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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Ying, Lanhui |
West End Palmerston North 4410 New Zealand |
14 Sep 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Odenthal, Hermann Joseph |
Welcome Bay Tauranga 3112 New Zealand |
08 Aug 1997 - 14 Sep 2015 |
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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