Medi Limited was registered on 13 Nov 2000 and issued a New Zealand Business Number of 9429037094065. This registered LTD company has been supervised by 2 directors: Malgorzata Bilska - an active director whose contract began on 13 Nov 2000,
Piotr Bilski - an active director whose contract began on 13 Nov 2000.
As stated in BizDb's data (updated on 29 Feb 2024), this company uses 1 address: Level 1, 739 Chapel Road, Manukau City, 2145 (type: postal, office).
Up to 09 Aug 2010, Medi Limited had been using 11 Keenagh Rise, Dannemora, Manukau City as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bilski, Piotr (an individual) located at Parkwood, Gold Coast, Queensland postcode 4214.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bilska, Malgorzata - located at Parkwood, Queensland. Medi Limited is categorised as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).
Principal place of activity
Level 1, 739 Chapel Road, Manukau City, 2145 New Zealand
Previous addresses
Address #1: 11 Keenagh Rise, Dannemora, Manukau City New Zealand
Registered & physical address used from 22 Oct 2004 to 09 Aug 2010
Address #2: 11kenagh Rise, Dannemora, Manukau City
Registered address used from 22 Oct 2004 to 22 Oct 2004
Address #3: 46c Carruth Rd, Papatoetoe, Manukau City
Registered address used from 05 Oct 2002 to 22 Oct 2004
Address #4: Level 8, 120 Albert Street, Auckland
Physical address used from 19 Oct 2001 to 19 Oct 2001
Address #5: 46c Carruth Rd, Papatoetoe, Manukau City
Physical address used from 19 Oct 2001 to 22 Oct 2004
Address #6: Level 8, 120 Albert Street, Auckland
Registered address used from 19 Oct 2001 to 05 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bilski, Piotr |
Parkwood Gold Coast, Queensland 4214 Australia |
13 Nov 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bilska, Malgorzata |
Parkwood Queensland 4214 Australia |
13 Nov 2000 - |
Malgorzata Bilska - Director
Appointment date: 13 Nov 2000
Address: Parkwood, Queensland, 4214 Australia
Address used since 01 Aug 2010
Piotr Bilski - Director
Appointment date: 13 Nov 2000
ASIC Name: Ascience Pty. Ltd.
Address: Parkwood, Queensland, 4214 Australia
Address used since 01 Aug 2010
Address: Parkwood, 4214 Australia
Safa Investments Limited
Level 3, 15 Osterley Way
22 Tairua Terrace Limited
505 Manukau Road
22 Morningside Drive Limited
505 Manukau Road
509 Manukau Road Limited
505 Manukau Road
Rophi Meditech Limited
511b Manukau Road
Anabz Enterprise Limited
511b Manukau Road
Ellgra Group Limited
1 Pukehana Avenue
Gc Property Limited
Flat 2, 86a King George Avenue
Gwithian Limited
24 St Andrews Road
Jacbal Limited
Level 1, 10 Manukau Road
Ora Investments Limited
Level 2,142 Broadway
Rimu Securities Limited
2a Rostrevor Avenue