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Medical Logistics Limited

Type: NZ Limited Company (Ltd)
9429033624341
NZBN
1906285
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
206 Westchester Drive
Churton Park
Wellington 6037
New Zealand
Physical & service & registered address used since 18 May 2015

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).

Addresses

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

Contact info
64 27 2226047
Phone
medicallogisticsnz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Wan, Paul Churton Park
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Wan, Alexander Churton Park
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Wan, Lay Chin Churton Park
Wellington
6037
New Zealand
Directors

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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