Medinex Health Limited, a registered company, was incorporated on 14 Jun 2007. 9429033369785 is the New Zealand Business Number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been categorised. The company has been managed by 1 director, named Phillip Nichol Mcarthur - an active director whose contract began on 14 Jun 2007.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 72A Marsden Avenue, Mount Eden, Auckland, 1024 (type: postal, office).
Medinex Health Limited had been using 96 Marsden Avenue, Balmoral, Auckland as their physical address up until 22 May 2012.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
72a Marsden Avenue, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 96 Marsden Avenue, Balmoral, Auckland, 1024 New Zealand
Physical address used from 26 May 2011 to 22 May 2012
Address #2: 96 Marsden Avenue, Balmoral, Auckland, 1024 New Zealand
Registered address used from 26 May 2011 to 18 Apr 2012
Address #3: 116a Marsden Avenue, Balmoral, Auckland New Zealand
Registered & physical address used from 14 Jun 2007 to 26 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mcarthur, Phillip Nichol |
Balmoral Auckland 1024 New Zealand |
14 Jun 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mcarthur, Simone Maree |
Balmoral Auckland 1024 New Zealand |
14 Jun 2007 - |
Phillip Nichol Mcarthur - Director
Appointment date: 14 Jun 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2011
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