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Medzone Limited

Type: NZ Limited Company (Ltd)
9429036711048
NZBN
1173168
Company Number
Registered
Company Status
Current address
1b Whitby Crescent
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Jun 2018

Medzone Limited was incorporated on 20 Dec 2001 and issued a New Zealand Business Number of 9429036711048. The registered LTD company has been run by 3 directors: Simon Roderick Mayhew - an active director whose contract began on 04 May 2016,
Richard John Mayhew - an inactive director whose contract began on 20 Dec 2001 and was terminated on 04 May 2016,
Lynne Coleman - an inactive director whose contract began on 26 Mar 2002 and was terminated on 31 Oct 2005.
As stated in our data (last updated on 06 Feb 2024), the company registered 1 address: 1B Whitby Crescent, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Up until 06 Jun 2018, Medzone Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Simon Mayhew Family & Sports Medicine Limited (an entity) located at Mairangi Bay, Auckland postcode 0630.

Addresses

Previous addresses

Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 13 Jul 2011 to 06 Jun 2018

Address: Eden Associates, 329b Onehunga Mall, Onehunga, Auckland New Zealand

Registered & physical address used from 20 Sep 2002 to 13 Jul 2011

Address: Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland

Physical & registered address used from 20 Dec 2001 to 20 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Simon Mayhew Family & Sports Medicine Limited
Shareholder NZBN: 9429038318016
Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Timings, Edward Anthony Milford
Auckland

New Zealand
Individual Mcvie, Michele Mairangi Bay
Auckland
0630
New Zealand
Individual Coleman, Lynne Albany
Auckland, New Zealand
Individual Mayhew, Richard John Northcote Point
Auckland
0627
New Zealand
Individual Mayhew, Simon Roderick Mairangi Bay
Auckland
0630
New Zealand
Individual Holden, Mary Elizabeth Westmere
Auckland

New Zealand
Directors

Simon Roderick Mayhew - Director

Appointment date: 04 May 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 04 May 2016


Richard John Mayhew - Director (Inactive)

Appointment date: 20 Dec 2001

Termination date: 04 May 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 20 Dec 2001


Lynne Coleman - Director (Inactive)

Appointment date: 26 Mar 2002

Termination date: 31 Oct 2005

Address: R D 4, Albany,

Address used since 26 Mar 2002

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