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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Garner, Mark Anthony |
Greenhithe Auckland 0632 New Zealand |
23 Jun 2005 - |
Individual | Garner, Janene Diane |
Greenhithe Auckland 0632 New Zealand |
23 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
23 Jun 2005 - 27 Jun 2010 | |
Entity | Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 |
23 Jun 2005 - 27 Jun 2010 |
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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