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Mc Medstat Limited

Type: NZ Limited Company (Ltd)
9429034473665
NZBN
1715137
Company Number
Registered
Company Status
Current address
Level 3, 35 High Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 12 Jul 2021

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Mth Trustees Limited
Shareholder NZBN: 9429035829072
Auckland Central
Auckland
1010
New Zealand
Individual Chanwai, Marcus Jerome Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chanwai, Marcus Jerome Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chanwai, Joanne Mary Meadowbank
Auckland
1072
New Zealand
Individual Chanwai, Joanne Mary Meadowbank
Auckland
1072
New Zealand
Individual Chanwai, Joanne Mary Meadowbank
Auckland
1072
New Zealand
Directors

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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