Meditrina Limited, a registered company, was registered on 19 Apr 2011. 9429031130158 is the NZBN it was issued. This company has been run by 1 director, named Marianne Betty Empson - an active director whose contract started on 19 Apr 2011.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical).
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
15 Jan 2016 - |
| Director | Empson, Marianne Betty |
Eden Terrace Auckland 1021 New Zealand |
19 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Empson, Marianne Betty |
Eden Terrace Auckland 1021 New Zealand |
19 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dowsett, Michael William |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2011 - 15 Jan 2016 |
| Individual | Sclater, James Matheson |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2011 - 29 Apr 2015 |
Marianne Betty Empson - Director
Appointment date: 19 Apr 2011
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 27 Oct 2016
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