Medicine Information Systems (2012) Limited was registered on 30 Apr 2012 and issued a business number of 9429030686533. This registered LTD company has been managed by 3 directors: Tania Michelle White - an active director whose contract started on 30 Apr 2012,
Roger John Michael White - an inactive director whose contract started on 30 Apr 2012 and was terminated on 31 Mar 2018,
Diane Alwyn White - an inactive director whose contract started on 30 Apr 2012 and was terminated on 31 Mar 2018.
As stated in BizDb's information (updated on 27 Apr 2024), this company filed 1 address: 245, Level 1 High Street, Hutt Central, Lower Hutt, 5011 (types include: registered, physical).
Until 21 Jul 2022, Medicine Information Systems (2012) Limited had been using 51 Dudley Street, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
White, Tania Michelle (a director) located at Stokes Valley, Lower Hutt postcode 5019. Medicine Information Systems (2012) Limited is classified as "Business administrative service" (ANZSIC N729110).
Previous addresses
Address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Registered & physical address used from 19 Apr 2018 to 21 Jul 2022
Address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 03 Aug 2016 to 19 Apr 2018
Address: 51 Dudey Street, Lower Hutt, 5010 New Zealand
Registered address used from 07 Aug 2013 to 03 Aug 2016
Address: 51 Dudey Street, Lower Hutt, 5010 New Zealand
Registered address used from 30 Apr 2012 to 07 Aug 2013
Address: 51 Dudey Street, Lower Hutt, 5010 New Zealand
Physical address used from 30 Apr 2012 to 03 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | White, Tania Michelle |
Stokes Valley Lower Hutt 5019 New Zealand |
30 Apr 2012 - |
Tania Michelle White - Director
Appointment date: 30 Apr 2012
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 26 Jul 2016
Roger John Michael White - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 31 Mar 2018
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 30 Apr 2012
Diane Alwyn White - Director (Inactive)
Appointment date: 30 Apr 2012
Termination date: 31 Mar 2018
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 26 Jul 2016
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