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Medisun Limited

Type: NZ Limited Company (Ltd)
9429037297916
NZBN
1027672
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Physical address used since 20 Feb 2014
19 Pembroke Street
Hamilton Lake
Hamilton 3204
New Zealand
Registered & service address used since 16 Feb 2023

Medisun Limited, a registered company, was incorporated on 12 Apr 2000. 9429037297916 is the number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been classified. This company has been run by 2 directors: Ian Thomas Gilbertson - an active director whose contract began on 12 Apr 2000,
Linda Joy Gilbertson - an inactive director whose contract began on 12 Apr 2000 and was terminated on 20 Feb 2003.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 (type: registered, service).
Medisun Limited had been using 19 Pembroke Street, Hamilton Lake, Hamilton as their registered address up to 16 Feb 2023.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 60 shares (5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (5%). Finally we have the third share allotment (1080 shares 90%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 19 Pembroke Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & service address used from 20 Feb 2014 to 16 Feb 2023

Address #2: 16 Geoffrey Place, Riverlea, Hamilton, 3216 New Zealand

Registered & physical address used from 25 Feb 2013 to 20 Feb 2014

Address #3: 422 Pencarrow Road, Cambridge New Zealand

Registered & physical address used from 12 Apr 2000 to 25 Feb 2013

Contact info
64 21 330056
22 Feb 2019 Phone
lindagilbertson@windowslive.com
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Gilbertson, Ian Thomas Riverlea
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gilbertson, Linda Joy Riverlea
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 1080
Other (Other) Ian & Linda Gilbertson & Lewislegal Trustees Ltd As Trustees Riverlea
Hamilton
3216
New Zealand
Directors

Ian Thomas Gilbertson - Director

Appointment date: 12 Apr 2000

Address: Riverlea, Hamilton, 3216 New Zealand

Address used since 12 Feb 2014


Linda Joy Gilbertson - Director (Inactive)

Appointment date: 12 Apr 2000

Termination date: 20 Feb 2003

Address: Cambridge,

Address used since 12 Apr 2000

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