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Medico Limited

Type: NZ Limited Company (Ltd)
9429038027925
NZBN
869517
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 13 Sep 2017
15 Mary Place
Pyes Pa
Tauranga 3112
New Zealand
Service & registered address used since 24 May 2023

Medico Limited was launched on 08 Aug 1997 and issued an NZ business number of 9429038027925. This registered LTD company has been run by 3 directors: Lanhui Ying - an active director whose contract started on 11 Sep 2015,
David Timothy Kontze - an active director whose contract started on 05 Sep 2017,
Hermann Joseph Odenthal - an inactive director whose contract started on 08 Aug 1997 and was terminated on 04 Sep 2015.
According to BizDb's database (updated on 29 Mar 2024), this company uses 1 address: 15 Mary Place, Pyes Pa, Tauranga, 3112 (category: service, registered).
Up until 13 Sep 2017, Medico Limited had been using 53 Fraser Street, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ying, Lanhui (a director) located at West End, Palmerston North postcode 4410. Medico Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 53 Fraser Street, Tauranga New Zealand

Physical & registered address used from 18 May 2004 to 13 Sep 2017

Address #2: Malcolm Webster, Chartered Accountant, Cnr. 4th Ave & Devonport Rd, Tauranga

Registered address used from 11 Apr 2000 to 18 May 2004

Address #3: Malcolm Webster, Chartered Accountant, Cnr. 4th Ave & Devonport Rd, Tauranga

Physical address used from 20 Feb 1998 to 20 Feb 1998

Address #4: Medico Limited, Registered Office, 53 Fraser Street, Tauranga

Physical address used from 20 Feb 1998 to 18 May 2004

Address #5: Malcolm Webster, Chartered Accountant, Cnr. 4th Ave & Devonport Rd, Tauranga

Registered address used from 20 Feb 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Ying, Lanhui West End
Palmerston North
4410
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Odenthal, Hermann Joseph Welcome Bay
Tauranga
3112
New Zealand
Directors

Lanhui Ying - Director

Appointment date: 11 Sep 2015

Address: West End, Palmerston North, 4410 New Zealand

Address used since 11 Sep 2015


David Timothy Kontze - Director

Appointment date: 05 Sep 2017

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 05 Sep 2017


Hermann Joseph Odenthal - Director (Inactive)

Appointment date: 08 Aug 1997

Termination date: 04 Sep 2015

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 23 Mar 2015

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