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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Russell Maddison |
Mount Albert Auckland, Newzealand 1010 New Zealand |
08 Sep 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Wendy Desna |
Mount Albert Auckland, New Zealand 1010 New Zealand |
08 Sep 2004 - |
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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