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Molemedic Limited

Type: NZ Limited Company (Ltd)
9429032689136
NZBN
2144127
Company Number
Registered
Company Status
100210078
GST Number
No Abn Number
Australian Business Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
Po Box 16206
Bethlehem
Tauranga 3147
New Zealand
Postal address used since 09 Feb 2020
206/141 Bethlehem Rd
Tauranga 3110
New Zealand
Physical address used since 15 Feb 2022
Villa 206 Bethlehem Shores, 141 Bethlehem Road
Bethlehem
Tauranga 3110
New Zealand
Registered & service address used since 13 Feb 2024

Molemedic Limited was incorporated on 17 Jul 2008 and issued an NZ business number of 9429032689136. The registered LTD company has been run by 2 directors: Joan Anne Jennifer Hare - an active director whose contract started on 17 Jul 2008,
Brian Norman Wills - an active director whose contract started on 17 Jul 2008.
As stated in BizDb's database (last updated on 16 Mar 2024), the company registered 3 addresses: Villa 206 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 (registered address),
Villa 206 Bethlehem Shores, 141 Bethlehem Road, Bethlehem, Tauranga, 3110 (service address),
206/141 Bethlehem Rd, Tauranga, 3110 (physical address),
Po Box 16206, Bethlehem, Tauranga, 3147 (postal address) among others.
Up to 13 Feb 2024, Molemedic Limited had been using 206/141 Bethlehem Rd, Tauranga as their registered address.
A total of 100 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Wills, Brian Norman (an individual) located at 141 Bethlehem Road, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
R. Abernethy Trustee Co Limited - located at 257 Maunganui Road, Mount Maunganui,
Hare, Joan Anne Jennifer - located at 141 Bethlehem Road, Tauranga,
Wllls, Brian Norman - located at 141 Bethlehem Road, Tauranga.
The 3rd share allocation (49 shares, 49%) belongs to 3 entities, namely:
Hare, Joan Anne Jennifer, located at 141 Bethlehem Road, Tauranga (an individual),
Independent Accountants Trust Company Limited, located at Palmerston North (an entity),
Wills, Brian Norman, located at 141 Bethlehem Road, Tauranga (an individual). Molemedic Limited was categorised as "Health service nec" (ANZSIC Q859940).

Addresses

Principal place of activity

64 Fraser Street, Tauranga South, Tauranga, 3112 New Zealand


Previous addresses

Address #1: 206/141 Bethlehem Rd, Tauranga, 3110 New Zealand

Registered & service address used from 15 Feb 2022 to 13 Feb 2024

Address #2: 206 Bethlehem Shores, 141 Bethlehem Road, Tauranga, 3110 New Zealand

Physical & registered address used from 22 Feb 2016 to 15 Feb 2022

Address #3: 33 Berescourt Place, Mt Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 26 Jun 2015 to 22 Feb 2016

Address #4: 205a Oceanbeach Rd, Mt Maunganui, Tauranga, 3116 New Zealand

Physical & registered address used from 11 Jun 2009 to 26 Jun 2015

Address #5: 205a Oceanbeach Rd, Mt Maunganui, Tauranga

Physical & registered address used from 17 Jul 2008 to 11 Jun 2009

Contact info
64 7 5789495
Phone
jenny@molemedic.co.nz
09 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.molemedic.co.nz
10 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wills, Brian Norman 141 Bethlehem Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) R. Abernethy Trustee Co Limited
Shareholder NZBN: 9429036804474
257 Maunganui Road
Mount Maunganui
Individual Hare, Joan Anne Jennifer 141 Bethlehem Road
Tauranga
3110
New Zealand
Individual Wllls, Brian Norman 141 Bethlehem Road
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Hare, Joan Anne Jennifer 141 Bethlehem Road
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Independent Accountants Trust Company Limited
Shareholder NZBN: 9429034307687
Palmerston North
4475
New Zealand
Individual Wills, Brian Norman 141 Bethlehem Road
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hare, Joan Anne Jennifer 141 Bethlehem Road
Tauranga
3110
New Zealand
Directors

Joan Anne Jennifer Hare - Director

Appointment date: 17 Jul 2008

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 09 Feb 2020

Address: 141bethlehem Road, Tauranga, 3110 New Zealand

Address used since 12 Feb 2016


Brian Norman Wills - Director

Appointment date: 17 Jul 2008

Address: Tauranga, 3110 New Zealand

Address used since 04 Feb 2023

Address: 141 Bethlehem Road, Tauranga, 3110 New Zealand

Address used since 12 Feb 2016

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