General information
Med Developments Limited
Type: NZ Limited Company (Ltd)9429037097769
New Zealand Business Number
1095565
Company Number
Registered
Company Status
Med Developments Limited (issued an NZ business number of 9429037097769) was registered on 09 Nov 2000. 4 addresses are in use by the company: 60 Hanham Road, Rd 1, Kumeu, 0891 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Selak, Dean Sean (an individual) located at Rd 1, Kumeu postcode 0891. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| 60 Hanham Road, Rd 1, Kumeu, 0891 | Registered & service | 08 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Sean Selak
Rd 1, Kumeu, 0891
Address used since 22 Apr 2016 |
Director | 09 Nov 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 09 Jun 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 20 May 2013 - 09 Jun 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Physical & registered | 01 Jul 2010 - 20 May 2013 |
| C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 08 Mar 2006 - 01 Jul 2010 |
| Level 3,, Krukziener House, 17 Albert Street, Auckland | Registered | 13 Jun 2001 - 08 Mar 2006 |
| C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland | Physical | 31 May 2001 - 08 Mar 2006 |
| Level 3,, Krukziener House, 17 Albert Street, Auckland | Physical | 31 May 2001 - 31 May 2001 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Selak, Dean Sean Individual |
Rd 1 Kumeu 0891 |
23 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Teague, John William Individual |
Kumeu |
09 Nov 2000 - 27 Jun 2010 |
|
Jew, Francis Anthony Individual |
Kumeu |
09 Nov 2000 - 27 Jun 2010 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |