Mclaren Medical Distributors Limited

Mclaren Medical Distributors Limited was launched on 27 Mar 1998 and issued a New Zealand Business Number of 9429037883058. This registered LTD company has been supervised by 4 directors: Lynne Elizabeth Handfield - an active director whose contract started on 27 Mar 1998,
Lynne Elizabeth Pringle - an active director whose contract started on 27 Mar 1998,
Steven Mark Scrivens - an active director whose contract started on 25 Nov 2009,
Robert Handfield - an inactive director whose contract started on 11 May 1999 and was terminated on 03 Jun 2013.
As stated in the BizDb data (updated on 25 Mar 2024), the company registered 3 addresses: 10 Manchester Street, Paraparaumu, Paraparaumu, 5032 (registered address),
10 Manchester Street, Paraparaumu, Paraparaumu, 5032 (service address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (registered address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (service address) among others.
Up until 15 Feb 2024, Mclaren Medical Distributors Limited had been using 35 Kapiti Road, Paraparaumu, Paraparaumu as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Handfield, Lynne Elizabeth (a director) located at Waikanae, Waikanae postcode 5036.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Handfield, Lynne Elizabeth - located at Waikanae, Waikanae,
Pringle, Gregory James - located at Mount Albert, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Scrivens, Steven Mark, located at Browns Bay, Auckland (an individual).

Previous addresses

Address #1: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & service address used from 16 May 2023 to 15 Feb 2024

Address #2: 54 Viewmont Drive, Harbour View, Lower Hutt, 5010 New Zealand

Registered & service address used from 08 Apr 2011 to 16 Feb 2023

Address #3: Level 1, 127 Queens Drive, Lower Hutt 5010 New Zealand

Registered & physical address used from 31 Oct 2008 to 08 Apr 2011

Address #4: 12 Herbert Street, Lower Hutt, 5010

Registered & physical address used from 06 Nov 2006 to 31 Oct 2008

Address #5: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach

Registered & physical address used from 27 Apr 2004 to 06 Nov 2006

Address #6: Mansell Associates, 1st Floor, Coastlands Building, Paraparaumu

Registered address used from 12 Apr 2000 to 27 Apr 2004

Address #7: Mansell Associates, 1st Floor, Coastlands Building, Paraparaumu

Physical address used from 30 Mar 1998 to 27 Apr 2004

Previous Shareholders

Lynne Elizabeth Handfield - Director

Appointment date: 27 Mar 1998

Lynne Elizabeth Pringle - Director

Appointment date: 27 Mar 1998

Steven Mark Scrivens - Director

Appointment date: 25 Nov 2009

Robert Handfield - Director (Inactive)

Appointment date: 11 May 1999

Termination date: 03 Jun 2013