General information
Medbury Holdings Limited
Type: NZ Limited Company (Ltd)9429038037191
New Zealand Business Number
867305
Company Number
Registered
Company Status
Medbury Holdings Limited (issued a business number of 9429038037191) was registered on 28 Jul 1997. 2 addresses are currently in use by the company: Gilligan Sheppard, Chartered Accounants, Level 4, 253 Queen Street, Auckland City, 1141 (type: physical, registered). C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland had been their physical address, up until 25 Jan 1999. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lyne, Neville Ewan (an individual) located at Kohimarama, Auckland. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Gilligan Sheppard, Chartered Accounants, Level 4, 253 Queen Street, Auckland City, 1141 | Physical & registered & service | 13 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neville Ewan Lyne
St Heliers, Auckland, 1071
Address used since 01 Dec 2015 |
Director | 14 Jan 1999 - current |
|
Martin David Lyne
Kohimarama, Auckland,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 14 Jan 1999 |
|
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 28 Jul 1997 |
Director | 28 Jul 1997 - 19 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Jonathan Rose Chartered Accountants, 49 Benson Road, Remuera, Auckland | Physical | 25 Jan 1999 - 25 Jan 1999 |
| C/- Jonathan Rose, Chartered Accounants, 49 Benson Road, Remuera, Auckland | Registered | 25 Jan 1999 - 25 Jan 1999 |
| C/-j Rose, 23 Masons Avenue, Herne Bay, Auckland | Registered & physical | 25 Jan 1999 - 13 Jul 2010 |
| Glaister Ennor, Norfolk House 18 High Street, Auckland | Registered | 25 Jan 1999 - 25 Jan 1999 |
| Glaister Ennor, Norfolk House 18 High Street, Auckland | Registered & physical | 16 Oct 1997 - 25 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Neville Ewan Individual |
Kohimarama Auckland |
28 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyne, Ronald Charles Individual |
Kohimarama Auckland |
28 Jul 1997 - 08 Mar 2018 |
Location
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