Medi-Map Limited was launched on 06 Sep 2012 and issued an NZ business number of 9429030532342. The registered LTD company has been managed by 7 directors: Jeffrey Wei Ting Lee - an active director whose contract started on 31 Mar 2023,
Geoffrey Patrick Sayer - an active director whose contract started on 31 Mar 2023,
Gregory Paul Garratt - an inactive director whose contract started on 06 Sep 2012 and was terminated on 10 Oct 2023,
Christopher James Parmenter - an inactive director whose contract started on 06 Sep 2012 and was terminated on 31 Mar 2023,
Julie May Garratt - an inactive director whose contract started on 26 Feb 2015 and was terminated on 31 Mar 2023.
As stated in BizDb's database (last updated on 18 Apr 2024), the company registered 2 addresses: 2B/124 Customs Street West, Auckland Central, Auckland, 1010 (registered address),
2B/124 Customs Street West, Auckland Central, Auckland, 1010 (service address),
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address).
Up until 24 Apr 2023, Medi-Map Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found more names for the company: from 29 Aug 2012 to 31 Oct 2013 they were named Medichart Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Medication Management Software Limited (an entity) located at Auckland Central, Auckland postcode 1010. Medi-Map Limited has been classified as "Pharmaceutical preparation (human) mfg" (ANZSIC C184130).
Previous addresses
Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 19 Sep 2019 to 24 Apr 2023
Address #2: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address #3: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Aug 2015 to 01 Apr 2019
Address #4: 1/27a Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 20 May 2015 to 12 Aug 2015
Address #5: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 13 May 2015 to 20 May 2015
Address #6: 101 Don Street, Invercargill, 9810 New Zealand
Registered & physical address used from 05 Feb 2013 to 13 May 2015
Address #7: 45 Don Street, Invercargill, 9810 New Zealand
Physical & registered address used from 20 Sep 2012 to 05 Feb 2013
Address #8: 4 Strathmore Crescent, Roslyn, Dunedin, 9010 New Zealand
Registered & physical address used from 06 Sep 2012 to 20 Sep 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Medication Management Software Limited Shareholder NZBN: 9429051186609 |
Auckland Central Auckland 1010 New Zealand |
14 Apr 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Garratt, Gregory Paul |
Lincoln Lincoln 7608 New Zealand |
06 Sep 2012 - 14 Apr 2023 |
| Individual | Blackwell, Matthew Lewis George |
Herne Bay Auckland 1011 New Zealand |
08 Jul 2015 - 14 Apr 2023 |
| Individual | Garratt, Julie May |
Lincoln Lincoln 7608 New Zealand |
01 Apr 2015 - 14 Apr 2023 |
| Director | Garratt, Gregory Paul |
Lincoln Lincoln 7608 New Zealand |
06 Sep 2012 - 14 Apr 2023 |
| Director | Garratt, Gregory Paul |
Lincoln Lincoln 7608 New Zealand |
06 Sep 2012 - 14 Apr 2023 |
| Individual | Parmenter, Christopher James |
Edgeware Christchurch 8013 New Zealand |
06 Sep 2012 - 14 Apr 2023 |
Jeffrey Wei Ting Lee - Director
Appointment date: 31 Mar 2023
ASIC Name: Radiology Software Holdco Pty Ltd
Address: North Sydney, New South Wales, 2060 Australia
Address used since 31 Mar 2023
Geoffrey Patrick Sayer - Director
Appointment date: 31 Mar 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 31 Mar 2023
Gregory Paul Garratt - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 10 Oct 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 05 Oct 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 May 2015
Christopher James Parmenter - Director (Inactive)
Appointment date: 06 Sep 2012
Termination date: 31 Mar 2023
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 12 May 2015
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 13 May 2015
Julie May Garratt - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 31 Mar 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 05 Oct 2022
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 12 May 2015
Matthew Lewis George Blackwell - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 31 Mar 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Mar 2023
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jul 2015
Paul Martin Hilton - Director (Inactive)
Appointment date: 30 Aug 2021
Termination date: 21 Mar 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 30 Aug 2021
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