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Medinex Health Limited

Type: NZ Limited Company (Ltd)
9429033369785
NZBN
1947028
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
72a Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Registered address used since 18 Apr 2012
72a Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & service address used since 22 May 2012
72a Marsden Avenue
Mount Eden
Auckland 1024
New Zealand
Postal & office & delivery address used since 08 Jun 2019

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).

Addresses

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

Contact info
64 21 450212
Phone
pandsmcarthur@gmail.com
08 Jun 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mcarthur, Phillip Nichol Balmoral
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcarthur, Simone Maree Balmoral
Auckland
1024
New Zealand
Directors

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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