Medsurge Healthcare (Nz) Limited was registered on 24 Jan 2012 and issued an NZ business identifier of 9429030814578. This registered LTD company has been managed by 2 directors: Kamlesh Phulwani - an active director whose contract began on 24 Jan 2012,
Rino Di Giantomasso - an inactive director whose contract began on 24 Jan 2012 and was terminated on 13 Jun 2014.
According to BizDb's data (updated on 19 Apr 2024), the company uses 2 addresses: 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
19A Huron Street, Takapuna, Auckland, 0622 (physical address).
Up to 24 Apr 2024, Medsurge Healthcare (Nz) Limited had been using 19A Huron Street, Takapuna, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Krnz Global Pte Ltd (an other) located at One Amber postcode 439958. Medsurge Healthcare (Nz) Limited has been classified as "Medicine wholesaling" (business classification F372040).
Previous addresses
Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand
Registered & service address used from 18 Nov 2020 to 24 Apr 2024
Address #2: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 21 Jul 2014 to 18 Nov 2020
Address #3: 46b Taharoto Road, Takapuna, 0622 New Zealand
Registered & physical address used from 24 Jan 2012 to 21 Jul 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Krnz Global Pte Ltd |
One Amber 439958 Singapore |
18 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Phulwani, Kamlesh |
Mulgrave Victoria 3170 Australia |
24 Jan 2012 - 18 Dec 2019 |
| Director | Rino Di Giantomasso |
Mulgrave Victoria 3170 Australia |
24 Jan 2012 - 13 Jun 2014 |
| Individual | Di Giantomasso, Rino |
Mulgrave Victoria 3170 Australia |
24 Jan 2012 - 13 Jun 2014 |
Kamlesh Phulwani - Director
Appointment date: 24 Jan 2012
ASIC Name: Kr Impex Pty Ltd
Address: Mulgrave, Victoria, 3170 Australia
Address used since 24 Jan 2012
Address: Camberwell, Victoria, 3124 Australia
Address: Mulgrave, Victoria, 3170 Australia
Rino Di Giantomasso - Director (Inactive)
Appointment date: 24 Jan 2012
Termination date: 13 Jun 2014
Address: Mulgrave, Victoria, 3170 Australia
Address used since 24 Jan 2012
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