Medbase Limited (New Zealand Business Number 9429042533429) was started on 29 Aug 2016. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 116 Great South Road, Papakura, Papakura had been their registered address, up until 01 Aug 2022. 50000 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 13650 shares (27.3 per cent of shares), namely:
Mackay, Raewyn Carol (an individual) located at Epsom, Auckland postcode 1023,
Mackay, Alistair Dean (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (exactly 100 shares); it includes
Mackay, Alistair Dean (a director) - located at Epsom, Auckland. Next there is the third group of shareholders, share allocation (22300 shares, 44.6%) belongs to 1 entity, namely:
Struan Farm Limited, located at Rd 2, Piopio (an entity). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Medbase Limited. Businesscheck's data was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
116 Great South Road, Papakura, Papakura, 2110 | Service & physical | 22 Jan 2020 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 01 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
John Struan Robertson
Rd 2, Piopio, 3970
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
Alistair Dean Mackay
Epsom, Auckland, 1023
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
Bernard Keith Holmes
Remuera, Auckland, 1050
Address used since 29 Aug 2016 |
Director | 29 Aug 2016 - current |
Previous address | Type | Period |
---|---|---|
116 Great South Road, Papakura, Papakura, 2110 | Registered | 22 Jan 2020 - 01 Aug 2022 |
16 Elliot Street, Papakura, 2110 | Physical & registered | 11 Sep 2019 - 22 Jan 2020 |
16 Elliot Street, Papakura, Papakura, 2110 | Registered & physical | 29 Aug 2016 - 11 Sep 2019 |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Raewyn Carol Individual |
Epsom Auckland 1023 |
29 Aug 2016 - current |
Mackay, Alistair Dean Director |
Epsom Auckland 1023 |
29 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackay, Alistair Dean Director |
Epsom Auckland 1023 |
29 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Struan Farm Limited Shareholder NZBN: 9429037518820 Entity (NZ Limited Company) |
Rd 2 Piopio 3970 |
29 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Bernard Keith Director |
Remuera Auckland 1050 |
29 Aug 2016 - current |
Sandiford, Mark Individual |
Remuera Auckland 1050 |
18 Jul 2017 - current |
Holmes, Linda Individual |
Remuera Auckland 1050 |
29 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Robertson, John Struan Director |
Rd 2 Piopio 3970 |
29 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Holmes, Bernard Keith Director |
Remuera Auckland 1050 |
29 Aug 2016 - current |
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