Medical Innovations Limited, a registered company, was launched on 09 Sep 2002. 9429036334827 is the NZ business number it was issued. The company has been supervised by 6 directors: William Norman Birnie - an active director whose contract started on 09 Sep 2002,
David Mark Boyd - an inactive director whose contract started on 09 Dec 2008 and was terminated on 06 Sep 2011,
Robert Farrer Gilmour - an inactive director whose contract started on 13 Nov 2002 and was terminated on 30 Nov 2010,
David Alistair John Body - an inactive director whose contract started on 09 Sep 2002 and was terminated on 18 May 2005,
David Mark Boyd - an inactive director whose contract started on 12 Aug 2003 and was terminated on 18 May 2005.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 15, 12-26 Swanson Street, Auckland, 1010 (category: physical, registered).
Medical Innovations Limited had been using Level 15,, Swanson Street, Auckland as their physical address until 16 Sep 2010.
A total of 4614530 shares are issued to 4 shareholders (4 groups). The first group includes 4581986 shares (99.29%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10719 shares (0.23%). Lastly we have the third share allocation (10830 shares 0.23%) made up of 1 entity.
Previous addresses
Address: Level 15,, Swanson Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jul 2010 to 16 Sep 2010
Address: Level 28, 151 Queen St, Auckland New Zealand
Registered address used from 21 Jun 2004 to 06 Jul 2010
Address: Level 28, 151 Queen Street, Auckland New Zealand
Physical address used from 21 Jun 2004 to 06 Jul 2010
Address: Level 27, 151 Queen Street, Auckland
Physical & registered address used from 09 Sep 2002 to 21 Jun 2004
Basic Financial info
Total number of Shares: 4614530
Annual return filing month: April
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4581986 | |||
| Entity (NZ Limited Company) | Smilla Nominees Limited Shareholder NZBN: 9429037506087 |
151 Queen St Auckland |
14 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 10719 | |||
| Individual | O'donnell, Terry |
Parnell Auckland |
10 Oct 2008 - |
| Shares Allocation #3 Number of Shares: 10830 | |||
| Individual | Hoogendijk, Eeuwout |
Duxbury, Ma 02332 Usa |
10 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 10995 | |||
| Individual | Maas, Conrad Henry |
Yorba Linda Ca 92886, Usa |
14 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gilmour, Robert Farrer |
Shed 23, Prince's Wharf Auckland |
14 Jun 2004 - 14 Jun 2004 |
| Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
14 Jun 2004 - 14 Jun 2004 | |
| Entity | Bergdorf Investments Limited Shareholder NZBN: 9429039346384 Company Number: 427348 |
14 Jun 2004 - 14 Jun 2004 |
William Norman Birnie - Director
Appointment date: 09 Sep 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2004
David Mark Boyd - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 06 Sep 2011
Address: Springston, Rd5, Christchurch,
Address used since 09 Dec 2008
Robert Farrer Gilmour - Director (Inactive)
Appointment date: 13 Nov 2002
Termination date: 30 Nov 2010
Address: Shed 23, Prince's Wharf, Auckland,
Address used since 13 Nov 2002
David Alistair John Body - Director (Inactive)
Appointment date: 09 Sep 2002
Termination date: 18 May 2005
Address: Mount Eden, Auckland 1003,
Address used since 09 Sep 2002
David Mark Boyd - Director (Inactive)
Appointment date: 12 Aug 2003
Termination date: 18 May 2005
Address: Springston, Rd5 Christchurch,
Address used since 12 Aug 2003
Peter Joseph Evans - Director (Inactive)
Appointment date: 09 Sep 2002
Termination date: 13 Nov 2002
Address: Auckland,
Address used since 09 Sep 2002
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