General information

Medrex Care Limited

Type: NZ Limited Company (Ltd)
9429042027782
New Zealand Business Number
5829779
Company Number
Registered
Company Status
117983269
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Medrex Care Limited (New Zealand Business Number 9429042027782) was registered on 16 Oct 2015. 2 addresses are in use by the company: 136C Gowing Drive, Meadowbank, Auckland, 1072 (type: registered, physical). Flat 2, 21 Lush Avenue, Saint Johns, Auckland had been their physical address, until 12 Feb 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sarza, Michael John (an individual) located at Meadowbank, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Del Fierro, Maria Theresa Mercado (a director) - located at Meadowbank, Auckland. "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued to Medrex Care Limited. Our database was updated on 08 Apr 2024.

Current address Type Used since
136c Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical & service 12 Feb 2021
Contact info
64 21 02529903
Phone (Phone)
MTDFPH@YAHOO.COM
Email
No website
Website
Directors
Name and Address Role Period
Maria Theresa Mercado Del Fierro
Meadowbank, Auckland, 1072
Address used since 03 Feb 2021
Saint Johns, Auckland, 1072
Address used since 16 Oct 2015
Director 16 Oct 2015 - current
Michael John Sarza
St Johns, Auckland, 1072
Address used since 19 Sep 2016
Director 19 Sep 2016 - 23 Sep 2016
Addresses
Principal place of activity
136c Gowing Drive , Meadowbank , Auckland , 1072
Previous address Type Period
Flat 2, 21 Lush Avenue, Saint Johns, Auckland, 1072 Physical & registered 16 Oct 2015 - 12 Feb 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sarza, Michael John
Individual
Meadowbank
Auckland
1072
19 Sep 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Del Fierro, Maria Theresa Mercado
Director
Meadowbank
Auckland
1072
16 Oct 2015 - current
Location
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