Mc Medstat Limited, a registered company, was registered on 11 Nov 2005. 9429034473665 is the number it was issued. The company has been managed by 2 directors: Marcus Jerome Chanwai - an active director whose contract began on 11 Nov 2005,
Joanne Mary Chanwai - an inactive director whose contract began on 11 Nov 2005 and was terminated on 31 Mar 2017.
Updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 35 High Street, Auckland Central, Auckland, 1010 (category: physical, service).
Mc Medstat Limited had been using Floor 14, 41 Shortland Street, Auckland Central, Auckland as their registered address up until 12 Jul 2021.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: Floor 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2021 to 12 Jul 2021
Address: 9a Archall Street, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 26 Jun 2017 to 10 Mar 2021
Address: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 03 Mar 2008 to 26 Jun 2017
Address: 27 Weir Crescent, Onerahi, Whangarei
Registered & physical address used from 11 Nov 2005 to 03 Mar 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Mth Trustees Limited Shareholder NZBN: 9429035829072 |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2005 - |
Individual | Chanwai, Marcus Jerome |
Meadowbank Auckland 1072 New Zealand |
11 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chanwai, Marcus Jerome |
Meadowbank Auckland 1072 New Zealand |
11 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chanwai, Joanne Mary |
Meadowbank Auckland 1072 New Zealand |
11 Nov 2005 - 24 Jul 2023 |
Individual | Chanwai, Joanne Mary |
Meadowbank Auckland 1072 New Zealand |
11 Nov 2005 - 24 Jul 2023 |
Individual | Chanwai, Joanne Mary |
Meadowbank Auckland 1072 New Zealand |
11 Nov 2005 - 24 Jul 2023 |
Marcus Jerome Chanwai - Director
Appointment date: 11 Nov 2005
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Feb 2017
Joanne Mary Chanwai - Director (Inactive)
Appointment date: 11 Nov 2005
Termination date: 31 Mar 2017
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 11 Nov 2005
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