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Medsurge Healthcare (nz) Limited

Type: NZ Limited Company (Ltd)
9429030814578
NZBN
3711516
Company Number
Registered
Company Status
F372040
Industry classification code
Medicine Wholesaling
Industry classification description
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 18 Nov 2020

Medsurge Healthcare (Nz) Limited was registered on 24 Jan 2012 and issued an NZ business identifier of 9429030814578. This registered LTD company has been managed by 2 directors: Kamlesh Phulwani - an active director whose contract began on 24 Jan 2012,
Rino Di Giantomasso - an inactive director whose contract began on 24 Jan 2012 and was terminated on 13 Jun 2014.
According to BizDb's data (updated on 09 Mar 2024), the company registered 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 18 Nov 2020, Medsurge Healthcare (Nz) Limited had been using 46B Taharoto Road, Takapuna, Auckland as their physical address.
A total of 2 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Krnz Global Pte Ltd (an other) located at One Amber postcode 439958. Medsurge Healthcare (Nz) Limited was classified as "Medicine wholesaling" (ANZSIC F372040).

Addresses

Previous addresses

Address: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 21 Jul 2014 to 18 Nov 2020

Address: 46b Taharoto Road, Takapuna, 0622 New Zealand

Registered & physical address used from 24 Jan 2012 to 21 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Other (Other) Krnz Global Pte Ltd One Amber
439958
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Phulwani, Kamlesh Mulgrave
Victoria
3170
Australia
Director Rino Di Giantomasso Mulgrave
Victoria
3170
Australia
Individual Di Giantomasso, Rino Mulgrave
Victoria
3170
Australia
Directors

Kamlesh Phulwani - Director

Appointment date: 24 Jan 2012

ASIC Name: Kr Impex Pty Ltd

Address: Mulgrave, Victoria, 3170 Australia

Address used since 24 Jan 2012

Address: Camberwell, Victoria, 3124 Australia

Address: Mulgrave, Victoria, 3170 Australia


Rino Di Giantomasso - Director (Inactive)

Appointment date: 24 Jan 2012

Termination date: 13 Jun 2014

Address: Mulgrave, Victoria, 3170 Australia

Address used since 24 Jan 2012

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