General information

Medlase Services Limited

Type: NZ Limited Company (Ltd)
9429035198857
New Zealand Business Number
1553692
Company Number
Registered
Company Status
S942230 - Medical And Surgical Equipment Repair And Maintenance
Industry classification codes with description

Medlase Services Limited (NZBN 9429035198857) was launched on 08 Sep 2004. 5 addresess are currently in use by the company: 45 Grande Avenue, Mount Albert, Auckland, 1025 (type: physical, service). 25 Grande Avenue, Mount Albert, Auckland had been their registered address, up until 17 Dec 2015. Medlase Services Limited used more aliases, namely: Intouch Medical Limited from 08 Sep 2004 to 24 Jan 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Smith, Russell Maddison (an individual) located at Mount Albert, Auckland, Newzealand postcode 1010. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Wendy Desna (an individual) - located at Mount Albert, Auckland, New Zealand. "Medical and surgical equipment repair and maintenance" (ANZSIC S942230) is the classification the ABS issued to Medlase Services Limited. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
45 Grande Avenue, Mount Albert, Auckland, New Zealand, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 23 Sep 2013
45 Grande Avenue, Mount Albert, Auckland, 1025 Physical & service & registered 17 Dec 2015
Contact info
64 9 8495931
Phone (Phone)
64 022 1884145
Phone (Phone)
rusco772@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Wendy Desna Smith
Mount Albert, Auckland, New Zealand, 1010
Address used since 23 Sep 2013
Director 08 Sep 2004 - current
Russell Maddison Smith
Mount Albert, Auckland, Newzealand, 1010
Address used since 23 Sep 2013
Director 08 Sep 2004 - current
Addresses
Principal place of activity
45 Grande Avenue , Mount Albert , Auckland , 1025
Previous address Type Period
25 Grande Avenue, Mount Albert, Auckland, 1025 Registered & physical 01 Oct 2013 - 17 Dec 2015
70 Woodbay Rd.,, Titirangi, Auckland Registered & physical 08 Sep 2004 - 01 Oct 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Russell Maddison
Individual
Mount Albert
Auckland, Newzealand
1010
08 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Wendy Desna
Individual
Mount Albert
Auckland, New Zealand
1010
08 Sep 2004 - current
Location
Companies nearby
Ymi Enterprises Limited
41 Grande Avenue
Eye Spy Marketing Limited
44 Grande Avenue
Forte Convenience Limited
37 Grande Avenue
Forte Laundromat Limited
37 Grande Avenue
Ismail Investments NZ Limited
37 Grande Avenue
Impactcr Limited
36 Grande Avenue
Similar companies
Ormat Limited
52 High Street
Neo Dental Limited
247 Dominion Road
Medtech Servicing Limited
14 King Edward Avenue
Medifix NZ Limited
Level 3, 16 College Hill
Acutech Electronics Limited
83 Colwill Road
Biometis Limited
33a Canal Road