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Med Developments Limited

Type: NZ Limited Company (Ltd)
9429037097769
NZBN
1095565
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019
60 Hanham Road
Rd 1
Kumeu 0891
New Zealand
Registered & service address used since 08 Sep 2023

Med Developments Limited was registered on 09 Nov 2000 and issued a business number of 9429037097769. The registered LTD company has been run by 1 director, named Dean Sean Selak - an active director whose contract started on 09 Nov 2000.
As stated in BizDb's information (last updated on 28 Mar 2024), the company uses 1 address: 60 Hanham Road, Rd 1, Kumeu, 0891 (types include: registered, service).
Until 19 Sep 2019, Med Developments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Selak, Dean Sean (an individual) located at Rd 1, Kumeu postcode 0891.

Addresses

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2015 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 20 May 2013 to 09 Jun 2015

Address #4: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 01 Jul 2010 to 20 May 2013

Address #5: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 08 Mar 2006 to 01 Jul 2010

Address #6: Level 3,, Krukziener House, 17 Albert Street, Auckland

Registered address used from 13 Jun 2001 to 08 Mar 2006

Address #7: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical address used from 31 May 2001 to 08 Mar 2006

Address #8: Level 3,, Krukziener House, 17 Albert Street, Auckland

Physical address used from 31 May 2001 to 31 May 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Selak, Dean Sean Rd 1
Kumeu
0891
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Teague, John William Kumeu
Individual Jew, Francis Anthony Kumeu
Directors

Dean Sean Selak - Director

Appointment date: 09 Nov 2000

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 22 Apr 2016

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