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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee, Yong Gil |
Blockhouse Bay Auckland 0600 New Zealand |
10 Feb 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Sangwoo |
Epsom Auckland 1023 New Zealand |
03 Apr 2012 - 16 Jul 2013 |
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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