Medics Unbound Limited, a registered company, was registered on 08 Oct 2008. 9429032541724 is the NZBN it was issued. "Medical service, specialist nec" (business classification Q851230) is how the company was categorised. The company has been managed by 2 directors: Jixiong Lu - an active director whose contract began on 01 Sep 2012,
Kiew Chai Law - an inactive director whose contract began on 08 Oct 2008 and was terminated on 01 Sep 2012.
Last updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Princes Street East, Otahuhu, Auckland, 1062 (types include: registered, physical).
Medics Unbound Limited had been using 88B Commissariat Road, Mount Wellington, Auckland as their registered address up until 11 Jan 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).
Principal place of activity
205 Princes Street East, Otahuhu, Auckland, 1062 New Zealand
Previous addresses
Address: 88b Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 10 Oct 2017 to 11 Jan 2019
Address: 7 Patrick Lane, Rd 3, Drury, 2579 New Zealand
Registered & physical address used from 05 Nov 2015 to 10 Oct 2017
Address: 88b Commissariat Road, Mount Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 26 Jan 2009 to 05 Nov 2015
Address: 88b Commissariat Rd, Mt Wellington, Auckland, 1060
Registered address used from 19 Nov 2008 to 19 Nov 2008
Address: 53 Commissariat Rd, Mt Wellington, Auckland, 1060
Registered address used from 19 Nov 2008 to 26 Jan 2009
Address: 88b Commissariat Rd, Mt Wellington, Auckland, 1060
Physical address used from 19 Nov 2008 to 26 Jan 2009
Address: 53 Commissariat Rd, Mt Wellington, Auckland, 1060
Physical address used from 19 Nov 2008 to 19 Nov 2008
Address: 319b Kennedy Road, Onekawa, Napier, 4110
Physical & registered address used from 08 Oct 2008 to 19 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Law, Kiew Chai |
Otahuhu Auckland 1062 New Zealand |
08 Oct 2008 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Lu, Jixiong |
Otahuhu Auckland 1062 New Zealand |
03 Jun 2009 - |
Jixiong Lu - Director
Appointment date: 01 Sep 2012
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 03 Jan 2019
Address: Rd 3, Drury, 2579 New Zealand
Address used since 02 Nov 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 30 Sep 2017
Kiew Chai Law - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 01 Sep 2012
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Sep 2009
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