General information

Medworx Limited

Type: NZ Limited Company (Ltd)
9429036322183
New Zealand Business Number
1241007
Company Number
Registered
Company Status

Medworx Limited (issued an NZ business number of 9429036322183) was launched on 16 Sep 2002. 2 addresses are currently in use by the company: 13 Mclean Street, Tauranga, 3110 (type: registered, physical). 13 Mclean Street, Tauranga had been their registered address, up to 16 Sep 2020. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Swindlehurst, Matthew John (an individual) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Mcdonald, Thomas Graeme (an individual) - located at Pyes Pa, Tauranga,
Swindlehurst, Matthew John (an individual) - located at Otumoetai, Tauranga,
Milne, Natalie Maria (an individual) - located at Otumoetai, Tauranga. Our information was updated on 24 Feb 2024.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Registered & physical & service 16 Sep 2020
Directors
Name and Address Role Period
Matthew John Swindlehurst
Otumoetai, Tauranga, 3110
Address used since 28 Apr 2020
Director 28 Apr 2020 - current
Terence Edward Williams
Oropi, 3173
Address used since 26 Dec 2022
Director 26 Dec 2022 - current
Terence Edward Williams
Rd 3, Oropi, Tauranga, 3173
Address used since 27 Jul 2015
Director 16 Sep 2002 - 14 Dec 2022
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Registered & physical 10 May 2012 - 16 Sep 2020
44 Lloyds Lane, R.d. 3, Oropi, Tauranga Registered & physical 16 Sep 2002 - 10 May 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Swindlehurst, Matthew John
Individual
Otumoetai
Tauranga
3110
30 Sep 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Mcdonald, Thomas Graeme
Individual
Pyes Pa
Tauranga
3112
30 Sep 2015 - current
Swindlehurst, Matthew John
Individual
Otumoetai
Tauranga
3110
30 Sep 2015 - current
Milne, Natalie Maria
Individual
Otumoetai
Tauranga
3110
30 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Williams, Terence Edward
Individual
Rd 3
Oropi, Tauranga
3173
16 Sep 2002 - 22 Dec 2022
Williams, Terence Edward
Individual
Rd 3
Oropi, Tauranga
3173
16 Sep 2002 - 22 Dec 2022
Williams, Terence Edward
Individual
Rd 3
Oropi, Tauranga
3173
16 Sep 2002 - 22 Dec 2022
Location
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