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Medscreen Limited

Type: NZ Limited Company (Ltd)
9429030272576
NZBN
4394758
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

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).

Addresses

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

Contact info
64 9 6006220
06 Aug 2018 Phone
gerryk@medscreen.co.nz
06 Aug 2018 Email
www.medscreen.co.nz
06 Aug 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4490000
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland

New Zealand
Individual Kofoed, Geraldine Clare Waihi Beach
3611
New Zealand
Director Kofoed, Robert John Waihi Beach
3611
New Zealand
Director Geraldine Clare Kofoed Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500000
Entity (NZ Limited Company) Advice Financial Limited
Shareholder NZBN: 9429035615323
Rd 2
Pukekohe
2677
New Zealand
Shares Allocation #3 Number of Shares: 5000
Director Kofoed, Robert John Waihi Beach
3611
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Kofoed, Geraldine Clare Waihi Beach
3611
New Zealand
Director Geraldine Clare Kofoed Auckland Central
Auckland
1010
New Zealand
Directors

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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