Meads Medical Limited, a registered company, was launched on 03 Jun 2003. 9429035976080 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Russell George Meads - an active director whose contract began on 03 Jun 2003,
Linda Marie Meads - an inactive director whose contract began on 03 Jun 2003 and was terminated on 16 Sep 2010.
Updated on 26 Apr 2022, our data contains detailed information about 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Meads Medical Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address until 06 Jul 2018.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 90 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5 shares (5 per cent). Lastly the third share allotment (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 12 Jul 2011 to 06 Jul 2018
Address: C/-fishers, 13 Louvain Street, Whakatane New Zealand
Physical & registered address used from 24 May 2010 to 12 Jul 2011
Address: Len Watson Accountants Ltd., 1231 Ranolf Street, Rotorua
Registered address used from 16 Feb 2010 to 24 May 2010
Address: Len Watson Accountants Ltd, 1231 Ranolf Street, Rotorua
Physical address used from 16 Feb 2010 to 24 May 2010
Address: Len Watson Chartered Accountants Ltd, 1231 Ranolf Street, Rotorua
Registered address used from 01 Mar 2007 to 16 Feb 2010
Address: Len Watson Chartered Accountants Ltd., 1231 Ranolf Street, Rotorua
Physical address used from 01 Mar 2007 to 16 Feb 2010
Address: Len Watson Chartered Accountants Ltd., 1229 Ranolf Street, Rotorua
Registered & physical address used from 03 Jun 2003 to 01 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 09 Feb 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Linda Marie Meads |
Ohope Ohope 3121 New Zealand |
03 Jun 2003 - |
Individual | Maxwell Thomas Kimball Gray |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 Dec 2010 - |
Individual | Russell George Meads |
Ohope Ohope 3121 New Zealand |
03 Jun 2003 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Linda Marie Meads |
Ohope Ohope 3121 New Zealand |
03 Jun 2003 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Russell George Meads |
Ohope Ohope 3121 New Zealand |
03 Jun 2003 - |
Russell George Meads - Director
Appointment date: 03 Jun 2003
Address: Ohope, Ohope, 3121 New Zealand
Address used since 01 Jan 2016
Linda Marie Meads - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 16 Sep 2010
Address: Ohope, 3121 New Zealand
Address used since 03 Jun 2003
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