Medical It Advisors Limited was registered on 12 Dec 2016 and issued a New Zealand Business Number of 9429045870163. This registered LTD company has been managed by 1 director, named Faustin Laurentiu Roman - an active director whose contract began on 12 Dec 2016.
According to our data (updated on 30 Apr 2024), the company uses 2 addresses: 22 Bounty Road, Long Bay, Auckland, 0630 (registered address),
22 Bounty Road, Long Bay, Auckland, 0630 (physical address),
22 Bounty Road, Long Bay, Auckland, 0630 (service address),
Po Box 31545, Milford, Auckland, 0741 (postal address) among others.
Up until 16 Nov 2020, Medical It Advisors Limited had been using 86 Beach Road, Castor Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Roman, Lorena (an individual) located at Long Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Roman, Lorena - located at Long Bay, Auckland.
The next share allocation (60 shares, 60%) belongs to 1 entity, namely:
Roman, Faustin Laurentiu, located at Long Bay, Auckland (a director). Medical It Advisors Limited has been classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
22 Bounty Road, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 86 Beach Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 14 May 2019 to 16 Nov 2020
Address #2: 128 Aberdeen Road, Campbells Bay, Auckland, 0620 New Zealand
Registered & physical address used from 12 Dec 2016 to 14 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Roman, Lorena |
Long Bay Auckland 0630 New Zealand |
28 Feb 2022 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Roman, Lorena |
Long Bay Auckland 0630 New Zealand |
28 Feb 2022 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Roman, Faustin Laurentiu |
Long Bay Auckland 0630 New Zealand |
12 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharma, Rohit |
Johnsonville Wellington 6037 New Zealand |
24 Apr 2023 - 19 Jan 2024 |
Faustin Laurentiu Roman - Director
Appointment date: 12 Dec 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 24 Sep 2020
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 12 Dec 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 01 May 2019
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