Medworx Limited was started on 16 Sep 2002 and issued a business number of 9429036322183. This registered LTD company has been run by 3 directors: Matthew John Swindlehurst - an active director whose contract started on 28 Apr 2020,
Terence Edward Williams - an active director whose contract started on 26 Dec 2022,
Terence Edward Williams - an inactive director whose contract started on 16 Sep 2002 and was terminated on 14 Dec 2022.
According to our information (updated on 24 Feb 2024), this company registered 1 address: 13 Mclean Street, Tauranga, 3110 (type: registered, physical).
Up to 16 Sep 2020, Medworx Limited had been using 13 Mclean Street, Tauranga as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Swindlehurst, Matthew John (an individual) located at Otumoetai, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Mcdonald, Thomas Graeme - located at Pyes Pa, Tauranga,
Swindlehurst, Matthew John - located at Otumoetai, Tauranga,
Milne, Natalie Maria - located at Otumoetai, Tauranga.
Previous addresses
Address: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered & physical address used from 10 May 2012 to 16 Sep 2020
Address: 44 Lloyds Lane, R.d. 3, Oropi, Tauranga New Zealand
Registered & physical address used from 16 Sep 2002 to 10 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Swindlehurst, Matthew John |
Otumoetai Tauranga 3110 New Zealand |
30 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Mcdonald, Thomas Graeme |
Pyes Pa Tauranga 3112 New Zealand |
30 Sep 2015 - |
| Individual | Swindlehurst, Matthew John |
Otumoetai Tauranga 3110 New Zealand |
30 Sep 2015 - |
| Individual | Milne, Natalie Maria |
Otumoetai Tauranga 3110 New Zealand |
30 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Terence Edward |
Rd 3 Oropi, Tauranga 3173 New Zealand |
16 Sep 2002 - 22 Dec 2022 |
| Individual | Williams, Terence Edward |
Rd 3 Oropi, Tauranga 3173 New Zealand |
16 Sep 2002 - 22 Dec 2022 |
| Individual | Williams, Terence Edward |
Rd 3 Oropi, Tauranga 3173 New Zealand |
16 Sep 2002 - 22 Dec 2022 |
Matthew John Swindlehurst - Director
Appointment date: 28 Apr 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 28 Apr 2020
Terence Edward Williams - Director
Appointment date: 26 Dec 2022
Address: Oropi, 3173 New Zealand
Address used since 26 Dec 2022
Terence Edward Williams - Director (Inactive)
Appointment date: 16 Sep 2002
Termination date: 14 Dec 2022
Address: Rd 3, Oropi, Tauranga, 3173 New Zealand
Address used since 27 Jul 2015
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