Medinature Limited, a registered company, was launched on 02 Oct 2006. 9429033874739 is the number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company was classified. The company has been run by 2 directors: Eisen Shim - an active director whose contract began on 02 Oct 2006,
Juliana Shim - an active director whose contract began on 01 Feb 2008.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 85 Lakewood Drive, Nukuhau, Taupo, 3330 (category: registered, physical).
Medinature Limited had been using Unit 12. 48 Tawn Place, Tawn Business Park, Te Rapa, Hamilton as their physical address up to 12 Sep 2018.
A total of 450000 shares are issued to 5 shareholders (5 groups). The first group includes 56000 shares (12.44%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 281200 shares (62.49%). Lastly we have the next share allotment (42600 shares 9.47%) made up of 1 entity.
Principal place of activity
85 Lakewood Drive, Nukuhau, Taupo, 3330 New Zealand
Previous addresses
Address #1: Unit 12. 48 Tawn Place, Tawn Business Park, Te Rapa, Hamilton New Zealand
Physical address used from 15 Aug 2008 to 12 Sep 2018
Address #2: Unit 12. 48 Tawn Place, Tawn Business Park, Te Rapa, Hamilton New Zealand
Registered address used from 15 Aug 2008 to 01 Oct 2018
Address #3: 19 London St. Cbd, Hamilton, New Zealand
Registered & physical address used from 02 Oct 2006 to 15 Aug 2008
Basic Financial info
Total number of Shares: 450000
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56000 | |||
| Entity (NZ Limited Company) | Dynafuture Limited Shareholder NZBN: 9429035170167 |
Nukuhau Taupo 3330 New Zealand |
13 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 281200 | |||
| Individual | Shim, Eisen |
Nukuhau Taupo 3330 New Zealand |
02 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 42600 | |||
| Individual | Shim, Juliana |
Nukuhau Taupo 3330 New Zealand |
31 Jan 2007 - |
| Shares Allocation #4 Number of Shares: 27400 | |||
| Individual | Lee, Woon Jin |
Geumgok-dong, Kwonsun-gu Suwon, Kyunggi-do, Rep. Of Korea |
16 Jan 2008 - |
| Shares Allocation #5 Number of Shares: 42800 | |||
| Individual | Lee, Sang-moo |
Rototuna Hamilton 3210 New Zealand |
25 Mar 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nam, Kum-ok |
Flagstaff, Hamilton New Zealand |
14 Nov 2007 - 25 Mar 2008 |
Eisen Shim - Director
Appointment date: 02 Oct 2006
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 04 Sep 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Sep 2012
Juliana Shim - Director
Appointment date: 01 Feb 2008
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 04 Sep 2018
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Sep 2012
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