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Medloc Consulting Limited

Type: NZ Limited Company (Ltd)
9429031248525
NZBN
3243768
Company Number
Registered
Company Status
Q851230
Industry classification code
Medical Service, Specialist Nec
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 15 Aug 2013

Medloc Consulting Limited was launched on 20 Jan 2011 and issued a business number of 9429031248525. The registered LTD company has been supervised by 2 directors: Fiona Lavinia Dow - an active director whose contract started on 20 Jan 2011,
Katie Louise Mckee - an inactive director whose contract started on 15 Oct 2015 and was terminated on 08 Feb 2019.
According to BizDb's information (last updated on 23 Apr 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (category: physical, service).
Up until 15 Aug 2013, Medloc Consulting Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
BizDb identified old names for the company: from 18 Jan 2011 to 20 Jan 2011 they were named Medloc Consultings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dow, David Campbell (an individual) located at Ellerslie, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Dow, Fiona Lavinia - located at Ellerslie, Auckland. Medloc Consulting Limited was classified as "Medical service, specialist nec" (business classification Q851230).

Addresses

Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Aug 2012 to 15 Aug 2013

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 20 Jan 2011 to 13 Aug 2012

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 20 Jan 2011 to 15 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dow, David Campbell Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Dow, Fiona Lavinia Ellerslie
Auckland
1051
New Zealand
Directors

Fiona Lavinia Dow - Director

Appointment date: 20 Jan 2011

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 25 Sep 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Mar 2017


Katie Louise Mckee - Director (Inactive)

Appointment date: 15 Oct 2015

Termination date: 08 Feb 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 15 Oct 2015

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