2010
C/-croys Limited, 257 Havelock Street, Ashburton Registered & physical 04 Aug 2008 - 20 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Warren Douglas Smith
Individual
West Harbour
Auckland
0618
04 Aug 2008 - current
Shares Allocation #2 Number of Shares: 167
Shareholder Name Address Period
Paul James Leadley
Individual
Rd 7
Ashburton 7777
04 Aug 2008 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Richard Todd Harris
Individual
Allenton
Ashburton
7700
04 Aug 2008 - current
Shares Allocation #4 Number of Shares: 167
Shareholder Name Address Period
Catherine Patricia Leadley
Individual
Rd 7
Ashburton 7777
04 Aug 2008 - current
Location
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