General information

Medix 21 Limited

Type: NZ Limited Company (Ltd)
9429039568625
New Zealand Business Number
356512
Company Number
Registered
Company Status

Medix 21 Limited (NZBN 9429039568625) was incorporated on 15 Sep 1987. 2 addresses are currently in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington had been their physical address, up to 21 Sep 2021. 593756 shares are allotted to 18 shareholders who belong to 17 shareholder groups. The first group contains 1 entity and holds 20734 shares (3.49% of shares), namely:
Furnandiz, Camille Diane (an individual) located at Churton Park, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 3.19% of all shares (exactly 18968 shares); it includes
Renouf, Peter John (an individual) - located at Mount Maunganui, Mount Maunganui. The next group of shareholders, share allotment (20730 shares, 3.49%) belongs to 1 entity, namely:
Morgan, Aaron John James, located at Boulcott, Lower Hutt (an individual). Businesscheck's database was updated on 19 Mar 2024.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Alan James Laurenson
Plimmerton, 5026
Address used since 07 Sep 2015
Director 15 Sep 1987 - current
Jennifer Ann Ralston Parry
Paekakariki, Paekakariki, 5034
Address used since 07 Sep 2015
Director 18 Jul 1993 - current
Kerry Waddell
Oriental Bay, Wellington, 6011
Address used since 01 Feb 2020
Khandallah, Wellington, 6035
Address used since 02 Sep 2003
Director 02 Sep 2003 - current
Julie Ann Renouf
Mount Maunganui, 3116
Address used since 07 Feb 2017
Director 25 Aug 2003 - 29 Sep 2022
Nina Jackie Ive
Nikau Valley, Paraparaumu, 5032
Address used since 27 Apr 2018
Director 27 Apr 2018 - 28 Sep 2020
Arie Roskam
Kelburn, Wellington, 6012
Address used since 08 Jul 1989
Director 08 Jul 1989 - 29 Nov 2016
Alwyn Parry
Arile Road, Plimmerton,
Address used since 15 Sep 1987
Director 15 Sep 1987 - 20 Sep 2005
John Campbell Barrett
Wellington,
Address used since 11 Nov 1993
Director 11 Nov 1993 - 03 Sep 2004
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 Physical 24 Feb 2011 - 21 Sep 2021
Laurenson & Co, 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington Physical 20 Feb 1992 - 24 Feb 2011
- Physical 20 Feb 1992 - 20 Feb 1992
1st Floor, 11-13 Broderick Road, Johnsonville, Wellington Registered 17 Dec 1991 - 21 Sep 2021
Laurenson & Company, 4 Frankmoore Avenue, Johnsonville, Wellington Registered 16 Dec 1991 - 17 Dec 1991
Financial Data
Financial info
593756
Total number of Shares
February
Annual return filing month
09 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20734
Shareholder Name Address Period
Furnandiz, Camille Diane
Individual
Churton Park
Wellington
6037
11 Nov 2020 - current
Shares Allocation #2 Number of Shares: 18968
Shareholder Name Address Period
Renouf, Peter John
Individual
Mount Maunganui
Mount Maunganui
3116
11 Nov 2020 - current
Shares Allocation #3 Number of Shares: 20730
Shareholder Name Address Period
Morgan, Aaron John James
Individual
Boulcott
Lower Hutt
5010
11 Nov 2020 - current
Shares Allocation #4 Number of Shares: 33382
Shareholder Name Address Period
Bearsley, Kevin James
Individual
Mount Wellington
Auckland
1060
27 Sep 2017 - current
Shares Allocation #5 Number of Shares: 9415
Shareholder Name Address Period
Palmer Street Investments Limited
Shareholder NZBN: 9429033389264
Entity (NZ Limited Company)
57 Willis Street
Wellington
6011
03 Apr 2023 - current
Shares Allocation #6 Number of Shares: 147814
Shareholder Name Address Period
Parix Marketing Limited
Shareholder NZBN: 9429040838205
Entity (NZ Limited Company)
236 Middleton Road
Glenside, Wellington
6037
06 Oct 2009 - current
Shares Allocation #7 Number of Shares: 17834
Shareholder Name Address Period
Waddell, Kerry
Director
Oriental Bay
Wellington
6011
11 Dec 2018 - current
Shares Allocation #8 Number of Shares: 48071
Shareholder Name Address Period
Parry, Jennifer Ann Ralston
Individual
Paekakariki
Paekakariki
5034
11 Nov 2008 - current
Laurenson, Alan James
Individual
Plimmerton
11 Nov 2008 - current
Shares Allocation #9 Number of Shares: 9736
Shareholder Name Address Period
Von Sturmer, Spencer Norrey
Individual
Langley
Bc, Canada
V3A9K1
15 Sep 1987 - current
Shares Allocation #10 Number of Shares: 5393
Shareholder Name Address Period
Macdonald, Neil Robert
Individual
Belmont
Lower Hutt
15 Sep 1987 - current
Shares Allocation #11 Number of Shares: 19085
Shareholder Name Address Period
Lowe, Shirley Glenys
Individual
St Albans
Christchurch
8052
15 Sep 1987 - current
