General information
Medco Properties Limited
Type: NZ Limited Company (Ltd)9429032981469
New Zealand Business Number
2075405
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Medco Properties Limited (issued an NZ business identifier of 9429032981469) was started on 14 Dec 2007. 2 addresses are currently in use by the company: 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). 65 Centennial Avenue, Alexandra had been their registered address, up until 12 Oct 2022. 23450 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 12200 shares (52.03% of shares), namely:
Health Central Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320. In the second group, a total of 1 shareholder holds 33.05% of all shares (7750 shares); it includes
Olsen Forests Limited (an entity) - located at Rotorua. Moving on to the next group of shareholders, share allocation (1000 shares, 4.26%) belongs to 3 entities, namely:
Avenue Trustees Limited, located at Alexandra (an entity),
Williamson, Martyn Ian, located at Alexandra (an individual),
Williamson, Elizabeth Mary, located at Alexandra (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Medco Properties Limited. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Centennial Avenue, Alexandra, 9320 | Service & physical | 26 Nov 2018 |
| 65 Centennial Avenue, Alexandra, 9320 | Registered | 12 Oct 2022 |
Contact info
64 27 6845177
Phone (Phone)
cwill@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Olsen
Rd1, Alexandra, 9391
Address used since 12 Jun 2008 |
Director | 12 Jun 2008 - current |
|
Matthew David Gorman
Rd 1, Alexandra, 9391
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Jenaya Demelza Smith
Rd 1, Alexandra, 9391
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Martyn Ian Williamson
Alexandra, 9320
Address used since 12 Jun 2008 |
Director | 12 Jun 2008 - 07 Apr 2023 |
|
Gregor James Hunter
Aexandra, 9320
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 04 Apr 2023 |
|
Michael John Williamson
Rd 1, Alexandra, 9391
Address used since 21 May 2014 |
Director | 12 Jun 2008 - 04 Apr 2023 |
|
John Alexander Williamson
Alexandra, 9320
Address used since 31 Jan 2011 |
Director | 31 Jan 2011 - 04 Apr 2023 |
|
James Malcolm Macpherson
Bridge Hill, Alexandra, 9320
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - 02 Sep 2021 |
|
Susan Elizabeth Macpherson
Alexandra, 9320
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 16 Aug 2019 |
|
Christine Wendy Williamson
Alexandra,
Address used since 14 Dec 2007 |
Director | 14 Dec 2007 - 02 Jul 2008 |
Addresses
Principal place of activity
| 65 Centennial Avenue , Alexandra , 9320 |
| Previous address | Type | Period |
|---|---|---|
| 65 Centennial Avenue, Alexandra, 9320 | Registered | 26 Nov 2018 - 12 Oct 2022 |
| 77 Airport Road, Rd 1, Alexandra, 9391 | Physical | 29 May 2014 - 26 Nov 2018 |
| 9 Athenry Road, Bridge Hill, Alexandra, 9320 | Physical | 15 Feb 2011 - 29 May 2014 |
| 65 Centennial Avenue, Alexandra, 9320 | Registered | 02 Jul 2008 - 26 Nov 2018 |
| Affleck & Dodd Ltd, 65 Centennial Ave, Alexandra | Physical | 02 Jul 2008 - 02 Jul 2008 |
| 32 Centennial Avenue, Alexandra | Registered | 26 Jun 2008 - 02 Jul 2008 |
| 32 Centennial Ave, Alexandra | Physical | 26 Jun 2008 - 02 Jul 2008 |
| Findlay & Co. Chartered Accountants, 9 Cliff Wilson Street, Wanaka | Registered & physical | 14 Dec 2007 - 26 Jun 2008 |
Financial Data
Financial info
23450
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12200
| Shareholder Name | Address | Period |
|---|---|---|
|
Health Central Limited Shareholder NZBN: 9429047276161 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra 9320 |
05 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 7750
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen Forests Limited Shareholder NZBN: 9429040088907 Entity (NZ Limited Company) |
Rotorua |
26 Jun 2008 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Avenue Trustees Limited Shareholder NZBN: 9429030546653 Entity (NZ Limited Company) |
Alexandra 9320 |
29 Aug 2019 - current |
|
Williamson, Martyn Ian Individual |
Alexandra |
26 Jun 2008 - current |
|
Williamson, Elizabeth Mary Individual |
Alexandra |
26 Jun 2008 - current |
Shares Allocation #4 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, James Malcolm Individual |
Bridge Hill Alexandra |
26 Jun 2008 - current |
|
Macpherson, Susan Elizabeth Individual |
Alexandra |
14 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Michael John Individual |
Rd 1 Alexandra 9391 |
26 Jun 2008 - 05 Apr 2023 |
|
Hunter, Gregor James Individual |
Alexandra |
14 Dec 2007 - 05 Apr 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
26 Jun 2008 - 05 Apr 2023 |
|
Williamson, Michael John Individual |
Rd 1 Alexandra 9391 |
26 Jun 2008 - 05 Apr 2023 |
|
Williamson, John Alexander Individual |
Alexandra 9320 |
08 Sep 2011 - 05 Apr 2023 |
|
Williamson, Helen Katherine Individual |
Alexandra Alexandra 9320 |
08 Sep 2011 - 05 Apr 2023 |
|
Williamson, Helen Katherine Individual |
Alexandra Alexandra 9320 |
08 Sep 2011 - 05 Apr 2023 |
|
Hunter, Gregor James Individual |
Alexandra |
14 Dec 2007 - 05 Apr 2023 |
|
Hunter, Gregor James Individual |
Alexandra |
14 Dec 2007 - 05 Apr 2023 |
|
Williamson, Christine Wendy Individual |
Rd 1 Alexandra 9391 |
14 Dec 2007 - 05 Apr 2023 |
|
Williamson, Christine Wendy Individual |
Rd 1 Alexandra 9391 |
14 Dec 2007 - 05 Apr 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
26 Jun 2008 - 05 Apr 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
26 Jun 2008 - 05 Apr 2023 |
|
Checketts Mckay Trustees Limited Shareholder NZBN: 9429036853182 Company Number: 1147392 Entity |
Alexandra Alexandra 9320 |
26 Jun 2008 - 05 Apr 2023 |
|
Hunter, Elizabeth Helen Individual |
Alexandra |
26 Jun 2008 - 15 Jan 2023 |
|
Hunter, Elizabeth Helen Individual |
Alexandra |
26 Jun 2008 - 15 Jan 2023 |
|
Cooney, William Thomas Individual |
Alexandra |
26 Jun 2008 - 29 Aug 2019 |
Location
Companies nearby
 |
Havago Limited Level 1 |
|
Central Speedway Club Cromwell Incorporated Affleck And Dodd |
|
Elevated Images Limited 65 Centennial Avenue |
|
Meridian Consulting Group Limited 65 Centennial Avenue |
|
Dhaulagiri Annapurna Limited 57 Centennial Avenue |
|
Cronfa Fach Limited 21 Brandon Street |
Similar companies
|
Park Avenue Limited Level 1, 69 Tarbert Street |
|
Centago Developments Limited Level 1 |
|
C & C Enterprises (otago) Limited 51a Russell Street |
|
Soaring Eagles (2014) Limited 51a Russell Street |
|
Conroys Group Limited 18 Conroys Road |
|
Canada Holdings Limited 82 Boulton Road |