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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wills, Brian Norman |
141 Bethlehem Road Tauranga 3110 New Zealand |
17 Jul 2008 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | R. Abernethy Trustee Co Limited Shareholder NZBN: 9429036804474 |
257 Maunganui Road Mount Maunganui |
17 Jul 2008 - |
Individual | Hare, Joan Anne Jennifer |
141 Bethlehem Road Tauranga 3110 New Zealand |
17 Jul 2008 - |
Individual | Wllls, Brian Norman |
141 Bethlehem Road Tauranga 3110 New Zealand |
17 Jul 2008 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Hare, Joan Anne Jennifer |
141 Bethlehem Road Tauranga 3110 New Zealand |
17 Jul 2008 - |
Entity (NZ Limited Company) | Independent Accountants Trust Company Limited Shareholder NZBN: 9429034307687 |
Palmerston North 4475 New Zealand |
17 Jul 2008 - |
Individual | Wills, Brian Norman |
141 Bethlehem Road Tauranga 3110 New Zealand |
17 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hare, Joan Anne Jennifer |
141 Bethlehem Road Tauranga 3110 New Zealand |
17 Jul 2008 - |
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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