Mcmahon Medical Limited was launched on 31 Jan 2001 and issued a number of 9429037020774. This registered LTD company has been run by 1 director, named Catherine Frances Mcmahon - an active director whose contract began on 31 Jan 2001.
As stated in BizDb's database (updated on 11 Apr 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 30 Jul 2019, Mcmahon Medical Limited had been using Crowe Horwath, 44 York Place, Dunedin Central, Dunedin as their physical address.
A total of 500 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Aquarius Trustees Number 783900 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Mcmahon, Simon Francis (an individual) located at Musselburgh, Dunedin,
Mcmahon, Catherine Frances (an individual) located at Musselburgh, Dunedin.
Then there is a group that consists of 1 shareholder, holds 0.2 per cent shares (exactly 1 share) and includes
Mcmahon, Catherine Frances - located at Musselburgh, Dunedin.
The next share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Mcmahon, Simon Francis, located at Musselburgh, Dunedin (an individual).
Previous addresses
Address: Crowe Horwath, 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 15 Aug 2014 to 30 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 06 Aug 2014 to 15 Aug 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 21 Jul 2014 to 30 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 01 Aug 2012 to 06 Aug 2014
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 01 Aug 2012 to 21 Jul 2014
Address: Whk, 44 York Place, Dunedin 9016 New Zealand
Physical & registered address used from 12 Aug 2009 to 01 Aug 2012
Address: 44 York Place, Dunedin
Physical & registered address used from 17 Jul 2007 to 12 Aug 2009
Address: Taylor Mclachlan Limited, 44 York Place, Dunedin
Physical & registered address used from 31 Jan 2001 to 17 Jul 2007
Basic Financial info
Total number of Shares: 500
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Aquarius Trustees Number 783900 Limited Shareholder NZBN: 9429033202501 |
Dunedin Central Dunedin 9016 New Zealand |
14 Sep 2007 - |
| Individual | Mcmahon, Simon Francis |
Musselburgh Dunedin |
31 Jan 2001 - |
| Individual | Mcmahon, Catherine Frances |
Musselburgh Dunedin |
31 Jan 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Mcmahon, Catherine Frances |
Musselburgh Dunedin |
31 Jan 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcmahon, Simon Francis |
Musselburgh Dunedin |
31 Jan 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
31 Jan 2001 - 27 Jun 2010 | |
| Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
31 Jan 2001 - 27 Jun 2010 |
Catherine Frances Mcmahon - Director
Appointment date: 31 Jan 2001
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 31 Jan 2001
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