Marathon Medical Limited, a registered company, was incorporated on 25 Aug 2008. 9429032591262 is the NZ business number it was issued. The company has been supervised by 1 director, named Margaret Catherine Field Oakley - an active director whose contract started on 25 Aug 2008.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: 10 Upton Street, Herne Bay, Auckland, 1011 (category: registered, service).
Marathon Medical Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their physical address until 19 Aug 2016.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 99 shares (99%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address #1: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 15 Aug 2013 to 19 Aug 2016
Address #2: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 15 Aug 2013 to 22 Aug 2014
Address #3: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 17 Aug 2010 to 15 Aug 2013
Address #4: C/-moxey Aitken Broadbent, Unit 11a 80 Paul Matthews Road, North Harbour, Auckland New Zealand
Physical & registered address used from 25 Aug 2008 to 17 Aug 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Aitken Accounting Number 8 Limited Shareholder NZBN: 9429035120094 |
Rosedale Auckland 0632 New Zealand |
01 Nov 2022 - |
| Individual | Oakley, Mark Nicholas |
Herne Bay Auckland 1011 New Zealand |
01 Nov 2022 - |
| Individual | Oakley, Margaret Catherine Field |
Herne Bay Auckland 1011 New Zealand |
11 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Oakley, Margaret Catherine Field |
Herne Bay Auckland 1011 New Zealand |
11 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 23 Prosford 2008 Limited Shareholder NZBN: 9429032591156 Company Number: 2166483 |
Rosedale Auckland 0632 New Zealand |
08 Aug 2011 - 01 Nov 2022 |
| Other | Marathon Trust | 01 Nov 2022 - 01 Nov 2022 | |
| Entity | 23 Prosford 2008 Limited Shareholder NZBN: 9429032591156 Company Number: 2166483 |
Rosedale Auckland 0632 New Zealand |
08 Aug 2011 - 01 Nov 2022 |
| Entity | 23 Prosford 2008 Limited Shareholder NZBN: 9429032591156 Company Number: 2166483 |
25 Aug 2008 - 08 Aug 2011 | |
| Entity | 23 Prosford 2008 Limited Shareholder NZBN: 9429032591156 Company Number: 2166483 |
25 Aug 2008 - 08 Aug 2011 |
Margaret Catherine Field Oakley - Director
Appointment date: 25 Aug 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Aug 2013
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