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Mediplus Nz Limited

Type: NZ Limited Company (Ltd)
9429030796355
NZBN
3723081
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
65 Kinross Street, Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 11 Mar 2021

Mediplus Nz Limited, a registered company, was registered on 10 Feb 2012. 9429030796355 is the business number it was issued. "Health food retailing" (business classification G412940) is how the company was classified. This company has been supervised by 2 directors: Yong Gil Lee - an active director whose contract began on 10 Feb 2012,
Sangwoo Lee - an inactive director whose contract began on 03 Apr 2012 and was terminated on 16 Jul 2013.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 65 Kinross Street, Blockhouse Bay, Auckland, 0600 (category: registered, physical).
Mediplus Nz Limited had been using Unit B, 20Cain Rd, Penrose, Auckland as their registered address until 11 Mar 2021.
Past names used by the company, as we found at BizDb, included: from 14 Jan 2013 to 15 Jan 2013 they were named Gdp International Limited, from 09 Feb 2012 to 14 Jan 2013 they were named Gdpinternational Limited.
A single entity owns all company shares (exactly 100 shares) - Lee, Yong Gil - located at 0600, Blockhouse Bay, Auckland.

Addresses

Principal place of activity

Unit B 20 Cain Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address: Unit B, 20cain Rd, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 14 Mar 2019 to 11 Mar 2021

Address: Unit B, 20cain Rd, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 21 Jan 2013 to 14 Mar 2019

Address: Unit N 20cain Rd Penrose, Auckland, Auckland, 1006 New Zealand

Registered & physical address used from 10 Feb 2012 to 21 Jan 2013

Contact info
64 27 2531927
Phone
ylee_22@hotmail.com
Email
www.mediplusnz.com
05 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee, Yong Gil Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Sangwoo Epsom
Auckland
1023
New Zealand
Directors

Yong Gil Lee - Director

Appointment date: 10 Feb 2012

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 15 Jan 2013


Sangwoo Lee - Director (Inactive)

Appointment date: 03 Apr 2012

Termination date: 16 Jul 2013

Address: 14 Brightside Road Epsom, Auckland, 2013 New Zealand

Address used since 03 Apr 2012

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