General information
Mefen Limited
Type: NZ Limited Company (Ltd)9429035962830
New Zealand Business Number
1308824
Company Number
Registered
Company Status
Mefen Limited (issued a business number of 9429035962830) was started on 27 May 2003. 5 addresess are in use by the company: P O Box 5370, Moray Place, Dunedin, 9054 (type: postal, office). 185 York Place, Dunedin had been their registered address, up to 22 Apr 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Fennessy, Mary Elizabeth (an individual) located at Roslyn, Dunedin postcode 9010. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Fennessy, Peter Francis (an individual) - located at Roslyn, Dunedin. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 City Road, Roslyn, Dunedin, 9010 | Physical & service & registered | 22 Apr 2013 |
| 30 City Road, Roslyn, Dunedin, 9010 | Office & delivery | 02 Apr 2019 |
| P O Box 5370, Moray Place, Dunedin, 9054 | Postal | 21 Apr 2021 |
Contact info
64 27 2265418
Phone (Phone)
pfennessy@abacusbio.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Elizabeth Fennessy
Roslyn, Dunedin, 9010
Address used since 22 Apr 2013 |
Director | 27 May 2003 - current |
|
Peter Francis Fennessy
Roslyn, Dunedin, 9010
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
Addresses
Principal place of activity
| 30 City Road , Roslyn , Dunedin , 9010 |
| Previous address | Type | Period |
|---|---|---|
| 185 York Place, Dunedin | Registered & physical | 27 May 2003 - 22 Apr 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fennessy, Mary Elizabeth Individual |
Roslyn Dunedin 9010 |
27 May 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Fennessy, Peter Francis Individual |
Roslyn Dunedin 9010 |
27 May 2003 - current |
Location
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Fennessy & Associates Limited 30 City Road |
|
Brabuhr Limited 16 City Road |
|
Obsidian Trustee Limited 12 City Road |
|
Obsidian Holding Trust Limited 12 City Road |
|
Mclibstein Limited 14 City Road |
|
Mcoderings Limited 14 City Road |