General information

Medbase Limited

Type: NZ Limited Company (Ltd)
9429042533429
New Zealand Business Number
6091949
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13650
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Mackay, Alistair Dean
Director
Epsom
Auckland
1023
29 Aug 2016 - current
Shares Allocation #3 Number of Shares: 22300
Shareholder Name Address Period
Struan Farm Limited
Shareholder NZBN: 9429037518820
Entity (NZ Limited Company)
Rd 2
Piopio
3970
29 Aug 2016 - current
Shares Allocation #4 Number of Shares: 13650
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
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Robertson, John Struan
Director
Rd 2
Piopio
3970
29 Aug 2016 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Holmes, Bernard Keith
Director
Remuera
Auckland
1050
29 Aug 2016 - current
Location
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