Medivex Healthcare Limited was launched on 17 Sep 2012 and issued an NZBN of 9429030522060. This registered LTD company has been run by 1 director, named Richard James Brady - an active director whose contract began on 17 Sep 2012.
As stated in BizDb's information (updated on 31 Mar 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Up until 24 Oct 2013, Medivex Healthcare Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Wilson Mckay Trustee Company Limited (an entity) located at Remuera, Auckland,
Brady, Richard James (a director) located at Kohimarama, Auckland postcode 1011. Medivex Healthcare Limited has been categorised as "Medical equipment wholesaling nec" (ANZSIC F349110).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 12 Sep 2013 to 24 Oct 2013
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 17 Sep 2012 to 04 Dec 2015
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Sep 2012 to 12 Sep 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 |
Remuera Auckland New Zealand |
16 Oct 2013 - |
| Director | Brady, Richard James |
Kohimarama Auckland 1011 New Zealand |
17 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shanks, Nigel William |
St Marys Bay Auckland 1011 New Zealand |
17 Sep 2012 - 16 Oct 2013 |
| Individual | Brady, Peter John |
Milford Auckland 0620 New Zealand |
17 Sep 2012 - 16 Oct 2013 |
Richard James Brady - Director
Appointment date: 17 Sep 2012
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Nov 2023
Address: Kohimarama, Auckland, 1011 New Zealand
Address used since 17 Sep 2012
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