Maric Medical Limited was registered on 12 Aug 2003 and issued an NZ business identifier of 9429035829164. The registered LTD company has been supervised by 2 directors: Steve James Maric - an active director whose contract began on 12 Aug 2003,
Lianne Kay Maric - an active director whose contract began on 21 Nov 2007.
As stated in BizDb's data (last updated on 21 Apr 2024), the company registered 1 address: 47 Westminster Glen, Rd 5, Warkworth, 0985 (type: physical, registered).
Up to 29 Sep 2015, Maric Medical Limited had been using Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023 as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Maric, Steve James (an individual) located at R D 5, Warkworth,
Maric, Lianne Kay (an individual) located at R D 5, Warkworth.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Maric, Steve James - located at R D 5, Warkworth.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Maric, Lianne Kay, located at R D 5, Warkworth (an individual).
Previous addresses
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland 1023 New Zealand
Physical address used from 30 Mar 2010 to 29 Sep 2015
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland
Physical address used from 07 Oct 2009 to 30 Mar 2010
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Registered address used from 07 Oct 2009 to 29 Sep 2015
Address: C/-hargrave Accounting Limited, 3 Owens Road, Epsom, Auckland
Registered & physical address used from 11 Apr 2008 to 07 Oct 2009
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durgham Street, Tauranga
Physical address used from 19 May 2005 to 11 Apr 2008
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga
Registered address used from 19 May 2005 to 11 Apr 2008
Address: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane
Physical & registered address used from 12 Aug 2003 to 19 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Maric, Steve James |
R D 5 Warkworth |
04 Oct 2005 - |
| Individual | Maric, Lianne Kay |
R D 5 Warkworth New Zealand |
12 Aug 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Maric, Steve James |
R D 5 Warkworth New Zealand |
12 Aug 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Maric, Lianne Kay |
R D 5 Warkworth New Zealand |
12 Aug 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrmk Trustees (2020) Limited Shareholder NZBN: 9429048202084 Company Number: 7989037 |
Whangarei Whangarei 0110 New Zealand |
12 Apr 2021 - 19 Sep 2023 |
| Individual | Fleury, Graham John |
Westmere Auckland 1022 New Zealand |
29 Jan 2009 - 12 Apr 2021 |
| Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
04 Oct 2005 - 27 Jun 2010 | |
| Entity | R N Fullerton Trustee Co Limited Shareholder NZBN: 9429037202804 Company Number: 1047377 |
04 Oct 2005 - 27 Jun 2010 |
Steve James Maric - Director
Appointment date: 12 Aug 2003
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Sep 2009
Lianne Kay Maric - Director
Appointment date: 21 Nov 2007
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 30 Sep 2009
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