General information
Medpro Healthcare (nz) Limited
Type: NZ Limited Company (Ltd)9429035054702
New Zealand Business Number
1581647
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853906 - Allied Health Service Nec
Industry classification codes with description
Medpro Healthcare (Nz) Limited (issued a business number of 9429035054702) was incorporated on 02 Dec 2004. 5 addresess are in use by the company: 55 Constellation Drive, Rosedale, Auckland, 0632 (type: office, delivery). Unit 1A 3 Ceres Court, Rosedale, Auckland had been their registered address, up to 24 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Southern Cross Rehabilitation Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "Allied health service nec" (business classification Q853906) is the category the Australian Bureau of Statistics issued Medpro Healthcare (Nz) Limited. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 305402, Rosedale, Auckland, 0632 | Postal | 27 Aug 2019 |
| 55 Constellation Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 24 May 2022 |
| 55 Constellation Drive, Rosedale, Auckland, 0632 | Office | 15 Aug 2022 |
| 55 Constellation Drive,, Rosedale, Auckland, 0632 | Delivery | 15 Aug 2022 |
Contact info
64 9 8383555
Phone (Phone)
accounts@medpro.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bella@medpro.co.nz
Email
www.medpro.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mike Winter
Manly, Whangaparaoa, 0930
Address used since 23 Jul 2008 |
Director | 02 Dec 2004 - current |
|
Arabella Winter
Manly, Whangaparaoa, 0930
Address used since 23 Jul 2008 |
Director | 02 Dec 2004 - current |
|
Joanne Fair
Saint Johns, Auckland, 1072
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
David Elliot Simpson
Seatoun, Wellington, 6022
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Arabella Jane Winter-wijntjes
Silverdale, Silverdale, 0932
Address used since 24 Jun 2019
Manly, Whangaparaoa, 0930
Address used since 23 Jul 2008 |
Director | 02 Dec 2004 - 20 Jul 2023 |
|
Mike Winter-wyntjes
Silverdale, Silverdale, 0932
Address used since 24 Jun 2019
Manly, Whangaparaoa, 0930
Address used since 23 Jul 2008 |
Director | 02 Dec 2004 - 03 Jul 2023 |
|
Matthew Alfred Clark
Mount Eden, Auckland, 1024
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 03 Jul 2023 |
|
Denise Raewyn Culley
Mount Albert, Auckland, 1025
Address used since 11 May 2022 |
Director | 11 May 2022 - 21 Apr 2023 |
|
Terence David Moore
Remuera, Auckland, 1050
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 20 Jun 2022 |
|
Tracey Jane Barron
Parnell, Auckland, 1052
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 17 May 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 55 Constellation Drive,, Rosedale, Auckland, 0632 | Delivery | 15 Aug 2022 |
Principal place of activity
| 55 Constellation Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1a 3 Ceres Court, Rosedale, Auckland, 0632 | Registered | 01 Sep 2015 - 24 May 2022 |
| Unit 1a 3 Ceres Court, Rosedale, Auckland, 0632 | Physical | 13 Aug 2015 - 24 May 2022 |
| Korff Associates Ltd, 402f Titirangi Road, Titirangi Village, Auckland | Registered | 22 Aug 2006 - 01 Sep 2015 |
| Korff Associates Ltd, 402f Titirangi Road, Titirangi Village, Auckland | Physical | 22 Aug 2006 - 13 Aug 2015 |
| 66 Yeovil Road, Te Atatu Peninsula, Auckland | Registered & physical | 02 Dec 2004 - 22 Aug 2006 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Rehabilitation Limited Shareholder NZBN: 9429046816337 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
31 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter-wijntjes, Arabella Jane Individual |
Silverdale Auckland 0932 |
01 Nov 2017 - 04 Jul 2023 |
|
Winter-wyntjes, Mike Individual |
Silverdale Auckland 0932 |
01 Nov 2017 - 04 Jul 2023 |
|
Winter-wijntjes, Arabella Jane Director |
Manly Whangaparaoa 0930 |
01 Nov 2017 - 04 Jul 2023 |
|
Winter-wijntjes, Arabella Jane Director |
Silverdale Auckland 0932 |
01 Nov 2017 - 04 Jul 2023 |
|
Winter, Arabella Individual |
Manly Whangaparaoa |
02 Dec 2004 - 01 Nov 2017 |
|
Winter, Mike Individual |
Manly Whangaparaoa |
02 Dec 2004 - 01 Nov 2017 |
Location
Companies nearby
 |
Nga Puna Limited 2a/3 Ceres Court |
|
Smartcover Finance Limited Unit E, Building 2, 3 Ceres Court |
|
Clark Products Limited Building 1, Unit G |
|
Manurere Trustee Limited 2/a, 3 Ceres Court |
|
Ferns Education Limited 2a/3 Ceres Court |
|
Nurture Management Limited 2/a, 3 Ceres Court |
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