Medzone Limited was incorporated on 20 Dec 2001 and issued a New Zealand Business Number of 9429036711048. The registered LTD company has been run by 3 directors: Simon Roderick Mayhew - an active director whose contract began on 04 May 2016,
Richard John Mayhew - an inactive director whose contract began on 20 Dec 2001 and was terminated on 04 May 2016,
Lynne Coleman - an inactive director whose contract began on 26 Mar 2002 and was terminated on 31 Oct 2005.
As stated in our data (last updated on 06 Feb 2024), the company registered 1 address: 1B Whitby Crescent, Mairangi Bay, Auckland, 0630 (types include: registered, physical).
Up until 06 Jun 2018, Medzone Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Simon Mayhew Family & Sports Medicine Limited (an entity) located at Mairangi Bay, Auckland postcode 0630.
Previous addresses
Address: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 13 Jul 2011 to 06 Jun 2018
Address: Eden Associates, 329b Onehunga Mall, Onehunga, Auckland New Zealand
Registered & physical address used from 20 Sep 2002 to 13 Jul 2011
Address: Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland
Physical & registered address used from 20 Dec 2001 to 20 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 01 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Simon Mayhew Family & Sports Medicine Limited Shareholder NZBN: 9429038318016 |
Mairangi Bay Auckland 0630 New Zealand |
07 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Timings, Edward Anthony |
Milford Auckland New Zealand |
18 Apr 2008 - 04 Jul 2013 |
Individual | Mcvie, Michele |
Mairangi Bay Auckland 0630 New Zealand |
18 Apr 2008 - 07 Jun 2016 |
Individual | Coleman, Lynne |
Albany Auckland, New Zealand |
20 Dec 2001 - 30 Aug 2006 |
Individual | Mayhew, Richard John |
Northcote Point Auckland 0627 New Zealand |
20 Dec 2001 - 07 Jun 2016 |
Individual | Mayhew, Simon Roderick |
Mairangi Bay Auckland 0630 New Zealand |
18 Apr 2008 - 07 Jun 2016 |
Individual | Holden, Mary Elizabeth |
Westmere Auckland New Zealand |
18 Apr 2008 - 04 Jul 2013 |
Simon Roderick Mayhew - Director
Appointment date: 04 May 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 May 2016
Richard John Mayhew - Director (Inactive)
Appointment date: 20 Dec 2001
Termination date: 04 May 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Dec 2001
Lynne Coleman - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 31 Oct 2005
Address: R D 4, Albany,
Address used since 26 Mar 2002
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