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Medlase Services Limited

Type: NZ Limited Company (Ltd)
9429035198857
NZBN
1553692
Company Number
Registered
Company Status
S942230
Industry classification code
Medical And Surgical Equipment Repair And Maintenance
Industry classification description
Current address
45 Grande Avenue
Mount Albert
Auckland, New Zealand 1010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Sep 2013
45 Grande Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 17 Dec 2015

Medlase Services Limited, a registered company, was launched on 08 Sep 2004. 9429035198857 is the number it was issued. "Medical and surgical equipment repair and maintenance" (ANZSIC S942230) is how the company is categorised. This company has been supervised by 2 directors: Wendy Desna Smith - an active director whose contract began on 08 Sep 2004,
Russell Maddison Smith - an active director whose contract began on 08 Sep 2004.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 45 Grande Avenue, Mount Albert, Auckland, 1025 (category: physical, service).
Medlase Services Limited had been using 25 Grande Avenue, Mount Albert, Auckland as their registered address until 17 Dec 2015.
Previous aliases used by this company, as we established at BizDb, included: from 08 Sep 2004 to 24 Jan 2017 they were named Intouch Medical Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

45 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 25 Grande Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 01 Oct 2013 to 17 Dec 2015

Address #2: 70 Woodbay Rd.,, Titirangi, Auckland New Zealand

Registered & physical address used from 08 Sep 2004 to 01 Oct 2013

Contact info
64 9 8495931
Phone
64 022 1884145
29 Sep 2022 Phone
rusco772@gmail.com
10 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Russell Maddison Mount Albert
Auckland, Newzealand
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Wendy Desna Mount Albert
Auckland, New Zealand
1010
New Zealand
Directors

Wendy Desna Smith - Director

Appointment date: 08 Sep 2004

Address: Mount Albert, Auckland, New Zealand, 1010 New Zealand

Address used since 23 Sep 2013


Russell Maddison Smith - Director

Appointment date: 08 Sep 2004

Address: Mount Albert, Auckland, Newzealand, 1010 New Zealand

Address used since 23 Sep 2013

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