Shortcuts

Mcguinness Medical Limited

Type: NZ Limited Company (Ltd)
9429036811564
NZBN
1154872
Company Number
Registered
Company Status
Current address
75/145 Quay Street
Shed 23 Princess Wharf
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Jul 2021

Mcguinness Medical Limited was started on 10 Aug 2001 and issued a business number of 9429036811564. This registered LTD company has been run by 2 directors: Seamus Patrick Mcguinness - an active director whose contract began on 10 Aug 2001,
Carol Mcguinness - an inactive director whose contract began on 10 Aug 2001 and was terminated on 04 Feb 2020.
According to our information (updated on 09 Mar 2024), the company registered 1 address: 75/145 Quay Street, Shed 23 Princess Wharf, Auckland, 1010 (type: registered, physical).
Up until 13 Jul 2021, Mcguinness Medical Limited had been using 112 Tiraumea Drive, Pakuranga, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Tamaki Trust Company Limited (an entity) located at St Heliers, Auckland postcode 1071,
Mcguinness, Carol (an individual) located at Glendowie, Auckland postcode 1071.

Addresses

Previous addresses

Address: 112 Tiraumea Drive, Pakuranga, Auckland, 2010 New Zealand

Registered & physical address used from 25 Mar 2021 to 13 Jul 2021

Address: 13b Waitara Road, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 16 Mar 2012 to 25 Mar 2021

Address: 13b Waitara Road, St Heliers, Auckland New Zealand

Registered & physical address used from 06 Mar 2006 to 16 Mar 2012

Address: 43a Waimarie Street, St Heliers, Auckland

Physical & registered address used from 09 Jul 2003 to 06 Mar 2006

Address: 35 Glover Road, St Heliers, Auckland

Physical & registered address used from 07 Oct 2002 to 09 Jul 2003

Address: 82 Vale Road, St Heliers, Auckland

Registered & physical address used from 10 Aug 2001 to 07 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Tamaki Trust Company Limited
Shareholder NZBN: 9429037478582
St Heliers
Auckland
1071
New Zealand
Individual Mcguinness, Carol Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcguinness, Seamus Patrick St Heliers
Auckland
1071
New Zealand
Individual Mcguinness, Seamus Patrick St Heliers
Auckland
Individual Mcguinness, Seamus Patrick St Heliers
Auckland
1071
New Zealand
Individual Mcguinness, Seamus Patrick St Heliers
Auckland
Individual Mcguinness, Seamus Patrick Saint Heliers
Auckland
1071
New Zealand
Individual Mcguinness, Seamus Patrick Pakuranga
Auckland
2010
New Zealand
Individual Mcguinness, Seamus Patrick Pakuranga
Auckland
2010
New Zealand
Directors

Seamus Patrick Mcguinness - Director

Appointment date: 10 Aug 2001

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 17 Mar 2021

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Mar 2011


Carol Mcguinness - Director (Inactive)

Appointment date: 10 Aug 2001

Termination date: 04 Feb 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 14 Mar 2011

Nearby companies

The Paget's Disease Charitable Trust
13a Waitara Road

Digby Investments Limited
19 Waitara Road

Grange Investments Limited
19 Waitara Road

Tui Trading Limited
773 Riddell Road

Brunello Holdings Limited
773 Riddell Road

Above All 2010 Limited
775 Riddell Road