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Meads Medical Limited

Type: NZ Limited Company (Ltd)
9429035976080
NZBN
1305422
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered address used since 06 Jul 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Individual Linda Marie Meads Ohope
Ohope
3121
New Zealand
Individual Maxwell Thomas Kimball Gray Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Russell George Meads Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Linda Marie Meads Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Russell George Meads Ohope
Ohope
3121
New Zealand
Directors

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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