General information

Medbury Investments Limited

Type: NZ Limited Company (Ltd)
9429040989129
New Zealand Business Number
4779679
Company Number
Registered
Company Status
112936211
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Medbury Investments Limited (issued a business number of 9429040989129) was incorporated on 29 Nov 2013. 5 addresess are in use by the company: 347 Port Hills Road, Hillsborough, Christchurch, 8022 (type: postal, office). 236 Clyde Road, Bryndwr, Christchurch had been their physical address, until 05 Mar 2019. 1600 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 263 shares (16.44 per cent of shares), namely:
Anderson, Lee Gregory (a director) located at Hillsborough, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 13.31 per cent of all shares (exactly 213 shares); it includes
Anderson, Todd Andrew (a director) - located at Halswell, Christchurch. Next there is the 3rd group of shareholders, share allotment (712 shares, 44.5%) belongs to 3 entities, namely:
Anderson, Scott James, located at Hillsborough, Christchurch (a director),
Mctaggart, Norman Alan, located at Saint Albans, Christchurch (an individual),
Mitchell, Paul Carl, located at Rd 2, Napier (a director). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Medbury Investments Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
347 Port Hills Road, Hillsborough, Christchurch, 8022 Registered & physical & service 05 Mar 2019
347 Port Hills Road, Hillsborough, Christchurch, 8022 Postal & office & delivery 06 Sep 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Scott James Anderson
Hillsborough, Christchurch, 8022
Address used since 29 Nov 2013
Director 29 Nov 2013 - current
Paul Carl Mitchell
Rd 2, Napier, 4182
Address used since 01 Sep 2022
Rd 5, Hastings, 4175
Address used since 15 Jun 2020
Oneroa, Waiheke Island, 1081
Address used since 29 Nov 2013
Director 29 Nov 2013 - current
Lee Gregory Anderson
Hillsborough, Christchurch, 8022
Address used since 19 Feb 2020
Waimairi Beach, Christchurch, 8083
Address used since 06 Dec 2018
Director 06 Dec 2018 - current
Todd Andrew Anderson
Halswell, Christchurch, 8025
Address used since 01 Jun 2020
Director 01 Jun 2020 - current
Derek Andrew Anderson
Merivale, Christchurch, 8014
Address used since 29 Nov 2013
Director 29 Nov 2013 - 27 Jul 2018
Addresses
Principal place of activity
347 Port Hills Road , Hillsborough , Christchurch , 8022
Previous address Type Period
236 Clyde Road, Bryndwr, Christchurch, 8053 Physical & registered 29 Nov 2013 - 05 Mar 2019
Financial Data
Financial info
1600
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 263
Shareholder Name Address Period
Anderson, Lee Gregory
Director
Hillsborough
Christchurch
8022
16 Jun 2020 - current
Shares Allocation #2 Number of Shares: 213
Shareholder Name Address Period
Anderson, Todd Andrew
Director
Halswell
Christchurch
8025
16 Jun 2020 - current
Shares Allocation #3 Number of Shares: 712
Shareholder Name Address Period
Anderson, Scott James
Director
Hillsborough
Christchurch
8022
29 Nov 2013 - current
Mctaggart, Norman Alan
Individual
Saint Albans
Christchurch
8014
29 Nov 2013 - current
Mitchell, Paul Carl
Director
Rd 2
Napier
4182
29 Nov 2013 - current
Shares Allocation #4 Number of Shares: 412
Shareholder Name Address Period
Anderson, Scott James
Director
Hillsborough
Christchurch
8022
29 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Lynnette Andree
Individual
Merivale
Christchurch
8014
29 Nov 2013 - 16 Jun 2020
Anderson, Lynnette Andree
Individual
Merivale
Christchurch
8014
29 Nov 2013 - 16 Jun 2020
Anderson, Derek Andrew
Individual
Merivale
Christchurch
8014
29 Nov 2013 - 06 Dec 2019
Location
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