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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dow, David Campbell |
Ellerslie Auckland 1051 New Zealand |
20 Jan 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Dow, Fiona Lavinia |
Ellerslie Auckland 1051 New Zealand |
20 Jan 2011 - |
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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