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 10 Jun 2025, our database contains detailed information about 3 addresses the company uses, namely: 129 Second Avenue, Tauranga, Tauranga, 3110 (registered address),
129 Second Avenue, Tauranga, Tauranga, 3110 (service address),
127 Second Avenue, Tauranga, Tauranga, 3110 (physical address),
127 Second Avenue, Tauranga, Tauranga, 3110 (registered 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: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Lc Trustee No 8 Limited Shareholder NZBN: 9429051989828 |
141 Fifteenth Avenue Tauranga 3112 New Zealand |
10 Jul 2024 - |
| 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 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Htt No 10 Limited Shareholder NZBN: 9429048499507 Company Number: 8071457 |
Tauranga Tauranga 3110 New Zealand |
09 Aug 2021 - 10 Jul 2024 |
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
Liquid Pictures Limited
Level 6 Harrington House
Southvine Holdings Limited
Level 6 Harrington House
J K Hamilton Trustee Company (no. 2) Limited
The Offices Of J K Hamilton
Tauranga Urology Research Limited
Level 6 Harrington House
Success Realty Limited
Office Of Jk Hamilton
Venturo Holdings Limited
Level 6, Harrington House