Mgl Capital Limited, a registered company, was started on 07 Dec 2001. 9429036677832 is the NZ business number it was issued. This company has been run by 6 directors: Vinogopal Ramayah - an active director whose contract began on 07 Dec 2001,
Russell Graham Clarke - an active director whose contract began on 15 Jun 2002,
Ravindran Govindan - an inactive director whose contract began on 15 Jun 2002 and was terminated on 09 Nov 2007,
Lex Henry - an inactive director whose contract began on 17 Oct 2003 and was terminated on 20 Sep 2006,
Roger Alan Bowie - an inactive director whose contract began on 17 Oct 2003 and was terminated on 20 Jun 2006.
Old names used by this company, as we identified at BizDb, included: from 16 Jan 2002 to 08 Nov 2006 they were called Medtech Global Limited, from 07 Dec 2001 to 16 Jan 2002 they were called Medtech International Limited.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cereus Holdings Limited Shareholder NZBN: 9429039127310 |
48 Market Place Auckland New Zealand |
02 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Medtech Global Limited |
South Melbourne Victoria, 3205, Australia Australia |
01 Aug 2008 - 02 Oct 2020 |
| Individual | Ramayah, Vinogopal |
St Heliers Auckland |
24 Oct 2003 - 27 Jun 2010 |
| Entity | Cereus Capital Limited Shareholder NZBN: 9429037568672 Company Number: 963139 |
24 Oct 2003 - 27 Jun 2010 | |
| Entity | Cereus Capital Limited Shareholder NZBN: 9429037568672 Company Number: 963139 |
24 Oct 2003 - 27 Jun 2010 |
Ultimate Holding Company
Vinogopal Ramayah - Director
Appointment date: 07 Dec 2001
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Sep 2009
Russell Graham Clarke - Director
Appointment date: 15 Jun 2002
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Aug 2018
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 28 Sep 2009
Ravindran Govindan - Director (Inactive)
Appointment date: 15 Jun 2002
Termination date: 09 Nov 2007
Address: Singapore,
Address used since 15 Jun 2002
Lex Henry - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 20 Sep 2006
Address: Kohimarama, Auckland,
Address used since 17 Oct 2005
Roger Alan Bowie - Director (Inactive)
Appointment date: 17 Oct 2003
Termination date: 20 Jun 2006
Address: St. Heliers, Auckland,
Address used since 17 Oct 2003
Roger Binet Brown - Director (Inactive)
Appointment date: 02 Jun 2004
Termination date: 12 Jun 2006
Address: Hillcrest, Auckland,
Address used since 02 Jun 2004
Style Xpress Limited
Level 2
Rodney Wayne Limited
Level 2
Inlogic (nz) Limited
Level 1
Cereus Capital Limited
Level 1
Pinnacle Developments Limited
Level 1
Vin Aviation Limited
Level 1