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Mede Cen Limited

Type: NZ Limited Company (Ltd)
9429039525741
NZBN
369129
Company Number
Registered
Company Status
Current address
24 Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 28 Jul 1997
1st Floor
11-13 Broderick Road
Johnsonville 6037
New Zealand
Other address (Address For Share Register) used since 09 Sep 2013

Mede Cen Limited, a registered company, was started on 01 Sep 1988. 9429039525741 is the NZ business identifier it was issued. This company has been managed by 3 directors: Richard James Tyler - an active director whose contract began on 09 Sep 1988,
Francis Allan Cockburn - an inactive director whose contract began on 09 Sep 1988 and was terminated on 13 Oct 2016,
Barry Scott Mcguiness - an inactive director whose contract began on 09 Sep 1988 and was terminated on 07 May 1996.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: an address for share register at 1St Floor, 11-13 Broderick Road, Johnsonville, 6037 (type: other, registered).
Mede Cen Limited had been using C/O Stacey Smith Holmes and Billington, Tower Corp Bldg, 6 Panama St, Wellington, Wellington as their registered address up until 28 Jul 1997.
One entity owns all company shares (exactly 200000 shares) - Tyler, Richard J - located at 6037, Mount Victoria, Wellington.

Addresses

Previous addresses

Address #1: C/o Stacey Smith Holmes And Billington, Tower Corp Bldg, 6 Panama St, Wellington, Wellington

Registered address used from 28 Jul 1997 to 28 Jul 1997

Address #2: 6 Panama Street, Wellington

Physical address used from 28 Jul 1997 to 28 Jul 1997

Address #3: C/o Stacey Smith Holmes And Billington, 3rd Floor Gre Building, 111 Customhouse Quay, Wellington

Registered address used from 14 Jul 1997 to 28 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: September

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Tyler, Richard J Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Estate Of Dorothy Maureen Thomas
Individual Cockburn, Francis Allan Wellington
Individual Cockburn, Francis Allan Wellington
Individual Cockburn, Dianna Jessie Wellington
Individual Thomas, Dorothy M Wellington
Individual Peterson, Richard D Mount Victoria
Wellington
6011
New Zealand
Other Null - Estate Of Dorothy Maureen Thomas
Individual Cockburn, D J C Wellington
Individual Cockburn, Garry George Khandallah
Wellington
Individual Donaldson, Bruce Charles Wellington
Directors

Richard James Tyler - Director

Appointment date: 09 Sep 1988

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 07 Sep 2015


Francis Allan Cockburn - Director (Inactive)

Appointment date: 09 Sep 1988

Termination date: 13 Oct 2016

Address: Wellington, 6035 New Zealand

Address used since 07 Sep 2015


Barry Scott Mcguiness - Director (Inactive)

Appointment date: 09 Sep 1988

Termination date: 07 May 1996

Address: Wellington,

Address used since 09 Sep 1988

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