Medico Nz Limited

Medico Nz Limited was registered on 21 May 2010 and issued a business number of 9429031599153. This registered LTD company has been run by 2 directors: Annalisa Meyer - an active director whose contract began on 21 May 2010,
Simon Ross Kay - an active director whose contract began on 21 May 2010.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 1 address: Po Box 28176, Remuera, Auckland, 1541 (category: postal, office).
Up until 15 Sep 2017, Medico Nz Limited had been using 4 Homai Street, Remuera, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bluetang Investments Limited (an entity) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 2 shareholders, holds 25% shares (exactly 25 shares) and includes
Chern Lo Trustee Limited - located at Auckland,
Lo, Chern Bernadette - located at Remuera, Auckland.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Meyer, Annalisa, located at Remuera, Auckland (an individual). Medico Nz Limited is classified as "Medical service, specialist nec" (ANZSIC Q851230).

Other active addresses

Address #4: 106 Remuera Road, Remuera, Auckland, 1050 New Zealand

Delivery address used from 10 Sep 2019

Principal place of activity

106 Remuera Rd, Remuera, Auckland, 1541 New Zealand

Previous addresses

Address #1: 4 Homai Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 03 Aug 2017 to 15 Sep 2017

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 20 Aug 2013 to 03 Aug 2017

Address #3: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Sep 2012 to 20 Aug 2013

Address #4: 89 Green Lane East, Remuera, Auckland 1541 New Zealand

Physical address used from 01 Jul 2010 to 04 Sep 2012

Address #5: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Physical address used from 21 May 2010 to 01 Jul 2010

Address #6: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand

Registered address used from 21 May 2010 to 04 Sep 2012

Previous Shareholders

Ultimate Holding Company

Annalisa Meyer - Director

Appointment date: 21 May 2010

Simon Ross Kay - Director

Appointment date: 21 May 2010