Medco Properties Limited

Medco Properties Limited was registered on 14 Dec 2007 and issued an NZBN of 9429032981469. This registered LTD company has been managed by 10 directors: Michael Ian Olsen - an active director whose contract began on 12 Jun 2008,
Matthew David Gorman - an active director whose contract began on 03 Apr 2023,
Jenaya Demelza Smith - an active director whose contract began on 03 Apr 2023,
Martyn Ian Williamson - an inactive director whose contract began on 12 Jun 2008 and was terminated on 07 Apr 2023,
Gregor James Hunter - an inactive director whose contract began on 14 Dec 2007 and was terminated on 04 Apr 2023.
As stated in BizDb's information (updated on 29 Mar 2024), this company filed 1 address: 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up until 12 Oct 2022, Medco Properties Limited had been using 65 Centennial Avenue, Alexandra as their registered address.
A total of 23450 shares are issued to 4 groups (7 shareholders in total). In the first group, 12200 shares are held by 1 entity, namely:
Health Central Limited (an entity) located at 69 Tarbert Street, Alexandra postcode 9320.
Then there is a group that consists of 1 shareholder, holds 33.05% shares (exactly 7750 shares) and includes
Olsen Forests Limited - located at Rotorua.
The third share allotment (1000 shares, 4.26%) belongs to 3 entities, namely:
Avenue Trustees Limited, located at Alexandra (an entity),
Williamson, Martyn Ian, located at Alexandra (an individual),
Williamson, Elizabeth Mary, located at Alexandra (an individual). Medco Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

65 Centennial Avenue, Alexandra, 9320 New Zealand

Previous addresses

Address #1: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 26 Nov 2018 to 12 Oct 2022

Address #2: 77 Airport Road, Rd 1, Alexandra, 9391 New Zealand

Physical address used from 29 May 2014 to 26 Nov 2018

Address #3: 9 Athenry Road, Bridge Hill, Alexandra, 9320 New Zealand

Physical address used from 15 Feb 2011 to 29 May 2014

Address #4: 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered address used from 02 Jul 2008 to 26 Nov 2018

Address #5: Affleck & Dodd Ltd, 65 Centennial Ave, Alexandra New Zealand

Physical address used from 02 Jul 2008 to 02 Jul 2008

Address #6: 32 Centennial Avenue, Alexandra

Registered address used from 26 Jun 2008 to 02 Jul 2008

Address #7: 32 Centennial Ave, Alexandra

Physical address used from 26 Jun 2008 to 02 Jul 2008

Address #8: Findlay & Co. Chartered Accountants, 9 Cliff Wilson Street, Wanaka

Registered & physical address used from 14 Dec 2007 to 26 Jun 2008

Previous Shareholders

Michael Ian Olsen - Director

Appointment date: 12 Jun 2008

Matthew David Gorman - Director

Appointment date: 03 Apr 2023

Jenaya Demelza Smith - Director

Appointment date: 03 Apr 2023

Martyn Ian Williamson - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 07 Apr 2023

Gregor James Hunter - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 04 Apr 2023

Michael John Williamson - Director (Inactive)

Appointment date: 12 Jun 2008

Termination date: 04 Apr 2023

John Alexander Williamson - Director (Inactive)

Appointment date: 31 Jan 2011

Termination date: 04 Apr 2023

James Malcolm Macpherson - Director (Inactive)

Appointment date: 16 Aug 2019

Termination date: 02 Sep 2021

Susan Elizabeth Macpherson - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 16 Aug 2019

Christine Wendy Williamson - Director (Inactive)

Appointment date: 14 Dec 2007

Termination date: 02 Jul 2008