General information
Med-com NZ Limited
Type: NZ Limited Company (Ltd)9429037612474
New Zealand Business Number
954461
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description
Med-Com Nz Limited (issued an NZ business identifier of 9429037612474) was started on 19 Apr 1999. 2 addresses are in use by the company: 5 Busby Place, Havelock North, Havelock North, 4130 (type: physical, registered). 44A Mchardy Street, Havelock North had been their registered address, up to 06 Dec 2016. Med-Com Nz Limited used more aliases, namely: Med-Com Health Insurance Limited from 01 Apr 2012 to 13 May 2019, Med-Com Health Limited (19 Apr 1999 to 01 Apr 2012). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Kathryn Anne and Graham John Ward-Wilson (an other) located at Havelock North, Havelock North postcode 4130. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Med-Com Nz Limited. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Busby Place, Havelock North, Havelock North, 4130 | Physical & registered & service | 06 Dec 2016 |
Contact info
64 274 582900
Phone (Phone)
kathryn@med-com.nz
Email
www.med-com.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kathryn Anne Ward-wilson
Havelock North, Havelock North, 4130
Address used since 28 Nov 2016 |
Director | 19 Apr 1999 - current |
|
Graham John Ward-wilson
Havelock North, Havelock North, 4130
Address used since 28 Nov 2016 |
Director | 19 Apr 1999 - current |
Addresses
Principal place of activity
| 5 Busby Place , Havelock North , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| 44a Mchardy Street, Havelock North, 4130 | Registered & physical | 02 Dec 2015 - 06 Dec 2016 |
| 35 Mchardy Street, Havelock North, 4130 | Registered & physical | 10 Jan 2014 - 02 Dec 2015 |
| 35 Given Street, Havelock North, Hastings, 4130 | Physical & registered | 09 Dec 2013 - 10 Jan 2014 |
| 15 Hikanui Place, Havelock North, Hastings, 4130 | Registered & physical | 11 Apr 2011 - 09 Dec 2013 |
| 7 Palmbrook Avenue, Havelock North | Registered & physical | 19 Feb 2010 - 11 Apr 2011 |
| 3/8 Roscoe Terrace, Wadestown | Registered & physical | 20 Feb 2009 - 19 Feb 2010 |
| 34-b Pacific Avenue, Mt Maunganui | Physical & registered | 09 Apr 2008 - 20 Feb 2009 |
| 1 Rita Street, Mt Maunganui, Bay Of Plenty | Physical & registered | 17 Sep 2007 - 09 Apr 2008 |
| 1-a Rita Street, Mount Maunganui | Physical & registered | 27 Jul 2007 - 17 Sep 2007 |
| 23 Domain Road, Waipawa | Registered & physical | 22 Jul 2005 - 27 Jul 2007 |
| 406a Windsor Avenue, Hastings | Registered & physical | 11 Aug 2004 - 22 Jul 2005 |
| 406a Windsor Avenue, Parkvale, Napier | Physical | 10 Aug 2004 - 11 Aug 2004 |
| 406a Windsor Avenue, Parkvale, Hastings | Registered | 10 Aug 2004 - 11 Aug 2004 |
| Level 1 / 27 Napier Road, Havelock North | Physical | 05 Aug 2003 - 10 Aug 2004 |
| Level 1 / 27 Napier Road, Havelock North | Registered | 30 Oct 2002 - 10 Aug 2004 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical | 14 Mar 2002 - 05 Aug 2003 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Registered | 14 Mar 2002 - 30 Oct 2002 |
| 27 Napier Road, Havelock North | Registered | 12 Apr 2000 - 14 Mar 2002 |
| 27 Napier Road, Havelock North | Physical | 20 Apr 1999 - 14 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathryn Anne And Graham John Ward-wilson Other (Other) |
Havelock North Havelock North 4130 |
20 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward-wilson, Kathryn Anne Individual |
Mt Maunganui Bay Of Plenty |
19 Apr 1999 - 10 Sep 2007 |
|
Ward-wilson, Graham John Individual |
Mt Maunganui Bay Of Plenty |
19 Apr 1999 - 10 Sep 2007 |
Location
Companies nearby
 |
Ward-wilson Properties Limited 5 Busby Place |
|
Beany Limited 7 Busby Place |
|
De B Strategy Limited 7 Busby Place |
|
The Havelock North Pony Club Incorporated 12 Muritai Crescent |
|
Village Cycle Tours & Hire Limited 17 Shortland Place |
|
Business Management Services Limited 10a Shortland Place |
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