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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 429 | |||
Entity (NZ Limited Company) | J H Armstrong Limited Shareholder NZBN: 9429030935433 |
Meadowbank Auckland 1072 New Zealand |
29 Jul 2015 - |
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 |
29 Jul 2015 - |
Shares Allocation #3 Number of Shares: 142 | |||
Individual | Cadzow, Ellen Louise |
Rd 3 Wanaka 9383 New Zealand |
29 Jul 2015 - |
Director | Cadzow, David Ewan |
Rd 3 Wanaka 9383 New Zealand |
29 Jul 2015 - |
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
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