Med-Com Nz Limited was launched on 19 Apr 1999 and issued an NZBN of 9429037612474. The registered LTD company has been run by 2 directors: Kathryn Anne Ward-Wilson - an active director whose contract began on 19 Apr 1999,
Graham John Ward-Wilson - an active director whose contract began on 19 Apr 1999.
According to BizDb's information (last updated on 12 Mar 2024), the company filed 1 address: 5 Busby Place, Havelock North, Havelock North, 4130 (category: physical, registered).
Up to 06 Dec 2016, Med-Com Nz Limited had been using 44A Mchardy Street, Havelock North as their registered address.
BizDb identified former names for the company: from 01 Apr 2012 to 13 May 2019 they were called Med-Com Health Insurance Limited, from 19 Apr 1999 to 01 Apr 2012 they were called Med-Com Health Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kathryn Anne and Graham John Ward-Wilson (an other) located at Havelock North, Havelock North postcode 4130. Med-Com Nz Limited is categorised as "Insurance broking service" (business classification K642040).
Principal place of activity
5 Busby Place, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address: 44a Mchardy Street, Havelock North, 4130 New Zealand
Registered & physical address used from 02 Dec 2015 to 06 Dec 2016
Address: 35 Mchardy Street, Havelock North, 4130 New Zealand
Registered & physical address used from 10 Jan 2014 to 02 Dec 2015
Address: 35 Given Street, Havelock North, Hastings, 4130 New Zealand
Physical & registered address used from 09 Dec 2013 to 10 Jan 2014
Address: 15 Hikanui Place, Havelock North, Hastings, 4130 New Zealand
Registered & physical address used from 11 Apr 2011 to 09 Dec 2013
Address: 7 Palmbrook Avenue, Havelock North New Zealand
Registered & physical address used from 19 Feb 2010 to 11 Apr 2011
Address: 3/8 Roscoe Terrace, Wadestown
Registered & physical address used from 20 Feb 2009 to 19 Feb 2010
Address: 34-b Pacific Avenue, Mt Maunganui
Physical & registered address used from 09 Apr 2008 to 20 Feb 2009
Address: 1 Rita Street, Mt Maunganui, Bay Of Plenty
Physical & registered address used from 17 Sep 2007 to 09 Apr 2008
Address: 1-a Rita Street, Mount Maunganui
Physical & registered address used from 27 Jul 2007 to 17 Sep 2007
Address: 23 Domain Road, Waipawa
Registered & physical address used from 22 Jul 2005 to 27 Jul 2007
Address: 406a Windsor Avenue, Hastings
Registered & physical address used from 11 Aug 2004 to 22 Jul 2005
Address: 406a Windsor Avenue, Parkvale, Napier
Physical address used from 10 Aug 2004 to 11 Aug 2004
Address: 406a Windsor Avenue, Parkvale, Hastings
Registered address used from 10 Aug 2004 to 11 Aug 2004
Address: Level 1 / 27 Napier Road, Havelock North
Physical address used from 05 Aug 2003 to 10 Aug 2004
Address: Level 1 / 27 Napier Road, Havelock North
Registered address used from 30 Oct 2002 to 10 Aug 2004
Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical address used from 14 Mar 2002 to 05 Aug 2003
Address: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Registered address used from 14 Mar 2002 to 30 Oct 2002
Address: 27 Napier Road, Havelock North
Registered address used from 12 Apr 2000 to 14 Mar 2002
Address: 27 Napier Road, Havelock North
Physical address used from 20 Apr 1999 to 14 Mar 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Other (Other) | Kathryn Anne And Graham John Ward-wilson |
Havelock North Havelock North 4130 New Zealand |
20 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ward-wilson, Kathryn Anne |
Mt Maunganui Bay Of Plenty |
19 Apr 1999 - 10 Sep 2007 |
Individual | Ward-wilson, Graham John |
Mt Maunganui Bay Of Plenty |
19 Apr 1999 - 10 Sep 2007 |
Kathryn Anne Ward-wilson - Director
Appointment date: 19 Apr 1999
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Nov 2016
Graham John Ward-wilson - Director
Appointment date: 19 Apr 1999
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 28 Nov 2016
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