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Med-com Nz Limited

Type: NZ Limited Company (Ltd)
9429037612474
NZBN
954461
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
5 Busby Place
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 06 Dec 2016

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).

Addresses

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

Contact info
64 274 582900
Phone
kathryn@med-com.nz
Email
www.med-com.nz
27 Nov 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 500
Other (Other) Kathryn Anne And Graham John Ward-wilson Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward-wilson, Kathryn Anne Mt Maunganui
Bay Of Plenty
Individual Ward-wilson, Graham John Mt Maunganui
Bay Of Plenty
Directors

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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