Medscreen Limited was started on 12 Apr 2013 and issued a number of 9429030272576. This registered LTD company has been managed by 3 directors: Robert John Kofoed - an active director whose contract began on 12 Apr 2013,
James Francis Coltman - an active director whose contract began on 14 May 2014,
Geraldine Clare Kofoed - an inactive director whose contract began on 12 Apr 2013 and was terminated on 14 May 2014.
As stated in our database (updated on 17 Mar 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Up to 28 Mar 2022, Medscreen Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 5000000 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 4490000 shares are held by 4 entities, namely:
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland,
Kofoed, Geraldine Clare (an individual) located at Waihi Beach postcode 3611,
Kofoed, Robert John (a director) located at Waihi Beach postcode 3611.
The 2nd group consists of 1 shareholder, holds 10 per cent shares (exactly 500000 shares) and includes
Advice Financial Limited - located at Rd 2, Pukekohe.
The 3rd share allotment (5000 shares, 0.1%) belongs to 1 entity, namely:
Kofoed, Robert John, located at Waihi Beach (a director). Medscreen Limited was classified as "Medical service, specialist nec" (ANZSIC Q851230).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Jan 2017 to 28 Mar 2022
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 02 Sep 2015 to 25 Jan 2017
Address: 14 Gunson Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 12 Apr 2013 to 02 Sep 2015
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4490000 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland New Zealand |
12 Apr 2013 - |
Individual | Kofoed, Geraldine Clare |
Waihi Beach 3611 New Zealand |
12 Apr 2013 - |
Director | Kofoed, Robert John |
Waihi Beach 3611 New Zealand |
12 Apr 2013 - |
Director | Geraldine Clare Kofoed |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2013 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Entity (NZ Limited Company) | Advice Financial Limited Shareholder NZBN: 9429035615323 |
Rd 2 Pukekohe 2677 New Zealand |
18 Mar 2014 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Director | Kofoed, Robert John |
Waihi Beach 3611 New Zealand |
12 Apr 2013 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Kofoed, Geraldine Clare |
Waihi Beach 3611 New Zealand |
12 Apr 2013 - |
Director | Geraldine Clare Kofoed |
Auckland Central Auckland 1010 New Zealand |
12 Apr 2013 - |
Robert John Kofoed - Director
Appointment date: 12 Apr 2013
Address: Waihi Beach, 3611 New Zealand
Address used since 04 Mar 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Aug 2016
James Francis Coltman - Director
Appointment date: 14 May 2014
Address: Northcote, Auckland, 0627 New Zealand
Address used since 14 May 2014
Geraldine Clare Kofoed - Director (Inactive)
Appointment date: 12 Apr 2013
Termination date: 14 May 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 12 Apr 2013
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