Shares Allocation #12 Number of Shares: 10348
Shareholder Name Address Period
Herrick, Paul
Individual
Kelburn
Wellington
15 Sep 1987 - current
Shares Allocation #13 Number of Shares: 8641
Shareholder Name Address Period
Gardiner, Roger Blair
Individual
Wanaka
15 Sep 1987 - current
Shares Allocation #14 Number of Shares: 26786
Shareholder Name Address Period
Chapman, Thomas John Wells
Individual
Thorndon
Wellington
15 Sep 1987 - current
Shares Allocation #15 Number of Shares: 68831
Shareholder Name Address Period
Roskam, Mary Kathleen
Individual
Burnside
Christchurch
8053
27 Jan 2020 - current
Shares Allocation #16 Number of Shares: 96882
Shareholder Name Address Period
Parry, Jennifer Ann Ralston
Individual
Paekakariki 5034
15 Sep 1987 - current
Shares Allocation #17 Number of Shares: 31106
Shareholder Name Address Period
Barrett, Elizabeth
Individual
Remuera
Auckland
1050
11 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Waddell-trustee Gadbrook Trust, Kerry Leigh
Individual
Khandallah
Wellington
6035
15 Apr 2004 - 11 Dec 2018
Horsley (trustee Cowley Family Trust), Graeme John
Individual
Roseneath
Wellington
15 Sep 1987 - 09 Mar 2005
W Custodians Limited
Shareholder NZBN: 9429032582895
Company Number: 2168061
Entity
24 Mar 2023 - 03 Apr 2023
W Custodians Limited
Shareholder NZBN: 9429032582895
Company Number: 2168061
Entity
57 Willis Street
Wellington
6011
28 Feb 2013 - 31 Jan 2023
Cowley, Dawn Rosemary
Individual
Wellington Central
Wellington
6011
28 Feb 2006 - 03 Mar 2022
Edwards, Richard
Individual
Whitby
Porirua
5024
11 Dec 2018 - 17 Dec 2020
Waddell-trustee Gadbrook Trust, Ian
Individual
Khandallah
Wellington
15 Apr 2004 - 19 Feb 2014
Blinkhorne, Selwyn John
Individual
Wadestown
Wellington
15 Sep 1987 - 28 Feb 2013
The Narx Trust
Other
15 Sep 1987 - 11 Nov 2008
The Barrett (1996) Family Trust
Other
09 Mar 2005 - 06 Mar 2008
Barrett, John Campbell
Individual
Wellington
15 Sep 1987 - 09 Mar 2005
Palmer Street Investments Limited
Shareholder NZBN: 9429033389264
Company Number: 1943444
Entity
57 Willis Street
Wellington
6011
31 Jan 2023 - 24 Mar 2023
Cowley, Roy James
Individual
Wellington Central
Wellington
6011
28 Feb 2006 - 11 Jun 2021
Chapman, Perry J W
Individual
Wellington
15 Sep 1987 - 03 Mar 2022
Parix Marketing Limited
Shareholder NZBN: 9429040838205
Company Number: 30565
Entity
15 Sep 1987 - 29 Sep 2009
Horsley, Graham John
Individual
Mount Maunganui
Mount Maunganui
3116
11 Jun 2021 - 11 Jun 2021
Bull, Mark
Individual
Northcote
Auckland
0627
11 Dec 2018 - 17 Dec 2020
Horsley, Graeme John
Individual
Mount Maunganui
Mount Maunganui
3116
11 Jun 2021 - 03 Mar 2022
Cowley, Dawn Rosemary
Individual
Wellington Central
Wellington
6011
28 Feb 2006 - 03 Mar 2022
Smith, Hugh Alexander
Individual
10-12 Austin Street
Mount Victoria, Wellington
6011
15 Sep 1987 - 03 Mar 2022
Edwards, Richard
Individual
Whitby
Porirua
5024
11 Dec 2018 - 17 Dec 2020
Rogan, David James
Individual
Rd 2
Kerikeri Northland
0293
06 Oct 2009 - 13 May 2020
Blairgowrie Investments Limited
Shareholder NZBN: 9429038958793
Company Number: 554475
Entity
15 Sep 1987 - 28 Feb 2013
Bull, Mark
Individual
Northcote
Auckland
0627
11 Dec 2018 - 17 Dec 2020
Renouf, Julie Ann
Individual
Mount Maunganui
3116
06 Oct 2009 - 21 Sep 2020
Boult, Gena Ann
Individual
Cambourne
Mana Wellington
06 Oct 2009 - 13 May 2020
Parry, Alwyn
Individual
Arile Road
Plimmerton
15 Sep 1987 - 11 Nov 2008
Parix Marketing Limited
Shareholder NZBN: 9429040838205
Company Number: 30565
Entity
15 Sep 1987 - 29 Sep 2009
Clip Holdings Limited
Shareholder NZBN: 9429039741066
Company Number: 302851
Entity
15 Sep 1987 - 27 Sep 2017
Null - The Barrett (1996) Family Trust
Other
09 Mar 2005 - 06 Mar 2008
Null - The Narx Trust
Other
15 Sep 1987 - 11 Nov 2008
Blairgowrie Investments Limited
Shareholder NZBN: 9429038958793
Company Number: 554475
Entity
15 Sep 1987 - 28 Feb 2013
Clip Holdings Limited
Shareholder NZBN: 9429039741066
Company Number: 302851
Entity
15 Sep 1987 - 27 Sep 2017
Roskam, Arie
Individual
Kelburn
Wellington
15 Sep 1987 - 27 Jan 2020
Cowley (trustee Of Cowley Family Trust), Roy James
Individual
Roseneath
Wellington
15 Sep 1987 - 09 Mar 2005
Location
Companies nearby
Insite Design & Consulting Limited
1st Floor 11-13 Broderick Rd
Dormur Properties Limited
1st Floor 11-13 Broderick Road
F & D Cockburn Investments Limited
11-13 Broderick Road
H & L V Properties Limited
Accountants Ltd, 11-13 Broderick Rd
Well Hung Joinery Limited
Chartered
Johnsonville Gospel Hall Trust Board
17 Broderick Road