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Medipharma New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032162271
NZBN
109010
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
37 Ginty Way
Waipu
Waipu 0582
New Zealand
Service & physical address used since 13 Oct 2015
37 Ginty Way
Waipu
Waipu 0582
New Zealand
Registered address used since 14 Oct 2015

Medipharma New Zealand Limited was registered on 28 Jul 1980 and issued a business number of 9429032162271. The registered LTD company has been supervised by 4 directors: Kennedy Westland Garland - an active director whose contract began on 07 Jul 1997,
James Westland Garland - an active director whose contract began on 01 May 2019,
Peter James Evans - an inactive director whose contract began on 28 Jul 1980 and was terminated on 28 Oct 2002,
Marian Christine Evans - an inactive director whose contract began on 28 Jul 1980 and was terminated on 07 Jul 1997.
According to BizDb's information (last updated on 04 Apr 2024), the company registered 1 address: 37 Ginty Way, Waipu, Waipu, 0582 (type: registered, physical).
Up to 13 Oct 2015, Medipharma New Zealand Limited had been using 5 Jelicich Court, Henderson, Auckland as their physical address.
BizDb found previous names for the company: from 30 May 1994 to 15 Apr 2010 they were named Accomodation Australia N.z. Limited, from 28 Jul 1980 to 30 May 1994 they were named Evan James Distributors Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 98 shares are held by 1 entity, namely:
Deane, Christopher Gary (an individual) located at Epsom, Auckland postcode 1023. Medipharma New Zealand Limited is classified as "Health supplement retailing" (business classification G427125).

Addresses

Previous addresses

Address #1: 5 Jelicich Court, Henderson, Auckland, 0612 New Zealand

Physical address used from 19 Sep 2003 to 13 Oct 2015

Address #2: 5 Jelicich Court, Henderson, Auckland, 0612 New Zealand

Registered address used from 08 May 2003 to 14 Oct 2015

Address #3: 188 Gowing Drive, Meadowbank, Auckland

Registered address used from 04 Nov 2002 to 08 May 2003

Address #4: 188 Gowing Drive, Meadowbank, Auckland

Physical address used from 04 Nov 2002 to 19 Sep 2003

Address #5: 19 Wirihana Rd, Titirangi

Registered & physical address used from 01 Jul 1997 to 04 Nov 2002

Contact info
info@medipharma.co.nz
Email
kennedy@lyprinol.co.nz
05 Oct 2022 Email
www.antinol.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Individual Deane, Christopher Gary Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Individual Garland, Kennedy Westland Waipu
Waipu
0582
New Zealand
Individual Jones, Kevin Herbet Birkenhead
Auckland
Individual Garland, Kennedy Westland Henderson

New Zealand
Individual Hambly, Ian Thomas Meadowbank
Individual Garland, Kennedy Westland Henderson

New Zealand
Individual Garland, Kennedy Westland Waipu
Waipu
0582
New Zealand
Entity Jmv Trustee Co Limited
Shareholder NZBN: 9429035326700
Company Number: 1526486
63 Apollo Drive
Albany, Auckland
0632
New Zealand
Individual Garland, Kennedy Westland Henderson

New Zealand
Directors

Kennedy Westland Garland - Director

Appointment date: 07 Jul 1997

Address: Waipu, Waipu, 0582 New Zealand

Address used since 20 Jan 2015


James Westland Garland - Director

Appointment date: 01 May 2019

Address: Parau, Auckland, 0604 New Zealand

Address used since 03 Dec 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 May 2019


Peter James Evans - Director (Inactive)

Appointment date: 28 Jul 1980

Termination date: 28 Oct 2002

Address: Titirangi, Auckland,

Address used since 28 Jul 1980


Marian Christine Evans - Director (Inactive)

Appointment date: 28 Jul 1980

Termination date: 07 Jul 1997

Address: Titirangi,

Address used since 28 Jul 1980

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