Shortcuts

Mediessence Limited

Type: NZ Limited Company (Ltd)
9429036630806
NZBN
1187566
Company Number
Registered
Company Status
081770352
GST Number
Current address
10 Mark Edward Drive
Half Moon Bay
Auckland 2012
New Zealand
Physical & service & registered address used since 02 Jul 2012

Mediessence Limited, a registered company, was registered on 18 Feb 2002. 9429036630806 is the NZ business number it was issued. The company has been managed by 2 directors: Stephen Yiling Chung - an active director whose contract began on 18 Feb 2002,
Arthur Hoyen Chung - an active director whose contract began on 18 Feb 2002.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Mark Edward Drive, Half Moon Bay, Auckland, 2012 (category: physical, service).
Mediessence Limited had been using 43B Kenneth Small Place, Remuera, Auckland as their registered address up until 02 Jul 2012.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 34 shares (34%). Lastly we have the third share allotment (33 shares 33%) made up of 1 entity.

Addresses

Previous addresses

Address: 43b Kenneth Small Place, Remuera, Auckland New Zealand

Registered & physical address used from 09 Jul 2004 to 02 Jul 2012

Address: Unit 2/1 Longbill Place, Glendene, Auckland

Registered & physical address used from 18 Feb 2002 to 09 Jul 2004

Contact info
www.essenchi.co.nz
28 Jun 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Chung, Arthur Hoyen Glendene
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Chung, Stephen Yiling Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 33
Individual Chung, Gek Moi Half Moon Bay
Auckland
2012
New Zealand
Directors

Stephen Yiling Chung - Director

Appointment date: 18 Feb 2002

Address: Half Moon Bay, Auckland, 1245 New Zealand

Address used since 23 Jun 2012


Arthur Hoyen Chung - Director

Appointment date: 18 Feb 2002

Address: Glendene, Auckland, 0602 New Zealand

Address used since 23 Jun 2011

Nearby companies

Godlike Limited
8 Mark Edward Drive

Bestmore Consultants Co. Limited
31b Britannia Place

Incore Limited
31b Britannia Place

Hkw Group Limited
31b Britannia Place

Meiya Entertainment Limited
16 Mark Edward Drive

Smartt Kiwi Limited
27 Britannia Place