Medical Matters 2002 Limited, a registered company, was incorporated on 30 Oct 2002. 9429036279050 is the business number it was issued. This company has been supervised by 2 directors: Tania Claire Stokes - an active director whose contract began on 30 Oct 2002,
Andrew Peter Stokes - an active director whose contract began on 07 Dec 2020.
Last updated on 26 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 127 Second Avenue, Tauranga, Tauranga, 3110 (physical address),
127 Second Avenue, Tauranga, Tauranga, 3110 (registered address),
127 Second Avenue, Tauranga, Tauranga, 3110 (service address),
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 (other address) among others.
Medical Matters 2002 Limited had been using Level 6 Harrington House, 32 Harington Street, Tauranga as their registered address until 17 Aug 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 New Zealand
Registered & physical address used from 05 Aug 2016 to 17 Aug 2021
Address #2: Level 6 Harrington House, Harington Street, Tauranga New Zealand
Registered & physical address used from 29 Aug 2006 to 05 Aug 2016
Address #3: 24 Nile Street, Nelson
Registered address used from 10 Jul 2003 to 29 Aug 2006
Address #4: 135 Princes Drive, Nelson
Physical address used from 10 Jul 2003 to 29 Aug 2006
Address #5: 24 Nile Street, Nelson
Physical address used from 10 Jul 2003 to 10 Jul 2003
Address #6: C/- Cooper & Associates, Level 6 Harrington House, Harrington Street, Tauranga
Physical & registered address used from 30 Oct 2002 to 10 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Htt No 10 Limited Shareholder NZBN: 9429048499507 |
Tauranga Tauranga 3110 New Zealand |
09 Aug 2021 - |
| Individual | Stokes, Andrew Peter |
R D 3 Tauranga 3173 New Zealand |
30 Oct 2002 - |
| Individual | Stokes, Tania Claire |
R D 3 Tauranga 3173 New Zealand |
30 Oct 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Stokes, Andrew Peter |
R D 3 Tauranga 3173 New Zealand |
30 Oct 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Stokes, Tania Claire |
R D 3 Tauranga 3173 New Zealand |
30 Oct 2002 - |
Tania Claire Stokes - Director
Appointment date: 30 Oct 2002
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 31 Jul 2015
Andrew Peter Stokes - Director
Appointment date: 07 Dec 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Dec 2020
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