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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tamaki Trust Company Limited Shareholder NZBN: 9429037478582 |
St Heliers Auckland 1071 New Zealand |
10 Aug 2001 - |
Individual | Mcguinness, Carol |
Glendowie Auckland 1071 New Zealand |
10 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcguinness, Seamus Patrick |
St Heliers Auckland 1071 New Zealand |
14 Apr 2004 - 17 Mar 2021 |
Individual | Mcguinness, Seamus Patrick |
St Heliers Auckland |
14 Apr 2004 - 17 Mar 2021 |
Individual | Mcguinness, Seamus Patrick |
St Heliers Auckland 1071 New Zealand |
14 Apr 2004 - 17 Mar 2021 |
Individual | Mcguinness, Seamus Patrick |
St Heliers Auckland |
14 Apr 2004 - 17 Mar 2021 |
Individual | Mcguinness, Seamus Patrick |
Saint Heliers Auckland 1071 New Zealand |
14 Apr 2004 - 17 Mar 2021 |
Individual | Mcguinness, Seamus Patrick |
Pakuranga Auckland 2010 New Zealand |
14 Apr 2004 - 17 Mar 2021 |
Individual | Mcguinness, Seamus Patrick |
Pakuranga Auckland 2010 New Zealand |
14 Apr 2004 - 17 Mar 2021 |
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
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