Medigroup New Zealand Limited was incorporated on 24 Dec 2012 and issued an NZBN of 9429030410152. This registered LTD company has been run by 1 director, named Christopher Selwa - an active director whose contract started on 24 Dec 2012.
According to our information (updated on 15 Mar 2024), this company uses 1 address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Up to 04 Sep 2020, Medigroup New Zealand Limited had been using Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Medigroup Investments Pty Ltd (an other) located at Suite 12, 220 Boundary Street, Spring Hill, Qld postcode 4000. Medigroup New Zealand Limited has been categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Previous addresses
Address: Floor 8 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2020 to 04 Sep 2020
Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2020 to 11 Aug 2020
Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Nov 2019 to 26 Feb 2020
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 23 Jul 2019 to 01 Nov 2019
Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Jul 2018 to 23 Jul 2019
Address: 68 Russell Street, Westport, Westport, 7825 New Zealand
Registered & physical address used from 22 Jul 2016 to 18 Jul 2018
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Jul 2014 to 22 Jul 2016
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 20 Nov 2013 to 10 Jul 2014
Address: Suite 106, 23 Edwin Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 24 Dec 2012 to 20 Nov 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Other (Other) | Medigroup Investments Pty Ltd |
Suite 12, 220 Boundary Street Spring Hill, Qld 4000 Australia |
25 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Selwa, Christopher |
Wooloowin, Queensland 4030 Australia |
23 Oct 2013 - 25 Jun 2015 |
| Other | Medigroup Australia Company Number: 84116264281 |
24 Dec 2012 - 23 Oct 2013 |
Ultimate Holding Company
Christopher Selwa - Director
Appointment date: 24 Dec 2012
ASIC Name: Medigroup Investments Pty Ltd
Address: Spring Hill, Qld, 4000 Australia
Address: Spring Hill, Qld, 4000 Australia
Address: Wooloowin, Queensland, 4030 Australia
Address used since 24 Dec 2012
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