Medplus Limited was registered on 17 Aug 2012 and issued a New Zealand Business Number of 9429030546110. The registered LTD company has been managed by 1 director, named Peter Gary Owles - an active director whose contract started on 17 Aug 2012.
According to BizDb's data (last updated on 23 Apr 2024), the company filed 1 address: 82 Seacliffe Ave, Belmont, Auckland, 0622 (category: registered, physical).
Until 30 Nov 2020, Medplus Limited had been using 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Medplus Properties Limited (an entity) located at Hauraki, Auckland postcode 0622. Medplus Limited has been categorised as "Clinic - medical - general practice" (business classification Q851110).
Principal place of activity
82 Seacliffe Avenue, Narrow Neck, Auckland, 0622 New Zealand
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Sep 2020 to 30 Nov 2020
Address: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Aug 2012 to 10 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Medplus Properties Limited Shareholder NZBN: 9429031873178 |
Hauraki Auckland 0622 New Zealand |
29 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Owles, Peter Gary |
Belmont Auckland 0622 New Zealand |
17 Aug 2012 - 29 Aug 2014 |
Ultimate Holding Company
Peter Gary Owles - Director
Appointment date: 17 Aug 2012
Address: Belmont, Auckland, 0622 New Zealand
Address used since 17 Aug 2012
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