General information

Meads Medical Limited

Type: NZ Limited Company (Ltd)
9429035976080
New Zealand Business Number
1305422
Company Number
Registered
Company Status

Meads Medical Limited (issued a business number of 9429035976080) was incorporated on 03 Jun 2003. 1 address is currently in use by the company: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 71 Mcalister Street, Whakatane, Whakatane had been their physical address, up until 06 Jul 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Linda Meads (an individual) located at Ohope, Ohope postcode 3121,
Maxwell Gray (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Russell Meads (an individual) located at Ohope, Ohope postcode 3121. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Linda Meads (an individual) - located at Ohope, Ohope. Next there is the third group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
Russell Meads, located at Ohope, Ohope (an individual). Businesscheck's database was last updated on 26 Apr 2022.

Current address Type Used since
31 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered 06 Jul 2018
Contact info
No website
Website
Directors
Name and Address Role Period
Russell George Meads
Ohope, Ohope, 3121
Address used since 01 Jan 2016
Director 03 Jun 2003 - current
Linda Marie Meads
Ohope, 3121
Address used since 03 Jun 2003
Director 03 Jun 2003 - 16 Sep 2010
Addresses
Previous address Type Period
71 Mcalister Street, Whakatane, Whakatane, 3120 Physical & registered 12 Jul 2011 - 06 Jul 2018
C/-fishers, 13 Louvain Street, Whakatane Physical & registered 24 May 2010 - 12 Jul 2011
Len Watson Accountants Ltd., 1231 Ranolf Street, Rotorua Registered 16 Feb 2010 - 24 May 2010
Len Watson Accountants Ltd, 1231 Ranolf Street, Rotorua Physical 16 Feb 2010 - 24 May 2010
Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua Registered 01 Mar 2007 - 16 Feb 2010
Len Watson Chartered Accountants Ltd., 1231 Ranolf Street, Rotorua Physical 01 Mar 2007 - 16 Feb 2010
Len Watson Chartered Accountants Ltd., 1229 Ranolf Street, Rotorua Registered & physical 03 Jun 2003 - 01 Mar 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
09 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Linda Marie Meads
Individual
Ohope
Ohope
3121
03 Jun 2003 - current
Maxwell Thomas Kimball Gray
Individual
Mount Maunganui
Mount Maunganui
3116
09 Dec 2010 - current
Russell George Meads
Individual
Ohope
Ohope
3121
03 Jun 2003 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Linda Marie Meads
Individual
Ohope
Ohope
3121
03 Jun 2003 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Russell George Meads
Individual
Ohope
Ohope
3121
03 Jun 2003 - current
Location
Companies nearby