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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Williams, Andrew Thomas |
Glendowie Auckland 1071 New Zealand |
26 May 2016 - |
Individual | Shelford, Dane Mark |
Baringa Sunshine Coast 4551 Australia |
23 Aug 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Other (Other) | Maark Pty Limited |
Cheltenham Victoria 3192 Australia |
26 May 2016 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Hunter, Paul Stuart | 23 Aug 2011 - | |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Shelford, Dane Mark |
Baringa Sunshine Coast 4551 Australia |
23 Aug 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hunter, Emma Louise |
Mt Roskill Auckland 1041 New Zealand |
23 Aug 2011 - 22 Jan 2013 |
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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