Manly Medicross Limited, a registered company, was incorporated on 07 Aug 2001. 9429036812974 is the NZBN it was issued. The company has been supervised by 2 directors: Ingemar Sven Charslund - an active director whose contract began on 07 Aug 2001,
Dionne Charslund - an inactive director whose contract began on 07 Aug 2001 and was terminated on 25 Oct 2001.
Updated on 27 May 2025, the BizDb database contains detailed information about 1 address: 91 West Hoe Heights, Orewa, Orewa, 0931 (type: registered, physical).
Manly Medicross Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their registered address until 27 Mar 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 29 Jun 2015 to 27 Mar 2018
Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 29 Jun 2015 to 01 Apr 2016
Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 13 Sep 2011 to 29 Jun 2015
Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 20 Jun 2007 to 13 Sep 2011
Address #5: 91 West Hoe Heights, Orewa New Zealand
Physical address used from 20 Jun 2007 to 29 Jun 2015
Address #6: C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland 1001
Registered address used from 30 Nov 2001 to 20 Jun 2007
Address #7: C/- Garry Hughes, Chartered Accountant, Unit F, Tamariki Plaza, Tamariki Ave,, Orewa
Physical address used from 11 Nov 2001 to 20 Jun 2007
Address #8: C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland 1001
Physical address used from 11 Nov 2001 to 11 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Charslund, Ingemar Sven |
Orewa New Zealand |
07 Aug 2001 - |
| Individual | Dallow, Derek |
Albany New Zealand |
30 May 2005 - |
| Individual | Charslund, Dionne Caroline |
Orewa New Zealand |
07 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Charslund, Dionne Caroline |
Orewa New Zealand |
07 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Charslund, Ingemar Sven |
Orewa |
31 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hughes, Garry Charles |
Whangaparaoa |
28 Jun 2004 - 28 Jun 2004 |
Ingemar Sven Charslund - Director
Appointment date: 07 Aug 2001
Address: Orewa, Auckland, 0931 New Zealand
Address used since 22 Mar 2016
Dionne Charslund - Director (Inactive)
Appointment date: 07 Aug 2001
Termination date: 25 Oct 2001
Address: Browns Bay, North Shore 1311,
Address used since 07 Aug 2001
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