Medical Plus New Zealand Limited, a registered company, was incorporated on 19 Mar 2007. 9429033521794 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Kurt Gerrard Hogan - an active director whose contract began on 04 Oct 2023,
Glen Walter Allan Raines - an active director whose contract began on 04 Oct 2023,
Andreas Winterhalter - an inactive director whose contract began on 19 Mar 2007 and was terminated on 04 Oct 2023.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 76 Montgomerie Road, Airport Oaks, Auckland, 2015 (types include: registered, physical).
Medical Plus New Zealand Limited had been using Level 1, Federal Court, 198 Federal Street, Auckland Central as their physical address until 12 May 2020.
One entity controls all company shares (exactly 100 shares) - Mediquip Holdings Pty Limited - located at 2015, Brendale, Qld.
Previous address
Address: Level 1, Federal Court, 198 Federal Street, Auckland Central New Zealand
Physical & registered address used from 19 Mar 2007 to 12 May 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Mediquip Holdings Pty Limited |
Brendale Qld 4500 Australia |
31 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winterhalter, Andreas |
Wahroonga Nsw 2076 Australia |
19 Mar 2007 - 31 Oct 2023 |
Kurt Gerrard Hogan - Director
Appointment date: 04 Oct 2023
ASIC Name: Mediquip Holdings Pty Ltd
Address: Manly, Qld, 4179 Australia
Address used since 04 Oct 2023
Glen Walter Allan Raines - Director
Appointment date: 04 Oct 2023
ASIC Name: Mediquip Holdings Pty Ltd
Address: Bilinga, Qld, 4225 Australia
Address used since 04 Oct 2023
Andreas Winterhalter - Director (Inactive)
Appointment date: 19 Mar 2007
Termination date: 04 Oct 2023
ASIC Name: Medical Plus (australia) Pty Ltd
Address: Tullamarine, Vic, 3043 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 03 Mar 2014
Address: Tullamarine, Vic, 3043 Australia
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