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Medidata Services Limited

Type: NZ Limited Company (Ltd)
9429041870167
NZBN
5759507
Company Number
Registered
Company Status
J541410
Industry classification code
Directory And Mailing List Publishing
Industry classification description
Current address
162 Kitchener Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 10 Jan 2017

Medidata Services Limited was incorporated on 29 Jul 2015 and issued a New Zealand Business Number of 9429041870167. The registered LTD company has been supervised by 3 directors: James Henry Armstrong - an active director whose contract started on 29 Jul 2015,
Felicity Joan Hopkins - an active director whose contract started on 29 Jul 2015,
David Ewan Cadzow - an active director whose contract started on 29 Jul 2015.
According to our data (last updated on 05 Apr 2024), this company uses 1 address: 162 Kitchener Road, Milford, Auckland, 0620 (type: registered, physical).
Until 10 Jan 2017, Medidata Services Limited had been using 3 Shea Terrace, Takapuna, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 429 shares are held by 1 entity, namely:
J H Armstrong Limited (an entity) located at Meadowbank, Auckland postcode 1072.
Another group consists of 1 shareholder, holds 42.9 per cent shares (exactly 429 shares) and includes
F J Hopkins Trustee Limited - located at Murrays Bay, Auckland.
The third share allocation (142 shares, 14.2%) belongs to 2 entities, namely:
Cadzow, Ellen Louise, located at Rd 3, Wanaka (an individual),
Cadzow, David Ewan, located at Rd 3, Wanaka (a director). Medidata Services Limited has been categorised as "Directory and mailing list publishing" (business classification J541410).

Addresses

Previous addresses

Address: 3 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 23 Oct 2015 to 10 Jan 2017

Address: 49 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand

Physical & registered address used from 29 Jul 2015 to 23 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 429
Entity (NZ Limited Company) J H Armstrong Limited
Shareholder NZBN: 9429030935433
Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 429
Entity (NZ Limited Company) F J Hopkins Trustee Limited
Shareholder NZBN: 9429037085728
Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 142
Individual Cadzow, Ellen Louise Rd 3
Wanaka
9383
New Zealand
Director Cadzow, David Ewan Rd 3
Wanaka
9383
New Zealand
Directors

James Henry Armstrong - Director

Appointment date: 29 Jul 2015

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 Jun 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Jul 2015


Felicity Joan Hopkins - Director

Appointment date: 29 Jul 2015

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 30 Jun 2020

Address: Churchill Road, Auckland, 0630 New Zealand

Address used since 26 Jun 2019

Address: Campbells Bay, North Shore City, 0630 New Zealand

Address used since 29 Jul 2015

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 20 Dec 2018


David Ewan Cadzow - Director

Appointment date: 29 Jul 2015

Address: Rd 3, Wanaka, 9383 New Zealand

Address used since 10 Jul 2018

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 29 Jul 2015

Nearby companies

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Milford Print Limited
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Research Review Limited
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Financial Lifestyle Limited
Suite 2, 162 Kitchner Rd

Dw Lomond Limited
162 Kitchener Road

Medimedia Limited
162 Kitchener Road

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