Medplus Properties Limited

Medplus Properties Limited was registered on 01 Oct 2009 and issued a New Zealand Business Number of 9429031873178. The registered LTD company has been supervised by 5 directors: Kenneth Colin Macrae - an active director whose contract started on 01 Oct 2009,
Peter Gary Owles - an active director whose contract started on 01 Oct 2009,
Clement Jit Hui Chia - an active director whose contract started on 30 Nov 2009,
Michal Kluger - an active director whose contract started on 30 Nov 2009,
Michele Wynis Hollis - an inactive director whose contract started on 01 Oct 2009 and was terminated on 10 Nov 2009.
As stated in BizDb's data (last updated on 16 Apr 2024), this company registered 1 address: 327 Lake Road, Hauraki, Auckland, 0622 (type: postal, physical).
Up until 30 Nov 2020, Medplus Properties Limited had been using Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland as their registered address.
A total of 1920000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 480000 shares are held by 1 entity, namely:
Macrae, Kenneth Colin (an individual) located at Devonport, Auckland.
Another group consists of 2 shareholders, holds 25% shares (exactly 480000 shares) and includes
Hollis, Michele - located at Narrowneck, Auckland,
Russ, Neil - located at Epsom, Auckland.
The 3rd share allotment (480000 shares, 25%) belongs to 3 entities, namely:
Chia, Clement Jit Hui, located at Schnapper Rock, Auckland (an individual),
Si, Annie Soi Ling, located at Schnapper Rock, Auckland (an individual),
Vallant Hooker Trustees Limited, located at Ponsonby, Auckland (an entity). Medplus Properties Limited was categorised as "Property - non-residential - renting or leasing" (business classification L671240).

Other active addresses

Address #4: 327 Lake Road, Hauraki, Auckland, 0622 New Zealand

Postal address used from 05 Oct 2021

Principal place of activity

327 Lake Road, Hauraki, Auckland, 0622 New Zealand

Previous addresses

Address #1: Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 19 Nov 2010 to 30 Nov 2020

Address #2: C/-buddle Findlay, Level 17, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland 1010 New Zealand

Physical & registered address used from 01 Oct 2009 to 19 Nov 2010

Previous Shareholders

Kenneth Colin Macrae - Director

Appointment date: 01 Oct 2009

Peter Gary Owles - Director

Appointment date: 01 Oct 2009

Clement Jit Hui Chia - Director

Appointment date: 30 Nov 2009

Michal Kluger - Director

Appointment date: 30 Nov 2009

Michele Wynis Hollis - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 10 Nov 2009