Medisun Limited, a registered company, was incorporated on 12 Apr 2000. 9429037297916 is the number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been classified. This company has been run by 2 directors: Ian Thomas Gilbertson - an active director whose contract began on 12 Apr 2000,
Linda Joy Gilbertson - an inactive director whose contract began on 12 Apr 2000 and was terminated on 20 Feb 2003.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service).
Medisun Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address up to 16 Feb 2023.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 60 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (5%). Finally we have the third share allotment (1080 shares 90%) made up of 1 entity.
Previous addresses
Address #1: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & service address used from 20 Feb 2014 to 16 Feb 2023
Address #2: 16 Geoffrey Place, Riverlea, Hamilton, 3216 New Zealand
Registered & physical address used from 25 Feb 2013 to 20 Feb 2014
Address #3: 422 Pencarrow Road, Cambridge New Zealand
Registered & physical address used from 12 Apr 2000 to 25 Feb 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Gilbertson, Ian Thomas |
Riverlea Hamilton 3216 New Zealand |
12 Apr 2000 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Gilbertson, Linda Joy |
Riverlea Hamilton 3216 New Zealand |
12 Apr 2000 - |
Shares Allocation #3 Number of Shares: 1080 | |||
Other (Other) | Ian & Linda Gilbertson & Lewislegal Trustees Ltd As Trustees |
Riverlea Hamilton 3216 New Zealand |
24 Mar 2005 - |
Ian Thomas Gilbertson - Director
Appointment date: 12 Apr 2000
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 12 Feb 2014
Linda Joy Gilbertson - Director (Inactive)
Appointment date: 12 Apr 2000
Termination date: 20 Feb 2003
Address: Cambridge,
Address used since 12 Apr 2000
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