Medical Logistics Limited was launched on 06 Mar 2007 and issued an NZ business number of 9429033624341. This registered LTD company has been managed by 2 directors: Lay Chin Wan - an active director whose contract began on 06 Mar 2007,
Paul Wan - an active director whose contract began on 06 Mar 2007.
As stated in BizDb's database (updated on 09 Apr 2024), this company uses 1 address: 206 Westchester Drive, Churton Park, Wellington, 6037 (types include: physical, service).
Until 18 May 2015, Medical Logistics Limited had been using 29 Fitzroy Street, Wadestown, Wellington as their registered address.
A total of 5000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 2000 shares are held by 1 entity, namely:
Wan, Paul (an individual) located at Churton Park, Wellington postcode 6037.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 1000 shares) and includes
Wan, Alexander - located at Churton Park, Wellington.
The third share allotment (2000 shares, 40%) belongs to 1 entity, namely:
Wan, Lay Chin, located at Churton Park, Wellington (an individual). Medical Logistics Limited has been categorised as "Administrative service nec" (ANZSIC N729905).
Principal place of activity
206 Westchester Drive, Churton Park, Wellington, 6037 New Zealand
Previous address
Address: 29 Fitzroy Street, Wadestown, Wellington New Zealand
Registered & physical address used from 06 Mar 2007 to 18 May 2015
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Wan, Paul |
Churton Park Wellington 6037 New Zealand |
06 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Wan, Alexander |
Churton Park Wellington 6037 New Zealand |
06 Mar 2007 - |
Shares Allocation #3 Number of Shares: 2000 | |||
Individual | Wan, Lay Chin |
Churton Park Wellington 6037 New Zealand |
06 Mar 2007 - |
Lay Chin Wan - Director
Appointment date: 06 Mar 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 May 2015
Paul Wan - Director
Appointment date: 06 Mar 2007
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 10 May 2015
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