Shortcuts

Medipak Surgical N.z. Limited

Type: NZ Limited Company (Ltd)
9429000104968
NZBN
321079
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered address used since 11 Dec 2015

Medipak Surgical N.z. Limited, a registered company, was registered on 03 Oct 1986. 9429000104968 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: Peter Wright - an active director whose contract began on 28 Oct 1988,
Lynda Wright - an inactive director whose contract began on 28 Oct 1988 and was terminated on 08 Mar 2001,
Ean Douglas Pike - an inactive director whose contract began on 10 Aug 1995 and was terminated on 10 Jul 1998,
Graham Charles Hare - an inactive director whose contract began on 10 Aug 1995 and was terminated on 29 Jun 1998,
Mark Fraundorfer - an inactive director whose contract began on 25 Oct 1988 and was terminated on 10 Aug 1995.
Updated on 14 Jul 2020, the BizDb database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered).
Medipak Surgical N.z. Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up until 11 Dec 2015.
Previous aliases for this company, as we found at BizDb, included: from 03 Oct 1986 to 02 Oct 1987 they were called P Wright Limited.
One entity controls all company shares (exactly 50000 shares) - Waldemar Holdings Limited - located at 1011, Ponsonby, Auckland.

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 10 Oct 2011 to 11 Dec 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 02 Oct 2004 to 10 Oct 2011

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 22 Sep 2004 to 10 Oct 2011

Address: 2 Pompalier Terrace, Ponsonby, Auckland

Physical address used from 15 Oct 1997 to 22 Sep 2004

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Registered address used from 27 Jun 1997 to 02 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: September

Annual return last filed: 23 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Waldemar Holdings Limited
Shareholder NZBN: 9429036345175
Ponsonby
Auckland
1011
New Zealand

Ultimate Holding Company

29 Sep 2015
Effective Date
Waldemar Holdings Limited
Name
Ltd
Type
1237072
Ultimate Holding Company Number
NZ
Country of origin
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Address
Directors

Peter Wright - Director

Appointment date: 28 Oct 1988

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Sep 2003


Lynda Wright - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 08 Mar 2001

Address: Epsom, Auckland,

Address used since 28 Oct 1988


Ean Douglas Pike - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 10 Jul 1998

Address: Takapuna, Auckland,

Address used since 10 Aug 1995


Graham Charles Hare - Director (Inactive)

Appointment date: 10 Aug 1995

Termination date: 29 Jun 1998

Address: Papamoa,

Address used since 10 Aug 1995


Mark Fraundorfer - Director (Inactive)

Appointment date: 25 Oct 1988

Termination date: 10 Aug 1995

Address: Tauranga,

Address used since 25 Oct 1988


Harold Watts - Director (Inactive)

Appointment date: 28 Oct 1988

Termination date: 10 Aug 1995

Address: Tauranga,

Address used since 28 Oct 1988

Nearby companies

Kuaotunu Storage Limited
9 Redmond Street

Manage My Money Limited
9 Redmond Street

F Brothers Motorsport Limited
9 Redmond Street

Conjunctio Consulting Limited
9 Redmond Street

Npt Butternut Trustee Limited
9 Redmond Street

Ashurst Trustee Limited
9 Redmond Street