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Medical Design Group Limited

Type: NZ Limited Company (Ltd)
9429041485491
NZBN
5485961
Company Number
Registered
Company Status
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
1 Jarrah Park Drive
Pyes Pa
Tauranga 3112
New Zealand
Physical & registered & service address used since 14 Dec 2016

Medical Design Group Limited, a registered company, was launched on 11 Nov 2014. 9429041485491 is the NZ business identifier it was issued. "Internet website design service" (ANZSIC M700040) is how the company has been categorised. This company has been run by 2 directors: John Andrew Whitfield - an active director whose contract started on 11 Nov 2014,
Pamela Helen Sheahan - an active director whose contract started on 11 Nov 2014.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Jarrah Park Drive, Pyes Pa, Tauranga, 3112 (type: physical, registered).
Medical Design Group Limited had been using 41 Jarrah Park Drive, Pyes Pa, Tauranga as their registered address up to 14 Dec 2016.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous address

Address: 41 Jarrah Park Drive, Pyes Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 11 Nov 2014 to 14 Dec 2016

Contact info
64 21 2427010
11 Dec 2018 Phone
john@whitfieldconsulting.co.nz
11 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Whitfield, John Andrew Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Sheahan, Pamela Helen Papamoa Beach
Papamoa
3118
New Zealand
Directors

John Andrew Whitfield - Director

Appointment date: 11 Nov 2014

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 05 Dec 2016


Pamela Helen Sheahan - Director

Appointment date: 11 Nov 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Nov 2014

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