Md Solutions Nz Limited, a registered company, was launched on 15 Nov 2005. 9429034430637 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Leonard John Hansen - an active director whose contract started on 30 Sep 2021,
John Matthew Cullity - an active director whose contract started on 30 Sep 2021,
Mark Lawrence - an inactive director whose contract started on 15 Nov 2005 and was terminated on 30 Sep 2021.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 108 Wrights Road, Addington, Christchurch, 8024 (category: registered, physical).
Md Solutions Nz Limited had been using 37 Monmouth Street, Tauranga, Tauranga as their registered address up to 13 Oct 2021.
Old names used by this company, as we established at BizDb, included: from 20 May 2009 to 02 Jul 2009 they were called Md Solutions Australasia Limited, from 15 Nov 2005 to 20 May 2009 they were called Surgical Solutions Australasia Limited.
A single entity controls all company shares (exactly 100 shares) - Ebos Medical Devices Nz Limited - located at 8024, Addington, Christchurch.
Previous addresses
Address: 37 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Jun 2021 to 13 Oct 2021
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Jun 2018 to 10 Jun 2021
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 26 Jan 2009 to 06 Jun 2018
Address: 97 Edgecumbe Road, Tauranga
Registered & physical address used from 15 Nov 2005 to 26 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ebos Medical Devices Nz Limited Shareholder NZBN: 9429047645103 |
Addington Christchurch 8024 New Zealand |
05 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Sister Safari Pty Limited Company Number: 130796002 |
10 Sep 2021 - 05 Oct 2021 | |
| Individual | Lawrence, Mark |
Williamstown North Victoria 3016 Australia |
12 Dec 2007 - 10 Sep 2021 |
| Other | Lawrence Family Trust | 15 Nov 2005 - 27 Jun 2010 | |
| Other | Null - Lawrence Family Trust | 15 Nov 2005 - 27 Jun 2010 |
Ultimate Holding Company
Leonard John Hansen - Director
Appointment date: 30 Sep 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 30 Sep 2021
John Matthew Cullity - Director
Appointment date: 30 Sep 2021
ASIC Name: Symbion Pty Ltd
Address: 737 Bourke Street, Docklands Vic, 3008 Australia
Address: Glen Iris, 3146 Australia
Address used since 30 Sep 2021
Mark Lawrence - Director (Inactive)
Appointment date: 15 Nov 2005
Termination date: 30 Sep 2021
ASIC Name: Md Solutions Australasia Pty Ltd
Address: Williamstown North, Victoria, 3016 Australia
Address: Williamstown North, Victoria, 3016 Australia
Address used since 28 May 2015
Fisk Concrete Contracting 2011 Limited
30 Cameron Road
Camel Properties Limited
30 Cameron Road
Bm Autobahn Limited
30 Cameron Road
Day Property Limited
30 Cameron Road
Lloyd James Construction Limited
30 Cameron Road
Direct Spa Pools Limited
30 Cameron Road