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Medical Resale Limited

Type: NZ Limited Company (Ltd)
9429030975927
NZBN
3520491
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Sep 2017

Medical Resale Limited was incorporated on 23 Aug 2011 and issued an NZBN of 9429030975927. This registered LTD company has been managed by 3 directors: Dane Mark Shelford - an active director whose contract started on 23 Aug 2011,
Paul H. - an active director whose contract started on 17 Dec 2012,
Richard Blunden - an active director whose contract started on 15 Apr 2016.
As stated in our information (updated on 03 May 2024), the company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 28 Sep 2017, Medical Resale Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their physical address.
BizDb identified previous names used by the company: from 19 Aug 2011 to 17 Dec 2012 they were called Taskit Limited.
A total of 300 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Williams, Andrew Thomas (an individual) located at Glendowie, Auckland postcode 1071,
Shelford, Dane Mark (an individual) located at Baringa, Sunshine Coast postcode 4551.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Maark Pty Limited - located at Cheltenham, Victoria.
The next share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Hunter, Paul Stuart (an individual). Medical Resale Limited is categorised as "Business administrative service" (ANZSIC N729110).

Addresses

Previous address

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Physical & registered address used from 23 Aug 2011 to 28 Sep 2017

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 10 Feb 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Williams, Andrew Thomas Glendowie
Auckland
1071
New Zealand
Individual Shelford, Dane Mark Baringa
Sunshine Coast
4551
Australia
Shares Allocation #2 Number of Shares: 100
Other (Other) Maark Pty Limited Cheltenham
Victoria
3192
Australia
Shares Allocation #3 Number of Shares: 100
Individual Hunter, Paul Stuart
Shares Allocation #4 Number of Shares: 2
Individual Shelford, Dane Mark Baringa
Sunshine Coast
4551
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hunter, Emma Louise Mt Roskill
Auckland
1041
New Zealand
Directors

Dane Mark Shelford - Director

Appointment date: 23 Aug 2011

ASIC Name: Woofington Pty. Ltd.

Address: Baringa, Sunshine Coast, 4551 Australia

Address used since 11 Nov 2019

Address: Mt Mellum, Queensland, 4550 Australia

Address used since 29 Nov 2018

Address: Windsor, Victoria, 3181 Australia

Address: Windsor, Victoria, 3181 Australia

Address used since 16 Apr 2016


Paul H. - Director

Appointment date: 17 Dec 2012


Richard Blunden - Director

Appointment date: 15 Apr 2016

ASIC Name: Makar Consulting Pty Limited

Address: Sandringham, Victoria, 3191 Australia

Address used since 15 Apr 2016

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