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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Chung, Arthur Hoyen |
Glendene Auckland 0602 New Zealand |
18 Feb 2002 - |
Shares Allocation #2 Number of Shares: 34 | |||
Individual | Chung, Stephen Yiling |
Half Moon Bay Auckland 2012 New Zealand |
18 Feb 2002 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Chung, Gek Moi |
Half Moon Bay Auckland 2012 New Zealand |
18 Feb 2002 - |
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
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