Mediplas Holdings Limited, a registered company, was registered on 01 Dec 2014. 9429041521069 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Graeme Edward Rundle - an active director whose contract began on 01 Dec 2014.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, registered).
Mediplas Holdings Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address until 27 Oct 2015.
All shares (1 share exactly) are owned by a single group consisting of 2 entities, namely:
Rundle, Graeme Edward (a director) located at Northcote, Auckland postcode 0627,
Rundle, Dianne Cushla (an individual) located at Northcote, Auckland postcode 0627.
Previous address
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 0000 New Zealand
Physical & registered address used from 01 Dec 2014 to 27 Oct 2015
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Rundle, Graeme Edward |
Northcote Auckland 0627 New Zealand |
01 Dec 2014 - |
| Individual | Rundle, Dianne Cushla |
Northcote Auckland 0627 New Zealand |
01 Dec 2014 - |
Graeme Edward Rundle - Director
Appointment date: 01 Dec 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 12 Nov 2020
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 01 Dec 2014
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