General information
Medzone Limited
Type: NZ Limited Company (Ltd)9429036711048
New Zealand Business Number
1173168
Company Number
Registered
Company Status
Medzone Limited (issued a New Zealand Business Number of 9429036711048) was started on 20 Dec 2001. 2 addresses are in use by the company: 1B Whitby Crescent, Mairangi Bay, Auckland, 0630 (type: registered, physical). 329B Onehunga Mall, Onehunga, Auckland had been their registered address, up to 06 Jun 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Simon Mayhew Family & Sports Medicine Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. Businesscheck's information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1b Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 06 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Roderick Mayhew
Mairangi Bay, Auckland, 0630
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
|
Richard John Mayhew
Northcote Point, Auckland, 0627
Address used since 20 Dec 2001 |
Director | 20 Dec 2001 - 04 May 2016 |
|
Lynne Coleman
R D 4, Albany,
Address used since 26 Mar 2002 |
Director | 26 Mar 2002 - 31 Oct 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329b Onehunga Mall, Onehunga, Auckland, 1061 | Registered & physical | 13 Jul 2011 - 06 Jun 2018 |
| Eden Associates, 329b Onehunga Mall, Onehunga, Auckland | Registered & physical | 20 Sep 2002 - 13 Jul 2011 |
| Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland | Physical & registered | 20 Dec 2001 - 20 Sep 2002 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
01 Jul 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simon Mayhew Family & Sports Medicine Limited Shareholder NZBN: 9429038318016 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
07 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timings, Edward Anthony Individual |
Milford Auckland |
18 Apr 2008 - 04 Jul 2013 |
|
Mcvie, Michele Individual |
Mairangi Bay Auckland 0630 |
18 Apr 2008 - 07 Jun 2016 |
|
Coleman, Lynne Individual |
Albany Auckland, New Zealand |
20 Dec 2001 - 30 Aug 2006 |
|
Mayhew, Richard John Individual |
Northcote Point Auckland 0627 |
20 Dec 2001 - 07 Jun 2016 |
|
Mayhew, Simon Roderick Individual |
Mairangi Bay Auckland 0630 |
18 Apr 2008 - 07 Jun 2016 |
|
Holden, Mary Elizabeth Individual |
Westmere Auckland |
18 Apr 2008 - 04 Jul 2013 |
Location
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