Meditec Consumables Nz Limited, a registered company, was registered on 13 Apr 2007. 9429033458359 is the number it was issued. The company has been managed by 1 director, named Alexander Richard Turnbull - an active director whose contract began on 13 Apr 2007.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 1C Wade River Road, Stanmore Bay, Whangaparaoa, 0930 (types include: registered, physical).
Meditec Consumables Nz Limited had been using Shop 12, The Mall, Whangaparaoa as their registered address up until 26 Aug 2021.
More names for this company, as we found at BizDb, included: from 13 Apr 2007 to 23 Apr 2007 they were named Meditech Consumables Nz Limited.
A single entity controls all company shares (exactly 1 share) - Armadale Limited - located at 0930, Stanmore Bay, Whangaparaoa.
Previous addresses
Address: Shop 12, The Mall, Whangaparaoa New Zealand
Registered & physical address used from 28 Apr 2008 to 26 Aug 2021
Address: Shop 12, The Mall, Whangapora
Registered & physical address used from 13 Apr 2007 to 28 Apr 2008
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Armadale Limited Shareholder NZBN: 9429035721543 |
Stanmore Bay Whangaparaoa 0930 New Zealand |
05 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
13 Apr 2007 - 05 Oct 2015 | |
| Entity | Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 |
13 Apr 2007 - 05 Oct 2015 |
Alexander Richard Turnbull - Director
Appointment date: 13 Apr 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Aug 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2016
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