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Medical Directories Limited

Type: NZ Limited Company (Ltd)
9429034754771
NZBN
1637193
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M694040
Industry classification code
Internet Advertising Service
Industry classification description
Current address
17 Isobel Road
Greenhithe
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 May 2014
17 Isobel Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 22 May 2014

Medical Directories Limited, a registered company, was registered on 23 Jun 2005. 9429034754771 is the NZ business number it was issued. "Internet advertising service" (business classification M694040) is how the company was categorised. The company has been managed by 2 directors: Janene Diane Garner - an active director whose contract started on 23 Jun 2005,
Mark Anthony Garner - an active director whose contract started on 23 Jun 2005.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Isobel Road, Greenhithe, Auckland, 0632 (types include: physical, registered).
Medical Directories Limited had been using 17 Ashurst Lane, Greenhithe, Auckland as their physical address up until 22 May 2014.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Garner, Mark Anthony (an individual) located at Greenhithe, Auckland postcode 0632,
Garner, Janene Diane (an individual) located at Greenhithe, Auckland postcode 0632.

Addresses

Principal place of activity

17 Isobel Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 17 Ashurst Lane, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 23 Sep 2013 to 22 May 2014

Address #2: 16 Fairview Place, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 27 Apr 2012 to 23 Sep 2013

Address #3: 21 Guthrie Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 01 Nov 2010 to 27 Apr 2012

Address #4: 91 Selwyn Cres, Milford, Auckland New Zealand

Registered & physical address used from 16 Oct 2009 to 01 Nov 2010

Address #5: 1f/175 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 06 May 2009 to 16 Oct 2009

Address #6: Suite E, Level 2,, 51 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 14 May 2008 to 06 May 2009

Address #7: 1f/175 Hurstmere Road, Takapuna, Auckland

Physical & registered address used from 20 Apr 2007 to 14 May 2008

Address #8: 1/159 Shakespeare Road, Milford

Registered & physical address used from 23 Jun 2005 to 20 Apr 2007

Contact info
64 21 633304
Phone
janene.garner@meddirect.co.nz
Email
www.meddirect.co.nz
28 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Garner, Mark Anthony Greenhithe
Auckland
0632
New Zealand
Individual Garner, Janene Diane Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Directors

Janene Diane Garner - Director

Appointment date: 23 Jun 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 May 2014


Mark Anthony Garner - Director

Appointment date: 23 Jun 2005

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 May 2014

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